March 2007

I.   Call To Order & Approval of the Agenda     

II.  Consent Board Items
      A. Approval of minutes from the February 21, 2007 Board Meeting
      B. Accepting new members
      C. Capital credit payments to estates

III. Items Requiring Board Action
     A. Director reimbursements
     B. Appoint delegate/alternate to the Tri-State Annual Meeting
     C. Final approval of Tri-State Agreement for Standby and Backup Service Contract and Standby Rate
     D. Possible funding for 4CORE for Business Plan development
     E. DMEA correspondences regarding Tri-State and LPEA's response.

IV. CEO Report
     A. Discuss written report
     B. Energy Efficiency and the Green Power Program report and proposed new goals
     C. Financial report
     D. CEO travel report

V. Director Reports and Board Actions
    A. Committee of the Whole Meeting March 19th at 9:00 A.M.
         1. La Plata County Commissioners in attendance
         2. Staff Annual Report
    B. External Organizations & Issues Committee Report
    C. La Plata Electric Round Up Foundation
    D. FastTrack Communications Report
    E. Western Energy Services of Durango Report
    F. Tri-State Report
    G. CREA Report
    H. Western United Report

VI. Attorney Report

VII. Strategic Planning Session

VIII. Future Agenda Items and Committee Schedules

IX. Upcoming External Meetings

X.  Executive Session (if necessary)

       
        

(Posted 3/7/07)