MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF UNITED POWER, INC. FRIDAY, NOVEMBER 15, 2013
|
|
- Adelia Barker
- 6 years ago
- Views:
Transcription
1 MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF UNITED POWER, INC. FRIDAY, NOVEMBER 15, 2013 GENERAL President Virginia Buczek called the regular meeting of the United Power Board of Directors to order at 9:03 a.m. on November 15, The meeting was held at the United Power Headquarters Building, 500 Cooperative Way, Brighton, Colorado. Present were Directors Bill Berens, Virginia Buczek, Tim Erickson, Bob Grant, Jim Jaeger, Beth Martin, Brian McCormick, Ursula Morgan, Rick Newman, Douglas Pryce and James Vigesaa. Chief Executive Officer Ron Asche and Executive Assistant to the Board Lee Roberts were also present. Others present for the meeting were staff members Dean Hubbuck, Kim Marsh, John Parker, Mitzi Rea, Bryant Robbins, Antelia Salazar-Ball, Myke Weis and Troy Whitmore. Director Berens gave the invocation and led in the Pledge of Allegiance. INVOCATION/PLEDGE None. ADDITIONS TO AGENDA AGENDA APPROVED A motion was made by Director Jaeger, seconded and carried to approve the Agenda as presented. CONSENT AGENDA MINUTES The October 18, 2013 Regular Board Meeting Minutes were included in the Board packet for review. Director Newman made a motion to approve the minutes as corrected. The motion was seconded and passed, approving the October 18, 2013 Board Meeting Minutes as corrected BUDGET CEO Asche gave a presentation summarizing key aspects of the 2014 Operating and Capital Budgets and addressed Board questions. Director Martin made a motion, which was seconded, to adopt the Resolution Approving the 2014 Operating and Capital Budgets. During discussion, Director Newman made a motion, which was seconded, to amend the Resolution by adding a phrase in the second paragraph: and a realistic estimate of the associated costs. Following discussion, the motion to amend was approved. Director Grant made a motion, which was seconded, to amend the Resolution by moving the new added phrase to the end of the sentence in the second paragraph. The motion passed to amend the Resolution.
2 The motion to adopt the Resolution, as amended, approving the 2014 Operating and Capital Budget was then voted on and carried. RESOLUTION WHEREAS, the Chief Executive Officer and his Senior Management Team have developed and proposed an Operating and Capital Budget for calendar year 2014; and WHEREAS, the Board of Directors has reviewed said Operating and Capital Budget and has determined that it represents a realistic appraisal of work that should be accomplished in 2014 and a realistic estimate of the associated costs. NOW, THEREFORE, BE IT RESOLVED that said 2014 Operating and Capital Budget is hereby approved by the Board of Directors, and the Chief Executive Officer and his staff are authorized to carry out said Budget within the budgetary guidelines contained therein. REES LOBBYING AGREEMENT CEO Asche spoke about the proposed lobbying agreement and recommended that the board adopt the Resolution as presented. Director Jaeger made a motion, which was seconded, to adopt the Resolution Approving the Lobbying Agreement. Director Erickson made a motion, which was seconded, to amend the Resolution to include a bonus payment to Ms. Rees. The motion failed. Following discussion, the Resolution to Approve the Lobbying Agreement was voted on and carried. RESOLUTION WHEREAS, it is essential that United Power s voice be heard at the State Legislature and the Governor s office as issues arise which could impact United Power and its member-owners; and WHEREAS, issues such as renewable energy mandates, energy efficiency mandates, on-bill financing, feed-in tariffs, utility regulation amendments, and a variety of other issues may impact the members of United Power, Inc.; and WHEREAS, the Lobbying firm of Rees Consulting and Public Affairs, Inc. has a proven track record of providing excellent lobbying services for United Power for more than a decade; and WHEREAS, it is the Board s desire that United Power continue to retain this lobbying firm to represent it during the upcoming legislative session. NOW THEREFORE, BE IT RESOLVED that the Board of Directors of United Power, Inc. hereby authorizes the Chief Executive Officer to sign a lobbying Agreement with Rees Consulting and Public Affairs, Inc. for period December 1, 2013 through November 30, Note: Staff was directed to include the lobbying contract on the July 2014 Board meeting agenda for review and discussion
3 EMPLOYEE CHRISTMAS BONUS CEO Asche discussed staff s recommendation to award a Christmas Bonus to all employees. Director Newman made a motion, which was seconded, to adopt the following Resolution Regarding Christmas Bonus. Following discussion, the Resolution was voted on and approved. RESOLUTION BE IT RESOLVED, that the Board of Directors of United Power, Inc. recognizes employees for their outstanding dedication and commitment to our mission over the past year. BE IT FURTHER RESOLVED, the Board of Directors hereby authorizes payment of a Christmas bonus to United Power s employees in the following amounts: Full-time employees hired prior to July 1, 2013, will receive $100. Full-time employees hired on or after July 1, 2013 will receive $50. Part-time employees hired prior to July 1, 2013 will receive $50. Part-time employees hired on or after July 1, 2013 will receive $ POLICY C-28 After its review at the October Board Meeting, Policy C-28 Financial Goals was revised to incorporate changes and included in the Board packet for review. CEO Asche gave a brief summary of the changes. Following discussion, Director Newman made a motion, which was seconded, to approve Policy C-28 with various additional proposed revisions. That motion was voted on and failed. Director Berens made a motion to approve Policy C-28 as presented, and it was seconded. Following discussion, the motion to approve the final revised version of Policy C- 28 as presented in the Board packet was approved. Director Newman voted no, and asked to have his vote recorded. Director Grant left the meeting. CFC INTEGRITY FUND DESIGNATION CEO Asche explained the CFC Integrity Fund. CFC has submitted a request asking that we designate the use of the Integrity Fund to either (a) territorial integrity purposes only, or (b) regulatory, judicial, and legislative purposes in addition to territorial integrity purposes. During discussion Director Grant returned to the meeting. Director Newman made a motion to approve the designation of Integrity Fund to meet additional challenges as well as territorial integrity purposes. The motion was seconded and passed. Director Berens voted against the motion and asked to have his vote recorded. PROPOSED RATE CHANGES FOR 2014 CEO Asche gave a short background review about the comprehensive Cost of Service Study done last year to incorporate the effects of Tri-State s wholesale rate structure changes in our 2013 retail rates. He also gave a presentation regarding the new Cost of Service results and proposed rate changes for A memo and the presentation were distributed to the Board for review prior to the meeting. Mr. Asche and Dean Hubbuck addressed Board questions during the presentation. 3
