LPEA Board of Directors Meetings
The LPEA Board of Directors meets on the third Wednesday of each month unless otherwise noted.
Next Board of Directors Meeting:
When: Wednesday, July 20th, 2022
Time: 9 a.m. - 12:00 p.m.
Meeting Agenda: TBA
Where: Zoom Webinar
Register: TBA
Date | Title | Agenda | Minutes | Video | Resolutions |
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7/20/2022 | Board of Directors Meeting | |||||
6/15/2022 | Board of Directors Meeting | ![]() |
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5/18/2022 | Board of Directors Meeting | ![]() |
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5/12/2022 | 2022 Annual Meeting | ![]() |
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4/20/2022 | Board of Directors Meeting | ![]() |
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3/16/2022 | Board of Directors Meeting | ![]() |
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Resolution – 2022 - 06; District Election Cancellation | |
2/16/2022 | Board of Directors Meeting | ![]() |
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Resolution – 2022 - 05; Real Estate Signing Authority Resolution – 2022 - 04; CFC Power Vision Loan |
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2/7/2022 | COW - Power Supply | ![]() |
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1/19/2022 | Board of Directors Meeting | ![]() |
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Resolution – 2022 - 01; CEO Authorization to Join and Renew Memberships |
Date | Title | Agenda | Minutes | Video | Resolutions |
Other
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12/15/21 | Board of Directors Meeting | ![]() |
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11/17/21 | Board of Directors Meeting | ![]() |
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10/20/21 | Board of Directors Meeting | ![]() |
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2021‐18 - Ignacio 141 Construction Contract Approval |
Answer to Member Question from Annual Meeting |
10/6/21 | Annual Meeting - Business Segment | ![]() |
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9/15/21 | Board of Directors Meeting | ![]() |
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2021-15 - Retirement of Patronage Capital |
September Tri-State Report |
9/13/21 | Committee of the Whole Meeting - Partial Requirements | ![]() |
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8/25/21 | Board of Directors Meeting | ![]() |
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2021-12 - Broadband Strategic Goal | August Tri-State Report |
7/21/21 | Board of Directors Meeting | ![]() |
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2021-11 - Ratification of Actions | July Tri-State Report |
6/17/21 |
Partial Virtual Annual Meeting to Announce 2021 Director Election Results | ![]() |
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6/16/21 | Board of Directors Meeting | ![]() |
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2021-10 - Special Capital Credit Retirement | June Tri-State Report |
5/19/21 | Board of Directors Meeting | ![]() |
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May Tri-State Report | |
4/21/21 |
Board of Directors Meeting |
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April Tri-State Report | |
3/10/21 | Board of Directors Meeting | ![]() |
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2021-05 – Cable Replacement Contract Signing Authority |
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2/17/21 | Board of Directors Meeting | ![]() |
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2021-02 – Substitute Promissory Note | |
1/20/21 | Board of Directors Meeting | ![]() |
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Date | Title | Agenda | Minutes | Video | Resolutions |
Other
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12/16/20 | Board of Directors Meeting | ![]() |
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11/18/20 | Board of Directors Meeting | ![]() |
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10/21/20 | Board of Directors Meeting | ![]() |
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10/19/20 | Committee of the Whole Meeting | ![]() |
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October | LPEA Virtual Town Hall Series: Our future power supply | ![]() |
2020 Town Hall Q & As | |||
09/16/20 | Board of Directors Meeting | ![]() |
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09/14/20 | Committee of the Whole Meeting | ![]() |
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08/19/20 | Board of Directors Meeting | ![]() |
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08/17/20 | Committee of the Whole Meeting | ![]() |
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07/15/20 | Board of Directors Meeting | ![]() |
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2020-12 – CFC PAS Authorization | ||
06/17/20 | Board of Directors Meeting | ![]() |
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05/20/20 | Board of Directors Meeting | |||||
5/16/20 | Partial Virtual Annual Meeting to Announce 2020 Election Results | ![]() |
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News Release: LPEA 2020 Director Election Results Announced | ||
05/16/20 | Board Meeting to Approve New Members | ![]() |
2020-11 – Temporary Suspension of the LPEA Rules and Regulations Regarding Collection |
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04/15/20 | Board of Directors Meeting | |||||
03/25/20 | Board of Directors Meeting |
2020-07 – Emergency Allocation of Unclaimed Capital Credits |
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02/19/20 | Board of Directors Meeting |
2020-04 – Large Commercial EV Time of Use and AMI Opt-Out Rate Tariffs |
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01/15/20 | Board of Directors Meeting |
2020-03 – CEO Authorization to Renew Memberships |
Date | Title | Agenda | Minutes | Video | Resolutions | Other |
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12/18/19 | Board of Directors Meeting | ![]() |
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2019-16 - 2020 Board Meeting Schedule |
