Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 10, 2003
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 5, 2003
November 6, 2003
November 12, 2003)

IV. Customer Comments

a. Wholesale Customer Comments

b. Retail Customer Comments

V. 3rd Quarter KPMG Review Report - (K. Porterfield, KPMG)

VI. Rate Case Update (Arthur Miller)

VII. Financial Management Plan (Mike Cunningham)

VII. Deferred Debits - Quarterly Review (Kathy Harris)

IX. Depreciation Study (Kathy Harris)

X. Board Policy 126 Review (Mike Cunningham)

XI. Executive Session - AFUDC/IDC (Cunningham, Freymiller, Edwards)
(Materials Will Be Distributed At The Meeting)

XII. General Comments and Discussion

a. Statement on Audit Standards (SAS) No. 99 Consideration of Fraud in a Financial Statement Audit

b. Financial Expert - Ad placed in the paper

c. Sarbanes Oxley 404 - Internal Controls

d. SFAS 150 - Letter from KPMG

XIII. Adjourn