Finance Committee Meeting - November 30, 2005

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

November 30, 2005
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Minutes
a. September 28, 2005
b. October 26, 2005
c. November 3, 2005

IV. October Unbundled Financials Presentation (Wolfe)

V. Financial Management Plan Presentation and Recommendation (McKay-Highers)

VI. Implementation of 2002 Depreciation Study Rates (Board Discussion)

VII. Correspondence

a. JAA Expenses (Memorandum)

b. Wind Power Grant Monies and Internal Fund Expenditures (Spreadsheet)

c. Third Quarter Railbelt Electric Rate Comparison (Memorandum)

d. October Unbundled Financials - Full Set

e. October 2005 Year to Date Financial Results (Memorandum)

VIII. Director Comments

IX. Executive Session - Scheduled

X. Adjourn