December 2009

La Plata Electric Association, Inc.

December 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                                             

III.       Consent Board Items
            A.    Approval of minutes from the November 18, 2009 Board Meeting     

            B.    Accepting new members

C.    Capital credit payments to estates

IV.       Items Requiring Board Action

            A.     Director Reimbursements         

B.     Resolution 2009-14, Ponderosa Substation transformer bid

C.    Annual review of Board Policy 108, Board Compensation

D.    Review Board input on revising Board Policy 356, Educational Donations    

E.    Funding request from 4CORE

V.        Attorney Report

VI.       CEO Report

A.     Discuss written report

B.     Financial report

            C.    Review RUS Form 300

            D.    2010 Strategic Focus         

VII.     Director Reports and Board Actions

            A.    No Committee of the Whole Meeting

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)