4 CARBON VALLEY HELP CENTER The following visitors attended the meeting: from the Town of Firestone Kristi Ritter, Trustee Matt Holcomb, Trustee George Heath, Trustee Darrell Walsh and Trustee Paul Sorensen; from the Carbon Valley Help Center Fred Skates, Felicia Smith Graybeal, Sue Pilon and Gloria Walsh; and Rachel Flutcher, the executive director of the Carbon Valley Chamber. Following introductions, Bill Meier introduced the two guests who were making presentations, Matt Holcomb from the Town of Firestone and Fred Skates from Carbon Valley Help Center. Each of them spoke about their individual organization and how the generous gift from United Power for aid to victims of the September 2013 flood will help accomplish their goals of providing assistance to members of their community who are in need. Mr. Holcomb and Mr. Skates presented two thank you plaques to the Board, which were accepted by President Buczek. The Board recessed to lunch at 11:58 a.m. and the meeting reconvened at 1:02 p.m. PROPOSED RATE CHANGES FOR 2014 (continued) Mr. Asche and Mr. Hubbuck continued the presentation and answering Board questions. Final recommendations on retail rate changes for 2014 will be presented by staff at the December Board meeting. REPORTING OF COMPANY EXPENSES The Board discussed external reporting of Director per diem payments and expense reimbursements for attendance at Board meetings, conferences, community events, etc. This item will be placed on a Board meeting agenda in early 2014 for further discussion. CEO REPORT CEO Asche discussed his November 6, 2013 report, which was included in the Board packet for review. Included in his summary was the Safety Report. He described a recent accident that resulted in an injury to an employee. He also addressed Board questions. Mr. Asche also discussed the meeting he and Dean Hubbuck had with Tri-State regarding the 5% self-supply provision in the wholesale power service contract. He also gave an update on discussions with the Town of Frederick on future power supply service and O & M services. CFO REPORT CFO Parker reviewed his November 6, 2013 report, which was included in the Board packet for review, and addressed Board questions. EXTERNAL AFFAIRS REPORT External Affairs Director Troy Whitmore reviewed his November 6, 2013 written report and addressed Board questions. 4
5 ENGINEERING/RATES DEPT. REPORT Engineering-Rates Manager Dean Hubbuck reviewed his November 6, 2013 written report and addressed Board questions. POLICY REVIEW CEO Asche spoke regarding proposed revisions to Policy C-32 titled Rate Stabilization Plan. Staff is still reviewing appropriate tax and accounting regulations relating to establishing a Rate Stabilization account. This item will be included on the agenda for further discussion at next month s Board meeting. DIRECTOR REPORTS Director Erickson noted that there was an opening for a seat on the Colorado Public Utilities Commission. Director McCormick stated that he has submitted an application for the position. Director Berens commented about an notification that was sent out by CEO Asche. The was sent to those members previously authorizing such notifications. The requested the members to contact EPA and ask that EPA reconsider its All-But-One energy policy, which would effectively limit construction of new coal-fired generation. Director Martin talked about communications she has received regarding a cyber security task force established by NRECA, and about her recent tour of the Basin Electric Energy Trading Facility while attending Basin s Annual Meeting. President Buczek also shared information from the recent Basin Electric Annual Meeting. Director Pryce noted the potential for dissolution of BTA in the near future. Director McCormick advised that he attended an EPA listening session in Denver regarding future environmental regulation of coal fired power generation facilities. Directors Grant and Pryce commented about the recent CREA Energy Summit in Denver. Director Pryce advised the Board about an NRECA upcoming web conference regarding strategic planning. TRI-STATE REPORT Director Newman reviewed his written report for November 2013, talked about his additional meeting day handouts, and addressed board questions. CREA REPORT There was no written report received from CREA prior to our meeting. Director Jaeger discussed items of interest regarding CREA and addressed board questions. He suggested the board send an alternate representative to the CREA Board meetings starting in January or February. This will be further discussed at the next Board meeting. 5
6 WUE REPORT Director McCormick talked about topics of interest regarding WUE and addressed Board questions. The WUE Sales and Financial Report for October 2013 was included in the board packet for review. ROUND-UP FOUNDATION The Round-Up Foundation October Meeting Minutes, Update and Year-to-Date Summary by Director District were included in the Board packet for review and discussion. WRITTEN REPORTS The following written reports were included in the Board packet for review and discussion. Absences and Regular Hours Worked New Memberships Collection Activities Key Accounts MEETING SCHEDULE The next Regular Board Meeting is scheduled for Friday, December 13, 2013 at 9:00 a.m. at the Brighton Headquarters Office, 500 Cooperative Way, Brighton, Colorado. EXECUTIVE SESSION No session. ADJOURNMENT President Buczek declared the meeting adjourned at 5:23 p.m. CEO Ron Asche 6
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF UNITED POWER, INC. FRIDAY, MAY 16, 2014
