Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 13, 2002
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of the Minutes (November 6, 2002)

IV. Retail Capital Credits Retirement

V. Review Third Quarter SEC Form 10Q

VI. Operating Cash Flow Analysis (3rd Quarter)

VII. 2003 Operating and Capital Budget Recommendation

VIII. Business Plan

IX. Contracting Report

X. Capital Tracking Report

XI. South Anchorage Loop (Discussion Only)

XII. Rate Case Update

XIII. Rate Comparisons

XIV. 401(K) Plan Document Update

XV. General Comments & Correspondence
a. SEC Release Implementing Sarbanes-Oxley Provisions

XVI. Executive Session (if required)

XVII. Adjourn