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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

• P2021 Workshop Presentation
• Handouts – from November 2016 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
  • Item 6 – Handout – PricewaterhouseCoopers Report – Scope of 2016 Year-End Financial Audit
• Administrative Committee Presentations
• Power Supply Committee Presentations
  • Item 4 – Handout – Operations Report
• 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

• P2021 Workshop Presentation

October 12-13, 2016 Board Meeting

• 2017 Budget Workshop Presentation
  • Capital Work Plan
  • Operating Budget Narrative
• Power Supply Committee Presentations
  • Item #4 – Handout – Operations Report
• 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
  • RMR Item 8 – HANDOUT – WPC Second Amended and Restated Amendment No 4 Redline
  • RMR Item 8 – HANDOUT – WPC Second Amended and Restated Amendment No 5 Redline
• Administrative Committee Presentations
• Finance and Audit Committee Presentations
• Fuel Advisory Committee Presentations
• Power Supply Committee Presentations
  • PSC Item 4 – HANDOUT – Operations Report
• 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.)