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF UNITED POWER, INC. FRIDAY, MAY 16, 2014 GENERAL President Douglas Pryce called the regular meeting of the United Power Board of Directors to
More informationMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF UNITED POWER, INC. WEDNESDAY, FEBRUARY 18, 2015
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF UNITED POWER, INC. WEDNESDAY, FEBRUARY 18, 2015 GENERAL President Douglas Pryce called the regular meeting of the United Power Board of Directors
More informationMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF UNITED POWER, INC. FRIDAY, MAY 20, 2016
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF UNITED POWER, INC. FRIDAY, MAY 20, 2016 GENERAL President Brian McCormick called the regular meeting of the United Power Board of Directors to
More informationMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF UNITED POWER, INC. FRIDAY, SEPTEMBER 16, 2016
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF UNITED POWER, INC. FRIDAY, SEPTEMBER 16, 2016 GENERAL President Brian McCormick called the regular meeting of the United Power Board of Directors
More informationMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF UNITED POWER, INC. WEDNESDAY, OCTOBER 25, 2017
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF UNITED POWER, INC. WEDNESDAY, OCTOBER 25, 2017 GENERAL President James Vigesaa called the regular meeting of the United Power Board of Directors
More informationMINUTES OF THE 78 th ANNUAL MEETING OF MEMBERS OF UNITED POWER, INC. TUESDAY, APRIL 18, 2017
MINUTES OF THE 78 th ANNUAL MEETING OF MEMBERS OF UNITED POWER, INC. TUESDAY, APRIL 18, 2017 GENERAL The 78 th Annual Meeting of Members of United Power, Inc. was held Thursday, April 18, 2017 in the Waymire
More informationLA PLATA ELECTRIC ASSOCIATION, INC. Board of Directors Minutes of Meeting Wednesday, November 14, 2018 Durango, Colorado
LA PLATA ELECTRIC ASSOCIATION, INC. Board of Directors Minutes of Meeting Wednesday, November 14, 2018 Durango, Colorado I. CALL TO ORDER The regular monthly meeting of the Board of Directors of La Plata
More informationCHUGACH ELECTRIC ASSOCIATION, INC. Anchorage, Alaska. January 24, Wednesday 4:00 p.m. REGULAR BOARD OF DIRECTORS MEETING
CHUGACH ELECTRIC ASSOCIATION, INC. Anchorage, Alaska Wednesday 4:00 p.m. REGULAR BOARD OF DIRECTORS MEETING Recording Secretary: Divina Portades I. CALL TO ORDER Vice Chair Chastain called the Regular
More informationMINUTES Board of Directors Meeting San Isabel Electric Association, Inc. September 7, 2018
MINUTES Board of Directors Meeting San Isabel Electric Association, Inc. September 7, 2018 The regular meeting of the Board of Directors of San Isabel Electric Association, Inc., was held Friday, September
More informationMINUTES OF REGULAR BOARD MEETING OF HOLY CROSS ENERGY JULY 19, 2017
MINUTES OF REGULAR BOARD MEETING OF HOLY CROSS ENERGY JULY 19, 2017 A regular meeting of the Board of Directors of Holy Cross Electric Association, Inc., a/k/a Holy Cross Energy (hereinafter called Holy
More informationCHUGACH ELECTRIC ASSOCIATION, INC. Anchorage, Alaska. August 29, Wednesday 9:00 AM REGULAR BOARD OF DIRECTORS MEETING
CHUGACH ELECTRIC ASSOCIATION, INC. Anchorage, Alaska Wednesday 9:00 AM REGULAR BOARD OF DIRECTORS MEETING Recording Secretary: Divina Portades I. CALL TO ORDER Chair Chastain called the Regular Board of
More informationCHUGACH ELECTRIC ASSOCIATION, INC. Anchorage, Alaska. April 26, Wednesday 3:00 p.m. REGULAR BOARD OF DIRECTORS MEETING
CHUGACH ELECTRIC ASSOCIATION, INC. Anchorage, Alaska Wednesday 3:00 p.m. REGULAR BOARD OF DIRECTORS MEETING Recording Secretary: Divina Portades I. CALL TO ORDER Chair Reiser called the Regular Meeting
More informationAGENDA Denver Board of Water Commissioners
AGENDA Denver Board of Water Commissioners Denver Water Administration Building 1600 West 12 th Avenue Denver, CO Board Room, Third Floor Wednesday, March 14, 2018 9:00 a.m. A. Call to Order and Determination
More informationTEXAS ETHICS COMMISSION MEETING Morning Meeting Minutes October 29, 2014, 10:26 a.m. Capitol Extension, Room E1.014 Austin, Texas 78701
TEXAS ETHICS COMMISSION MEETING Morning Meeting Minutes October 29, 2014, 10:26 a.m. Capitol Extension, Room E1.014 Austin, Texas 78701 COMMISSIONERS PRESENT: COMMISSIONERS NOT PRESENT: STAFF PRESENT:
More informationINTERMOUNTAIN RURAL ELECTRIC ASSOCIATION Colorado 16 Jefferson Sedalia, Colorado
INTERMOUNTAIN RURAL ELECTRIC ASSOCIATION Colorado 16 Jefferson Sedalia, Colorado A regular meeting of the Board of Directors of the lntermountain Rural Electric Association was called to order at the office
More informationMETROPOLITAN COMMUNITY COLLEGE AREA BOARD OF GOVERNORS
Page 1 of 6 METROPOLITAN COMMUNITY COLLEGE AREA BOARD OF GOVERNORS Minutes of Meeting of Ad Hoc Committee to Evaluate and Assess a Student Housing Needs Assessment A meeting of the Ad Hoc Committee to
More informationCIVIC LEAGUE OF HALIFAX AREA
CIVIC LEAGUE OF HALIFAX AREA General Membership Meeting March 9, 2017 Teledyne Marine Call to Order Charlie Invocation Approval of the Minutes The meeting was called to order by: President Lydecker at
More informationMINUTES Board of Directors Meeting San Isabel Electric Association, Inc. December 14, 2018
MINUTES Board of Directors Meeting San Isabel Electric Association, Inc. December 14, 2018 The regular meeting of the Board of Directors of San Isabel Electric Association, Inc., was held Friday, December
More informationVietnam Veterans of America Conference of State Council Presidents January 12, 2017 Meeting Silver Spring, MD
Vietnam Veterans of America Conference of State Council Presidents January 12, 2017 Meeting Silver Spring, MD Meeting of Conference of State Council Presidents was called to order by Chair Rex Moody at
More informationKENTON COUNTY FISCAL COURT Kenton County Courthouse 303 Court Street Covington, KY 41011
KENTON COUNTY FISCAL COURT Kenton County Courthouse 303 Court Street Covington, KY 41011 :Nove:rnber30,2015 7:00 p.m. Call to Order Judge Kris Knochelmann called to order the November 30, 2015 meeting
More informationDAVISON TOWNSHIP REGULAR BOARD MEETING January 9, 2017
MEMBERS PRESENT: Supervisor Karen Miller, Clerk Cindy Shields, Treasurer Pat Miller, Trustees Matthew Karr and Tim Elkins Attorney David Lattie Building/Planning Administrator Randy Stewart Chief of Police
More informationMINUTES OF THE BOARD OF DIRECTORS REGULAR MEETING OF THE BEAUFORT-JASPER WATER AND SEWER AUTHORITY HELD ON MARCH 25, 2010.
