Board packet includes:

• Meeting agenda
• Board Meeting Minutes—124th Meeting
• Board Decision–Adoption of 2014 Budget and 2015 Projection
• Board Decision–Adoption of 2014-2015 Action Plan
• Board Decision–Warm Springs Dam Hydroelectric Project
• Board Decision–Clean Water Services–Durham: Cogeneration and
  Brown Grease Receiving and Processing Facilities Project
• Board Decision–FID Plant Two Hydroelectric Turbine Upgrade Project
• New Buildings Program Process Evaluation Report 2
• Notes on August 2013 Financial Statements
• Financial Statements
• Finance Committee Meeting Notes – November 2013
• Financial Glossary
• Policy Committee Meeting
• Renewable Energy Advisory Council Meeting Notes
• Conservation Advisory Council Meeting Notes
• Glossary of Energy Industry Terms