September 2009

La Plata Electric Association, Inc.

September 16, 2009

9:00 A.M. Regular Board Meeting

Durango, Colorado

A G E N D A

I.                    Call to Order & Approval of the Agenda 

II.         Member Comments or Concerns

            Participants from the Leadership Camp and Washington Youth Tour will address the Board prior     to lunch and join the Board for lunch                      

III.       Consent Board Items
            A.    Approval of minutes from the August 19, 2009 Board Meeting

            B.    Accepting new members

C.    Capital credit payments to estates

IV.       Items Requiring Board Action

            A.     Director Reimbursements           

            B.     Delegates/alternates appointed for Basin Electric Annual meeting

            C.     Capital items budget-- Resolution 2009-10

            D.     Consider resolution supporting NRECA’s and CREA’s position on National Climate     Change Legislation---Resolution 2009-11

            E.     Education donation applications: La Plata Water Conservancy District, Big Brothers/Big           Sisters, Durango High School-Audio/Visual    Department, Youth Rescue dba Pagosa Springs Educational Center, and Fort Lewis College.                   

V.        Attorney Report

VI.       CEO Report

A.     Discuss written report

B.     Financial report 

VII.      Director Reports and Board Actions

            A.   No Committee of the Whole Meeting in September

B.   La Plata Electric Round Up Foundation

C.   FastTrack Communications Report

D.   Western Energy Services of Durango Report

E.    Tri-State Report

F.    CREA Report

G.   Western United Report

H.   4CORE Report           

VIII.     Future Agenda Items and Committee Schedules

IX.       Upcoming External Meetings                                                                 

X.        Executive Session (if needed)