Finance Committee Meeting - December 7, 2004

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 8, 2004
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of Minutes (November 10, 2004)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. Land Inventory (Cunningham)

VI. G&A Allocations (Cunningham)

VII. Director Comments

VIII. Correspondence

a. 2005 Budget

b. Capital Improvement Plan

IX. Executive Session - Scheduled

X. Adjourn