Chugach Electric Association - Finance Committee Meeting

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 9, 2009
Wednesday

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

AGENDA

Convene Meeting

II.

Executive Session (none)

III.

IV.

Approval of Minutes*

a.	November 11, 2009 (Knight-Scott/Neas-Arnold)

Customer Comments

a.	Wholesale Customer Comments
b.	Retail Customer Comments

VI.

VII.

VIII.

Correspondence

a.	October Variance Report (McKay-Highers)
b.	Signature Authority Review Compliance (Cunningham/Smith)
c.	Write-Off of Accounts Receivable - Electric (Smith)
e.	Write-Off of Accounts Receivable - Other (Smith)
f.	Railbelt Bill Comparison: Q4, 2009 (Miller)

IX.

Executive Session* (scheduled)

a.	Update on 2008 Rate Case (Miller)

Director Comments

XI.

Adjourn*

*	Denotes Action Items
**	Denotes Possible Action Items

12/2/2009 2:22:45 PM