MINUTES OF THE BOARD OF DIRECTORS REGULAR MEETING OF THE BEAUFORT-JASPER WATER AND SEWER AUTHORITY HELD ON MARCH 25, 2010. Be it remembered that the Board of Directors of the Beaufort-Jasper Water and
More informationCHURCHILL COUNTY BOARD OF SCHOOL TRUSTEES Fallon, Nevada REGULAR MEETING May 26, 2016
CHURCHILL COUNTY BOARD OF SCHOOL TRUSTEES Fallon, Nevada REGULAR MEETING May 26, 2016 CALL TO ORDER Vice President Koenig called to order the regular meeting of the Churchill County School District Board
More informationLA PLATA ELECTRIC ASSOCIATION, INC. Durango, Colorado
LA PLATA ELECTRIC ASSOCIATION, INC. Durango, Colorado The regular monthly meeting of the Board of Directors of La Plata Electric Association, Inc. was held Wednesday, April 15, 2015, in the headquarters
More informationNORTHAMPTON COUNTY REGULAR SESSION January 20, 2016
-33-2016 NORTHAMPTON COUNTY REGULAR SESSION January 20, 2016 Be It Remembered that the Board of Commissioners of Northampton County met on January 20, 2016 with the following present: Fannie Greene, Joseph
More informationJANUARY 21, 2015 CLOSED SESSION 6:15 P.M. REGULAR MEETING MINUTES 7:00 P.M.
ROCKLIN UNIFIED SCHOOL DISTRICT 2615 Sierra Meadows Drive Rocklin, CA 95677 Todd Lowell, President Greg Daley, Vice President Camille Maben, Clerk Wendy Lang, Member Susan Halldin, Member JANUARY 21, 2015
More informationOHIO STATE HIGHWAY PATROL RETIREES' ASSOCIATION 1st. Quarterly Meeting - March 1, 2014
OHIO STATE HIGHWAY PATROL RETIREES' ASSOCIATION 1st. Quarterly Meeting - March 1, 2014 I. ATTENDANCE There were (36) members in attendance at the 1st. Quarterly Meeting that was held at the Quality Inn
More informationAYE: Councilman Brown, Read, Smith, Stevens, Garvin, Prichard & Mayor Browne NAY: None
Council Chambers Municipal Building December 11, 2018 The McAlester City Council met in a Regular session on Tuesday, December 11, 2018, at 6:00 P.M. after proper notice and agenda was posted, December
More informationORANGE COUNTY GREAT PARK CORP. SPECIAL MEETING November 29, :00 A.M. City Council Chamber One Civic Center Plaza
MICHAEL PINTO Vice Chair SUKHEE KANG BETH KROM WALKIE RAY LARRY AGRAN Chair STEVEN CHOI WILLIAM KOGERMAN MIGUEL PULIDO CHRISTINA SHEA ORANGE COUNTY GREAT PARK CORP. SPECIAL MEETING November 29, 2007 10:00
More informationPUBLIC HEARING. Ordinance #546 An ordinance adopting a new Municipal Floodplain Zoning Ordinance, replacing Section of the Clinton Zoning Code
March 16, 2009 PUBLIC HEARING Mayor Winfred Shoopman opened the public hearing at Clinton City Hall at 5:30 p.m. Councilman Scott Burton, Councilman Larry Gann, Councilman Charles Lyons, Councilman Jerry
More informationBudget Hearing. There were no questions or comments from those present regarding the budget. The Budget Hearing adjourned at 5:14 p.m.
Budget Hearing The Board of Trustees Chairperson Mr. Randall J. Schaefer convened the Budget Hearing at 5:00 p.m. in Room 117/119 of the Woodward Technology Center on the main campus of Rock Valley College
More informationINTERMOUNTAIN RURAL ELECTRIC ASSOCIATION Colorado 16 Jefferson Sedalia, Colorado
INTERMOUNTAIN RURAL ELECTRIC ASSOCIATION Colorado 16 Jefferson Sedalia, Colorado A regular meeting of the Board of Directors of the lntermountain Rural Electric Association was called to order at the office
More informationTOWN OF HINTON REGULAR MEETING Tuesday November 15, 2016, at 6:00 P.M. Hinton Economic Development Authority Building 406 North Broadway, Hinton, OK
TOWN OF HINTON REGULAR MEETING Tuesday November 15, 2016, at 6:00 P.M. Hinton Economic Development Authority Building 406 North Broadway, Hinton, OK A. Call to Order by Shelly Newton at 6:03 p.m. MINUTES
More informationMINUTES Board of Directors Meeting San Isabel Electric Association, Inc. March 1, 2019
MINUTES Board of Directors Meeting San Isabel Electric Association, Inc. March 1, 2019 The regular meeting of the Board of Directors of San Isabel Electric Association, Inc., was held Friday, March 1,
More informationRegular Board Session. The Board of Directors of the Delta-Montrose
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS January 23, 2018 Location: Montrose Headquarters Building 11925 6300 Rd, Montrose CO 81401 3:00 p.m. Regular Board Session. The Board of Directors
More informationAUDIT & ADMINISTRATION COMMITTEE MEETING Held In THE HISTORIC COURTHOUSE CARMEL, NEW YORK 10512
