August 2007

I.   Call To Order & Approval of the Agenda 
     Presentation of Washington Youth Tour participants    

II.  Consent Board Items
      A. Approval of minutes from the July 18, 2007 Board Meeting
      B. Accepting new members
      C. Capital credit payments to estates

III. Items Requiring Board Action
     A. Director reimbursements
     B. Motion and adoption of Resolution 2006-10, canceling the election and declaring nominees elected in all districts
     C. Appoint CREA semi-annual meeting delegate and alternate
     D. Appoint Western United annual meeting delegate and alternate

IV. CEO Report
     A. Discuss written report
     B. Financial report
     C. Communication plan update
     D. Member opportunity report

V. Director Reports and Board Actions
    A. Committee of the Whole Meeting August 13th at 9:00 A.M.
         NRECA presentation on customer satisfaction survey
    B. Administration Committee
        1. Proposed change to LPEA's bylaws for next year
        2. Discuss possible re-vegetation policy
    C. Budget Finance and Audit Committee
        Review operating forecast assumptions
    D. Systems' Operation & Planning Committee
        Guest speaker George Khoury at 10:30 A.M.
    E. External Organizations & Issues Committee Report
    F. La Plata Electric Round Up Foundation
    G. FastTrack Communications Report
    H. Western Energy Services of Durango Report
    I. Tri-State Report
    J. CREA Report
   K. 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 8/1/07)