2019 Board of Directors Expenditure Report | |
11/20/19 | Board of Directors Meeting | ![]() |
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11/05/19 | Special Board of Directors Meeting | ![]() |
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10/16/19 | Board of Directors Meeting | ![]() |
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10/14/19 | Committee of the Whole Meeting | ![]() |
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2019-10 – LPEA Power Supply Strategy | ||
09/18/19 | Board of Directors Meeting | ![]() |
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2019-09 – DMEA Initiated Action at FERC against Tri-State | ||
09/16/19 | Committee of the Whole Meeting | ![]() |
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08/21/19 | Board of Directors Meeting | ![]() |
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2019-08 – Bid for Request for Proposal | ||
08/19/19 | Committee of the Whole Meeting | ![]() |
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08/12/19 | Executive Committee Meeting - FERC Discussion | ![]() |
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07/17/19 | Board of Directors Meeting | ![]() |
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Quarterly Financial Report ─ Rachel Gilman, LPEA Interim CFO
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07/2/19 | Special Board of Directors Meeting – FERC Discussion | ![]() |
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06/19/19 | Board of Directors Meeting | ![]() |
2019-06 – Competitive Bid Request for Proposals | |||
06/17/19 | Committee of the Whole Meeting |
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05/15/19 | Board of Directors Meeting | ![]() |
Future of Power Supply Information Series ─ LPEA Member Meetings by Ron Meier | |||
05/02/19 | Special Board of Directors Meeting | ![]() |
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04/17/19 | Board of Directors Meeting | ![]() |
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2019-05 – Allocation of Previous Years Margins |
Wholesale Electric Service Contract Valuation ─ Enchantment-Rio |
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04/15/19 | Committee of the Whole Meeting |
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03/29/19 | Board of Directors Executive Session Meeting | ![]() |
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03/22/19 | Board of Directors Executive Session Meeting | ![]() |
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03/20/19 | Board of Directors Meeting | ![]() |
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03/18/19 | Committee of the Whole Meeting |
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02/20/19 | Board of Directors Meeting | LPEA 4CORE Presentation | ||||
02/01/19 | Board of Directors Executive Session Meeting | ![]() |
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01/16/19 | Board of Directors Meeting |
Quarterly Financial Report ─ December 31, 2018 Quarterly Outage Report ─ December 31, 2018 LPEA Staff Work Session: Strategic Goals Strategic Initiative Distribution Utility of the Future |
Date | Title | Agenda | Minutes | Video | Resolutions | Other |
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12/12/18 | Board of Directors Meeting | ![]() |
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2018 Board of Directors Expenditure Report | ||
12/10/18 | Committee of the Whole Meeting | ![]() |
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11/14/18 | Board of Directors Meeting | ![]() |
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2018-11 – Rate Tariffs | |
11/12/18 | Committee of the Whole Meeting | ![]() |
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10/17/18 | Board of Directors Meeting | ![]() |
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2018-10 – Contractor Bid Approval | |
10/15/18 | Committee of the Whole Meeting | ![]() |
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09/19/18 | Board of Directors Meeting | ![]() |
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08/15/18 | Board of Directors Meeting | ![]() |
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2018-08 – Mobile Substation Bid | Board of Directors Meeting Transcript - COI Form Discussion | |
08/13/18 | Committee of the Whole Meeting | ![]() |
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07/18/18 | Board of Directors Meeting | ![]() |
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2018-07 – LPEA Westside Substation City of Durango Easement | Pagosa Springs Quarterly Report ─ Jerry Wills, LPEA Pagosa Springs District Manager | |
07/16/18 | Committee of the Whole Meeting | ![]() |
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06/20/18 | Board of Directors Meeting | ![]() |
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2018-06 – Allocation of Margins | ||
06/18/18 | Committee of the Whole Meeting |
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05/16/18 | Board of Directors Meeting | ![]() |
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05/12/18 | Special Board Meeting | ![]() |
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04/18/18 | Board of Directors Meeting | ![]() |
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2018-04 – Bodo Substation Upgrade | ||
03/21/18 | Board of Directors Meeting | ![]() |
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2018-03 – Tri-State Agreement for Purchase and Sale of Facilities | ||
02/21/18 | Board of Directors Meeting | |||||
01/17/18 | Board of Directors Meeting |
Date | Title | Agenda | Minutes | Video | Resolutions | Other |
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12/13/17 | Board of Directors Meeting | ![]() |
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2017-14 – Election Supervisory Committee Appointments |
2017 Board of Directors Expenditure Report | |
12/11/17 | Committee of the Whole Meeting | ![]() |
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11/15/17 | Board of Directors Meeting | ![]() |
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2017-11 – Retirement of Capital Credits | ||
10/18/17 | Board of Directors Meeting | ![]() |