AUDIT & ADMINISTRATION COMMITTEE MEETING Held In THE HISTORIC COURTHOUSE CARMEL, NEW YORK 10512 Members: Chairman Castellano, Legislators Nacerino & Tartaro Monday October 27, 2014 (Immediately Following
More informationMINUTES Board of Directors Meeting San Isabel Electric Association, Inc. May 19, 2017
MINUTES Board of Directors Meeting San Isabel Electric Association, Inc. May 19, 2017 The regular meeting of the Board of Directors of San Isabel Electric Association, Inc., was held Friday, May 19, 2017,
More informationN ORTH AMERICAN ELECTRIC RELIABILITY COUNCIL
N ORTH AMERICAN ELECTRIC RELIABILITY COUNCIL Princeton Forrestal Village, 116-390 Village Boulevard, Princeton, New Jersey 08540-5731 Corporate Governance and Human Resources Committee May 1, 2006 Washington,
More informationKIT CARSON ELECTRIC COOPERATIVE, INC. MEETING OF THE BOARD OF TRUSTEES. October 28,2014
KIT CARSON ELECTRIC COOPERATIVE, INC. MEETING OF THE BOARD OF TRUSTEES October 28,2014 A meeting of the Board of Trustees of Kit Index Carson Electric Cooperative, Inc. was called to order by the President,
More informationCITY OF IRWINDALE AGENDA FOR THE REGULAR MEETING OF THE SENIOR CITIZEN COMMISSION JANUARY 28, :00 A.M. IRWINDALE CITY HALL/ COUNCIL CHAMBER
CITY OF IRWINDALE 5050 N. IRWINDALE AVE., IRWINDALE CA 91706 PHONE: (626) 430-2200 FACSIMILE: 962-4209 VIRGINIA DIAZ CHAIR MAGGIE GUZMAN VICE CHAIR AGENDA FOR THE REGULAR MEETING OF THE SENIOR CITIZEN
More informationCITY OF PROSSER, WASHINGTON TH STREET CITY COUNCIL CHAMBERS CITY COUNCIL MEETING TUESDAY, DECEMBER 16, 2008
CITY OF PROSSER, WASHINGTON 601 7 TH STREET CITY COUNCIL CHAMBERS CITY COUNCIL MEETING TUESDAY, DECEMBER 16, 2008 CALL TO ORDER Mayor Pro Tem Randy Taylor called the Regular Meeting of the Prosser City
More informationCHUGACH ELECTRIC ASSOCIATION, INC. Anchorage, Alaska. Wednesday 4:00 PM REGULAR BOARD OF DIRECTORS MEETING
CHUGACH ELECTRIC ASSOCIATION, INC. Anchorage, Alaska Wednesday 4:00 PM REGULAR BOARD OF DIRECTORS MEETING Recording Secretary: Arden Quezon-Vicente I. CALL TO ORDER Chair Chastain called the Regular Board
More informationLASALLE/PUTNAM COUNTY EDUCATIONAL ALLIANCE FOR SPECIAL EDUCATION
LASALLE/PUTNAM COUNTY EDUCATIONAL ALLIANCE FOR SPECIAL EDUCATION 1009 Boyce Memorial Drive Ottawa, IL 61350 PHONE/TDD: 815-433-6433 / FAX: 815-433-6164 / EMAIL: mchapman@lease-sped.org Date: May 5, 2015
More informationMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CALABASAS, CALIFORNIA HELD WEDNESDAY, NOVEMBER 12, 2014
MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CALABASAS, CALIFORNIA HELD WEDNESDAY, NOVEMBER 12, 2014 Mayor Shapiro called the meeting to order at 7:00 p.m. in the Council Chambers, 100
More informationPecos Independent School District North Hwy 63, P.O. Box 368 Pecos, NM Phone: Fax:
Pecos Independent School District North Hwy 63, P.O. Box 368 Pecos, NM 87552 Phone: 505-757-4700 Fax: 505-757-8721 School Board David Ortiz, President Patrick Sandoval, Vice-President Michael Flores Sr.,
More informationCall to Order. Invocation Director Steel. Pledge of Allegiance Director Jones
Orange County Transportation Authority Board Meeting Orange County Transportation Authority Headquarters First Floor Board Room 600 South Main Street Orange, California Monday, November 9, 2015, at 9:00
More informationThe Board of Governors of the California Community Colleges
The Board of Governors of the California Community Colleges PRESENTED TO THE BOARD OF GOVERNORS DATE: January 20-21, 2015 SUBJECT: November 17-18, 2014 Board Meeting Minutes Item Number: 1.1 Attachment:
More informationMUNICIPALITY OF GERMANTOWN COUNCIL
The Municipality of Germantown Council met in regular session on March 2, 2015 at 7:00 p.m. in the Municipal Building Council Chambers. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was recited. Mayor
More informationMinutes of the Public Hearing City of Polo, Ogle County, Illinois November 19, 2018
Minutes of the Public Hearing City of Polo, Ogle County, Illinois November 19, 2018 The Public Hearing was called to order at 7:00 p.m. at City Hall of the City of Polo, Ogle County, Illinois (the City
More informationMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF GOLDEN RAIN FOUNDATION OF LAGUNA WOODS A CALIFORNIA NON-PROFIT MUTUAL BENEFIT CORPORATION
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF GOLDEN RAIN FOUNDATION OF LAGUNA WOODS A CALIFORNIA NON-PROFIT MUTUAL BENEFIT CORPORATION May 2, 2017 The Regular Meeting of the Golden Rain
