Chugach Electric Association

Board of Directors: Board Meeting Agenda

CHUGACH ELECTRIC ASSOCIATION, INC.
ANCHORAGE, ALASKA

December 11, 2002
Wednesday
4:00 p.m.

BOARD OF DIRECTORS’ FINANCE COMMITTEE MEETING

Agenda

I. Call To Order

II. Approval of Agenda

III. Approval of the Minutes (November 13, 2002)

IV. Overtime Analysis

V. Private Letter Ruling Status

VI. Semi Annual Uncollectible Accounts Write-Off

VII. KPMG Review Letter

VIII. Rate Case Update

IX. 2003 Beluga Unit 6 Overhaul and Rotor Replacement

X. General Comments & Correspondence
A. KPMG Defining Issues
B. Insurance Market Report 2002

XI. Executive Session (if required)

XII. Adjourn