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Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.

November 29, 2006
Wednesday
3:30 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order
II. Approval of Agenda
III. Approval of Minutes
a.October 30, 2006
b.October 31, 2006
c.November 1, 2006
IV. Customer Comments
a.Wholesale Customer Comments
b.Retail Customer Comments
V. October Unbundled Financial Statements (Jody Wolfe)
VI. Review of 2006 Operations Budget (Sherri McKay-Highers)
VII. 2007 Operating Budget & 2007 Capital Improvement Program Discussion
VIII. Discounting Capital Credits (Vecera)
IX. Correspondence
a. October Unbundled Financial Statements (Full Set - Jody Wolfe)
b. October Variance Report (Sherri McKay-Highers)
c. 2005 G&T Equity Ratio Calculation (Sherri McKay-Highers)
d. 2007 Professional Services (Sherri McKay-Highers)
X. Director Comments
XI. Executive Session (scheduled)
XII. 2007 Operating Budget & 2007 Capital Improvement Program Recommendation *
XIII. Adjourn

 

* Denotes Action Item

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