More informationBoard Agenda Wednesday, May 10, 2017 LCRA Board Room Austin
LCRA Wholesale Energy Services Corporation Board Agenda Wednesday, May 10, 2017 LCRA Board Room Austin Consent Items 1. Minutes of Prior Meeting... 2 Action / Discussion Items 2. Fiscal Year 2018 LCRA
More information9:00 a.m. Aurora, Colorado 80018
February 22, 2018 22470 E. 6 th Parkway 9:00 a.m. Aurora, Colorado 80018 8:00 a.m. Finance, Budget and Audit Committee Meeting Large Conference Room 8:00 a.m. Operations and Communication Committee Meeting
More informationCITY OF HIDDEN HILLS REGULAR CITY COUNCIL MEETING. City Hall. Monday, February 27, 2006 MINUTES
CITY OF HIDDEN HILLS REGULAR CITY COUNCIL MEETING City Hall Monday, MINUTES CALL TO ORDER AND PLEDGE OF ALLEGIANCE A regular meeting of the City Council of the City of Hidden Hills was duly held in the
More informationRIO LINDA / ELVERTA COMMUNITY WATER DISTRICT PUBLIC HEARING AND REGULAR MEETING OF THE BOARD OF DIRECTORS
RIO LINDA / ELVERTA COMMUNITY WATER DISTRICT PUBLIC HEARING AND REGULAR MEETING OF THE BOARD OF DIRECTORS August 20, 2018 (6:30 p.m.) Visitor s / Depot Center 6730 Front Street Rio Linda, Ca 95673 (916)
More informationMEETING MINUTES WVU CLASSIFIED STAFF COUNCIL 12/19/2012. Location: Jerry West Lounge. Final. Recorded by: Nadine Brusca
MEETING MINUTES WVU CLASSIFIED STAFF COUNCIL 12/19/2012 Location: Jerry West Lounge Final Recorded by: Nadine Brusca I. Call to Order Chair, Jo Morrow called the meeting to order at 8:15 a.m. and a quorum
More informationMEETING OF THE SAN ANTONIO RIVER AUTHORITY BOARD OF DIRECTORS EXECUTIVE COMMITTEE AND/OR THE BOARD OF DIRECTORS
AGENDA MEETING OF THE SAN ANTONIO RIVER AUTHORITY BOARD OF DIRECTORS EXECUTIVE COMMITTEE AND/OR THE BOARD OF DIRECTORS 100 EAST GUENTHER STREET SAN ANTONIO, BEXAR COUNTY, TEXAS August 9, 2017 2:00 P.M.
More informationColorado Public Employees Retirement Association Board Meeting Minutes
Colorado Public Employees Retirement Association Board Meeting Minutes Raymond Doc Heath Memorial Boardroom 1301 Pennsylvania Street Denver, Colorado March 17, 2017 8:30 a.m. Trustees Present: Timothy
More informationGEAUGA PARK DISTRICT BOARD OF PARK COMMISSIONERS BOARD MEETING MINUTES August 15, 2018
GEAUGA PARK DISTRICT BOARD OF PARK COMMISSIONERS BOARD MEETING MINUTES August 15, 2018 The regular meeting of the Geauga Park District Board was held August 15, 2018 at The Meyer Center, Chardon Twp.,
More informationRoll Call. Regular Executive Board Meeting
Minutes of the Regular Executive Board Meeting and Administrative, Energy and Member Services Workshop Skamania Lodge Stevenson B 1131 SW Skamania Way Lodge, Stevenson, Wash. Aug. 26 28, 2015 Administrative,
More informationTOWN OF YUCCA VALLEY PARKS, RECREATION & CULTURAL COMMISSION MINUTES
TOWN OF YUCCA VALLEY PARKS, RECREATION & CULTURAL COMMISSION MINUTES TUESDAY, SEPTEMBER 9, 2014 CALL TO ORDER by Chair Evans at 4:00 p.m. PLEDGE OF ALLEGIANCE led by Vice Chair Harman ROLL CALL Commissioners
More informationMINUTES Board of Directors Meeting San Isabel Electric Association, Inc. June 8, 2018
MINUTES Board of Directors Meeting San Isabel Electric Association, Inc. June 8, 2018 The regular meeting of the Board of Directors of San Isabel Electric Association, Inc., was held Friday, June 8, 2018,
More informationMinutes of Regular Meeting
Minutes of Regular Meeting The Board of Trustees San Angelo ISD A Regular meeting of the Board of Trustees of San Angelo ISD was held June 21, 2005, beginning at 5:30 PM in the San Angelo ISD Administration
More informationA COPY OF THE AGENDA WITH THE BACKGROUND MATERIAL IS AVAILABLE FOR PUBLIC INSPECTION AT THE PUBLIC LIBRARY
In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Clerk s office,
More informationMINUTES OF THE LEE COUNTY COMMISSION, REGULAR TERM, JANUARY 9, 2017
The Lee County Commission convened in regular session at the Courthouse in Opelika, Alabama, Monday, January 9, 2017 at 5:00 p.m. The Pledge of Allegiance was recited, followed by an invocation by Judge
More informationCITY OF WHEAT RIDGE, COLORADO 7500 WEST 29TH AVENUE, MUNICIPAL BUILDING. May 9, 2016
CITY OF WHEAT RIDGE, COLORADO 7500 WEST 29TH AVENUE, MUNICIPAL BUILDING May 9, 2016 Mayor Jay called the Regular City Council Meeting to order at 7:00 p.m. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED
More informationMayor Mask called the formal session open. Mayor Pro Tem Holcomb gave the invocation and all joined in the pledge.