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2017-10 – Bank Authorization | ||
10/16/17 | Committee of the Whole Meeting | ![]() |
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09/20/17 | Board of Directors Meeting | ![]() |
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2017-09 – Williams PPA and REC Agreement
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09/18/17 | Committee of the Whole Meeting | ![]() |
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08/16/17 | Board of Directors Meeting | ![]() |
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07/19/17 | Board of Directors Meeting | ![]() |
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2017-07 – Construction Bid Proposals | ||
06/21/17 | Board of Directors Meeting | ![]() |
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2017-06 – District 1 Election Canceled | ||
05/17/17 | Board of Directors Meeting | ![]() |
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05/13/17 | Special Board Meeting | ![]() |
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04/19/17 | Board of Directors Meeting | ![]() |
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04/17/17 | Committee of the Whole Meeting | ![]() |
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03/15/17 | Board of Directors Meeting | ![]() |
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2017-03 – CFC Financing | ||
03/08/17 | Hearing on Formal Complaint | ![]() |
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02/15/17 | Board of Directors Meeting | |||||
01/30/17 | Executive Committee Meeting | ![]() |
2017-01 – Line Extension Policy | |||
01/18/17 | Board of Directors Meeting |
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Date | Title | Agenda | Minutes | Video | Resolutions | Other |
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12/14/16 | Board of Directors Meeting | ![]() |
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2016-23 – Business Internet Banking 2016-22 – Irrevocable Letter of Credit |
2016 Board of Directors Expenditure Report | |
11/16/16 | Board of Directors Meeting | ![]() |
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2016-19 – Capital Items Budget | ||
10/19/16 | Board of Directors Meeting | ![]() |
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10/17/16 | Committee of the Whole Meeting | ![]() |
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09/21/16 | Board of Directors Meeting | ![]() |
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08/17/16 | Board of Directors Meeting | ![]() |
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2016-16 – Rate Design Strategic Planning Goals | ||
07/20/16 | Board of Directors Meeting | ![]() |
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2016-15 – December Board Meeting Schedule |
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07/18/16 | Committee of the Whole Meeting | ![]() |
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06/28/16 | Executive Session Meeting | ![]() |
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06/15/16 | Board of Directors Meeting | ![]() |
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2016-12 – Industrial Member Agreement |
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05/18/16 | Board of Directors Meeting | ![]() |
2016-07 – Not Adopted |
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05/16/16 | Committee of the Whole Meeting | ![]() |
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05/07/16 | Special Board Meeting | ![]() |
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04/20/16 | Board of Directors Meeting | ![]() |
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2016-06 – Allocation of Previous Year Margins 2016-05 – District 3 Election Cancelled
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03/30/16 | Board of Director’s Workshop | ![]() |
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03/16/16 | Board of Directors Meeting | ![]() |
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03/14/16 | Committee of the Whole Meeting | ![]() |
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02/24/16 | Board of Directors Meeting |
2016-04 – Independent Third-Party Appointment |
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01/20/16 | Board of Directors Meeting | |||||
01/18/16 | Committee of the Whole Meeting | ![]() |
Date | Title | Agenda | Minutes | Video | Resolutions | Other |
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12/16/15 | Board of Directors Meeting | ![]() |
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2015 Board of Directors Expenditure Report | ||
11/18/15 | Board of Directors Meeting | ![]() |
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2015-16 – FastTrack Annual Shareholder Meeting | ||
10/21/15 | Board of Directors Meeting | ![]() |
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09/16/15 | Board of Directors Meeting | ![]() |
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2015-13 – NRECA | ||
08/19/15 | Board of Directors Meeting | ![]() |
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2015-12 – Round Up Opt Out on Moves 2015-11 – Southern Ute Alternative Energy Solar Project Agreements |
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07/15/15 | Board of Directors Meeting | ![]() |
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2015-10 – Bayfield Substation Construction Bid | ||
06/17/15 | Board of Directors Meeting | ![]() |
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2015-09 – Miscellaneous Pole Change Outs |
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05/20/15 | Board of Directors Meeting | ![]() |
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04/15/15 | Board of Directors Meeting | ![]() |
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2015-05 – Allocation of Previous Year Margins | ||
03/18/15 | Board of Directors Meeting | ![]() |
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2015-04 – Election Supervisor Committee | ||
03/11/15 | Special Board Meeting | ![]() |
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02/18/15 | Board of Directors Meeting | |||||
01/21/15 | Board of Directors Meeting |
Older resources are available upon request.