January 2008

I.   Call To Order & Approval of the Agenda    

II.  Consent Board Items
      A. Approval of minutes from the December 19, 2007 Board Meeting
      B. Accepting new members
      C. Capital credit payments to estates

III. Items Requiring Board Action
     A. Director reimbursements
     B. Quarterly write-offs
     C. Appoint a delegate for the 4CORE Board
     D. Appoint a delegate/alternate to the CREA Annual meeting

IV. CEO Report
     A. Discuss written report
     B. Financial report     
     C. Safety and outage reports
     D. Consultant and contractor report
     E. ETS and water heater sales report
     F. Construction & maintenance work plans
     G. Capital items from 7/1/07-12/31/07

V. Director Reports and Board Actions
   A. Committee of the Whole Meeting January 14th at 9:00 A.M.
        1. Strategic Planning report
        2. Web conference with Jim Spiers from Tri-State
   B. Administration Committee
        1. Review a proposed bylaw revision
        2. Address a list of Board Policies for future review
        3. Review membership/board districts
    C. Systems' Operation & Planning Committee
         Revisit the line extension policy
    D. La Plata Electric Round Up Foundation
    E. FastTrack Communications Report
    F. Western Energy Services of Durango Report
    G. Tri-State Report
    H. CREA Report
     I. Western United Report   

VI.    Attorney Report

VII.   Future Agenda Items and Committee Schedules

VIII. Upcoming External Meetings

IX.    Executive Session (if necessary)

       
        

(Posted 1/4/08)