MINUTES OF THE CROCKETT CITY COUNCIL MEETING HELD ON THE 7 th DAY OF JUNE 2010 IN THE CITY HALL COUNCIL CHAMBERS, LOCATED AT 200 NORTH FIFTH IN THE CITY OF CROCKETT, HOUSTON COUNTY TEXAS AT 6:00 P.M. THE
More informationM.C.C.A. 4 Gabriel Drive, Suite 2 Augusta, ME MAINE COUNTY COMMISSIONERS ASSOCIATION
Peter Baldacci, President Penobscot County Thomas Coward, Vice President Cumberland County Michael Cote, Secretary-Treasurer York County M.C.C.A. Rosemary Kulow Executive Director Lauren Haven Office Manager
More informationMINUTES OF A MEETING OF THE SCHOOL BOARD CITY OF CHESAPEAKE, VIRGINIA February 26, 2018
MINUTES OF A MEETING OF THE SCHOOL BOARD CITY OF CHESAPEAKE, VIRGINIA February 26, 2018 A meeting of the School Board of the City of Chesapeake, Virginia, was held on Monday, February 26, 2018, at 5:00
More informationWorkers Compensation Board Meeting Minutes May 17-18, 2012
Thursday, May 17, 2012 Workers Compensation Board Meeting Minutes May 17-18, 2012 I. Call to order Director Monagle, acting as Chair of the Alaska Workers Compensation Board, called the Board to order
More informationBOARD OF TRUSTEES November 13, 2018 LEEPER CENTER 3800 WILSON AVE. WORK SESSION 6:30PM AGENDA REGULAR MEETING 7:30 PM AGENDA
TOWN OF WELLINGTON 3735 CLEVELAND AVENUE P.O. BOX 127 WELLINGTON, CO 80549 TOWN HALL (970) 568-3381 FAX (970) 568-9354 BOARD OF TRUSTEES LEEPER CENTER 3800 WILSON AVE. WORK SESSION 6:30PM AGENDA 1. BUDGET
More informationONTARIO INTERNATIONAL AIRPORT AUTHORITY COMMISSION AGENDA SPECIAL MEETING
ONTARIO INTERNATIONAL AIRPORT AUTHORITY COMMISSION AGENDA SPECIAL MEETING JUNE 12, 2017 AT 2:30 P.M. Ontario International Airport Administration Offices 1923 E. Avion Street, Room 100, Ontario, CA 91761
More informationKIT CARSON ELECTRIC COOPERATIVE, INC. MEETING OF THE BOARD OF TRUSTEES. January 25,2016
KIT CARSON ELECTRIC COOPERATIVE, INC. MEETING OF THE BOARD OF TRUSTEES January 25,2016 A meeting of the Board of Trustees of Kit Index Carson Electric Cooperative, Inc. was called to order by the President,
More informationCounty of Inyo Board of Supervisors
County of Inyo Board of Supervisors September 2, 2014 The Board of Supervisors of the County of Inyo, State of California, met in regular session at the hour of 9:05 a.m., on Tuesday, September 2, 2014,
More informationDave Beck, Chip Johnston, Alexis Kaczynski, Karl Kovacs, Ed LaFramboise, Greg Paffhouse, Dave Schneider, Carol Balousek
NORTHERN MICHIGAN REGIONAL ENTITY BOARD OF DIRECTORS MEETING WEDNESDAY, JUNE 19, 2013 10:00AM NMSAS CONFERENCE ROOM GAYLORD BOARD MEMBERS PRESENT: BOARD MEMBERS ABSENT: STAFF PRESENT: GUESTS: Patti Casey,
More informationCITY COUNCIL MEETING MINUTES NOVATO CITY HALL COUNCIL CHAMBERS 901 SHERMAN AVENUE. September 11, :00 P.M.
G-1 CITY COUNCIL MEETING MINUTES NOVATO CITY HALL COUNCIL CHAMBERS 901 SHERMAN AVENUE September 11, 2018 6:00 P.M. A. CONVENE, PLEDGE OF ALLEGIANCE, AND ROLL CALL At approximately 6:05 PM, the regular
More informationReferred to Committee on Transportation. SUMMARY Revises provisions relating to the Super Speed Ground Transportation System.
SENATE BILL NO. COMMITTEE ON TRANSPORTATION MARCH, 0 Referred to Committee on Transportation S.B. SUMMARY Revises provisions relating to the Super Speed Ground Transportation System. (BDR -) FISCAL NOTE:
More informationMINUTES MEETING OF THE BOARD OF COMMISSIONERS CITY OF DOUGLAS NOVEMBER 14, 2011
A Regular Meeting of the Board of Commissioners was held on Monday, November 14, 2011 at 7:00 P.M. The meeting was convened in the Council Chambers of City Hall with Mayor Jackie L. Wilson presiding. Mayor
More informationHarris County: Winning in Insuring Election Integrity
Harris County: Winning in 2018 JANUARY 2017 Next Meeting Wednesday, January 25, 2017 Lakeside Country Club, 100 Wilcrest Drive 77042 11:00A.M. Registration 11:30 A.M. Program and Lunch RSVP on the website
More informationBEN FRANKLIN TRANSIT BOARD OF DIRECTORS REGULAR MEETING MINUTES Thursday, December 14 th, 2017 at 7:00 p.m Columbia Park Trail, Richland WA
BEN FRANKLIN TRANSIT BOARD OF DIRECTORS REGULAR MEETING MINUTES Thursday, December 14 th, 2017 at 7:00 p.m. 1000 Columbia Park Trail, Richland WA 1. Meeting called to order at 7:00 p.m. 2. Roll Call: MATT
More informationA COPY OF THE AGENDA WITH THE BACKGROUND MATERIAL IS AVAILABLE FOR PUBLIC INSPECTION AT THE PUBLIC LIBRARY
In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in a City meeting or other services offered by this City, please contact the City Clerk s office,
More informationButler County Sheriff s Office District #6 Hanover Township Contract Cars Monthly Report for March 2014
Hanover Township Board of Trustees April 9, 2014 Meeting Minutes Call to Order: Board President Fred Stitsinger called the meeting to order at 6:00 PM. Mr. Stitsinger then led the pledge of allegiance
More informationCITY OF PROSSER, WASHINGTON AGENDA BILL. Contact Person: Elia Lara
City Of Prosser TRANSPORTATION BENEFIT DISTRICT MEETING SPECIAL MEETING AGENDA Council Chambers, 601 7th Street, Prosser WA 99350 Tuesday, December 5, 2017 @ 6:30 PM Page 1. CALL TO ORDER 2. PLEDGE OF
More informationBoard of Directors. General Manager and Executive Staff
MINUTES REGULAR MEETING EL DORADO IRRIGATION DISTRICT District Board Room, 2890 Mosquito Road, Placerville, California January 12, 2015 ~ 9:00 A.M. Board of Directors BILL GEORGE BOARD PRESIDENT Division
More informationBLAIR TOWNSHIP BOARD OF TRUSTEES. Regular Meeting January 10, :00 P.M. APPROVED
BLAIR TOWNSHIP BOARD OF TRUSTEES Regular Meeting January 10, 2017 6:00 P.M. APPROVED CALL TO ORDER: The regular meeting of the was held at 6:00 P.M. on January 10, 2017 at the Township Hall and was called
More informationAugust 1, The Board of County Commissioners of Washington County, Idaho, does hereby meet this 1st day of August, 2016.
