Board Draft Presentations
February 8-9, 2017 Board Meeting
- Board Strategic Planning Workshop (will be posted after the workshop)
- Overall Presentation
- Industry Update – Brad Kitchens
- Strategic Considerations – Lisa Johnson
- Strategic Priorities
- Rates and Member Relations Committee Presentations
- Administrative Committee Presentations
- Item 4 – HANDOUT – Proposed Policies and Bylaws Redline Revisions
- Fuel Advisory Committee Presentations
- Finance and Audit Committee Presentations
- Item 8 – HANDOUT – Insurance Report
- Item 9 – HANDOUTS – Proposed Amended and Restated Indenture Document and Proposed Amended and Restated Indenture Summary Memo
- Item 10 – HANDOUT – Standard & Poor’s Credit Rating Dated 1/30/17
- Power Supply Committee Presentations
- Item 4 – HANDOUT – Operations Report
- Board Meeting Presentation
January 12, 2017 Rates and Member Relations Committee P2021 Workshop
December 6-7, 2016 Board Meeting
- Rates and Member Relations Committee Presentations
- Item 5 – Handout – 2nd Amended and Restated Net Metering Agreement Redline
- Item 5 – Handout – 5th Restated Load Agreement Redline
- Item 5 – Handout – 6th Restated Excess Capacity Agreement Redline
- Item 5 – Handout – Amended and Restated SPS Agreement Redline
- Item 5 – Handout – DG Interconnection Guidelines Redline
- Finance and Audit Committee Presentations
- Administrative Committee Presentations
- Power Supply Committee Presentations
- Board Meeting – Handouts – November Board Current Update and Member Billing and Energy Statistics
- Board Meeting – Handout – 2017 Goals
November 9, 2016 Rates and Member Relations Committee P2021 Workshop
October 12-13, 2016 Board Meeting
- 2017 Budget Workshop Presentation
- Power Supply Committee Presentations
- Administrative Committee Presentations
- Rates and Member Relations Committee Presentations
- Item #4 – Handout – Wholesale Rate Schedule SECI-8i Effective 1-1-2017 – Redline
- Item #5 – Handout – 2nd Amended and Restated Net Metering Agreement – Redline
- Item #5 – Handout – 5th Restated Load Agreement – Redline
- Item #5 – Handout – 6th Restated Excess Capacity Agreement – Redline
- Item #5 – Handout – Customer Generation Interconnection Guidelines – Redline
- Item #5 – Handout – Amended and Restated Agreement to Purchase Excess Energy of Small Photovoltaic Systems – Redline
- Finance and Audit Committee Presentations
- New Trustee Orientation Presentation
September 8, 2016 Board Meeting
- Rates and Member Relations Committee Presentations
- Administrative Committee Presentations
- Finance and Audit Committee Presentations
- Fuel Advisory Committee Presentations
- Power Supply Committee Presentations
- Board Item 6 – Review of 2016 Load Forecast Study and Residential Appliance Survey
August 12, 2016 Special Board Meeting
- P2021 Presentation: Special Board Meeting Presentation August 12 2016 (PLEASE MAINTAIN THE CONFIDENTIALITY OF THIS PRESENTATION. NEGOTIATIONS ARE NOT FINAL. SOME ITEMS REDACTED FROM ORIGINAL.)
- Handout: Board of Trustees Report Current Update
- Handout: Operations Report
August 4, 2016 Rates and Member Relations Committee P2021 Workshop
- RMR Presentation redacted 080516 (PLEASE MAINTAIN THE CONFIDENTIALITY OF THIS PRESENTATION. NEGOTIATIONS ARE NOT FINAL. SOME ITEMS REDACTED FROM ORIGINAL.)