The Board of County Commissioners of Washington County, Idaho, does hereby meet this 1st day of August, 2016. IN THE MATTER OF ROLL CALL) Deb Warren, Clerk, called roll call. Tom Anderson, present; Kirk
More informationRewards and Recognition Policies and Procedures
Rewards and Recognition Policies and Procedures In the spirit of MUSC Excellence, the College of Health Professions Staff Rewards and Recognition Program recognizes and rewards staff year-round for exemplary
More informationRECORD OF PROCEEDINGS
RECORD OF PROCEEDINGS MINUTES OF THE REORGANIZATIONAL MEETING XENIA TOWNSHIP TRUSTEES: JANUARY 14, 2016 5:00 P.M. NOTE: These minutes are a summary of the discussion and are not a word for word account
More informationNORTHAMPTON COUNTY REGULAR SESSION June 6, 2016
-394-2016 NORTHAMPTON COUNTY REGULAR SESSION June 6, 2016 Be It Remembered that the Board of Commissioners of Northampton County met on June 6, 2016 with the following present: Fannie Greene, Joseph Barrett,
More informationREGULAR MEETING of the Executive Committee of the Peninsula Clean Energy Authority (PCEA) Monday, June 11, 2018
REGULAR MEETING of the Executive Committee of the Peninsula Clean Energy Authority (PCEA) Monday, June 11, 2018 Peninsula Clean Energy 2075 Woodside Road, Redwood City, CA 94061 8:00 a.m. Meetings are
More informationMINUTES OF THE FOWLER CITY COUNCIL MEETING DECEMBER 7, Mayor Simonian called the meeting to order in the Council Chambers at 7:00 p.m.
MINUTES OF THE FOWLER CITY COUNCIL MEETING DECEMBER 7, 2004 Mayor Simonian called the meeting to order in the Council Chambers at 7:00 p.m. Councilmembers present: City staff present: Simonian, Aguayo,
More informationCity of Wasilla Meeting Agenda Monday, February 13, :00 p.m. City Council Regular Wasilla City Hall, Council Chambers, 290 E Heming Ave, Wasilla
Meeting Agenda Monday, 6:00 p.m. City Council Regular Wasilla City Hall, Council Chambers, 290 E Heming Ave, Wasilla 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF AGENDA 5. SPECIAL
More informationBRUNSWICK TOWN COUNCIL Agenda March 16, :00 P.M. Council Chambers Town Hall 85 Union Street
BRUNSWICK TOWN COUNCIL Agenda March 16, 2015 7:00 P.M. Council Chambers Town Hall 85 Union Street Roll Call of Members Acknowledgement of Meeting Notice Pledge of Allegiance Adjustments to Agenda CONSENT
More informationAGENDA BUENA PARK CITY COUNCIL. and COMMUNITY REDEVELOPMENT AGENCY
AGENDA BUENA PARK CITY COUNCIL and COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING TUESDAY, FEBRUARY 9, 2010 5 P.M. Public Hearings at 6 p.m. COUNCIL CHAMBER 6650 BEACH BOULEVARD BUENA PARK, CALIFORNIA
More informationBOARD OF TRUSTEES MEETING The University of North Carolina at Chapel Hill
BOARD OF TRUSTEES MEETING The University of North Carolina at Chapel Hill The Board of Trustees met in regular session in The Great Hall of The Frank Porter Graham Student Union on September 26, 1997.
More informationMINUTES OF THE REGULAR MEETING OF BOARD OF TRUSTEES OF FILER SCHOOL DISTRICT NO. 413 May 15, 2013 REGULAR BOARD MEETING
MINUTES OF THE REGULAR MEETING OF BOARD OF TRUSTEES OF FILER SCHOOL DISTRICT NO. 413 May 15, 2013 REGULAR BOARD MEETING The regular meeting of the Board of Trustees of Filer School District No. 413 was
More informationPLATTE CANYON AREA CHAMBER OF COMMERCE BYLAWS
PLATTE CANYON AREA CHAMBER OF COMMERCE BYLAWS Article I General SECTION 1. NAME The name shall be Platte Canyon Area Chamber of Commerce, hereafter referred to as the Chamber. SECTION 2. MISSION The mission
More informationWashington County Board of Commissioners Regular Board Meeting April 4, 2011
Washington County Board of Commissioners Regular Board Meeting April 4, 2011 The Washington County Board of Commissioners met in a regular session on Monday, April 4, 2011 at 6:00 PM in the County Commissioners
More informationThe meeting was called to order by Chairman Cobbins. The Secretary-Treasurer called the roll. The following Board Members were
283 MEMPHIS LIGHT, GAS & WATER DIVISION OFFICIAL MINUTES Meeting Time: December 15, 2011 at 3:00 P.M. Meeting Location: Board Room, Fifth Floor, Administration Building, Memphis, Tennessee The meeting
More informationMayor Whitlow called the meeting to order at 6:32 P.M. and presided. Mayor Whitlow led the pledge of allegiance to the American and Texas flags.
STATE OF TEXAS COUNTY OF CALHOUN CITY OF PORT LAVACA On this the 14 th day of January, 2013, the City Council of the City of Port Lavaca, Texas, convened in regular session at 6:30 p.m. at the regular
More informationCHUGACH ELECTRIC ASSOCIATION, INC. Anchorage, Alaska. December 15, Wednesday 4:00 p.m. REGULAR BOARD OF DIRECTORS MEETING MEETING MINUTES
CHUGACH ELECTRIC ASSOCIATION, INC. Anchorage, Alaska Wednesday 4:00 p.m. REGULAR BOARD OF DIRECTORS MEETING MEETING MINUTES Recording Secretary: DeAnna Scott, Executive Assistant I. CALL TO ORDER Chair
More information