Skip to Main Content

Meeting Types: Board of Directors Meetings


Board Meeting, July 2017

Meeting agenda Strategic Planning Workshop minutes Board Meeting Minutes—151st Meeting Authorize a Contract Amendment with SBW…

Read more >


Board Meeting, June 2017

Read more >


Energy Trust Board of Directors Strategic Planning Workshop, May 2017

Read more >


Board Meeting, April 2017

Meeting agenda Board Meeting Minutes—148th Meeting Board Decision—Amend Lost Opportunities Policy Board Decision—Using Reserve Accounts Policy…

Read more >


Board Meeting, February 2017

Meeting agenda Board Meeting Minutes—147th Meeting Briefing Decision—Amending Program Approval Policy Briefing Paper—Residential Program Delivery Structure…

Read more >


Board Meeting, December 2016

Meeting agenda Board Meeting Minutes—146th Meeting Board Decision—Authorizing the Executive Director to approve a contract with…

Read more >


Board Meeting, November 2016

Meeting agenda Board Meeting Minutes—145th Meeting Briefing Paper—Board Decision Annual REC Value and Cost Review, Staff…

Read more >


Board Meeting, September 2016

Meeting agenda Board Meeting Minutes—144th Meeting Board Decision—Corporate Authorization (Bank Signing Authority) Briefing Decision—Authorize Executive Director…

Read more >


Board Meeting, July 2016

Meeting agenda May Board Retreat and June Board Meeting Minutes Authorize Funds for Opal Springs Hydropower…

Read more >


Board Meeting, June 2016

Meeting agenda Board Meeting Minutes—142nd Meeting Briefing Paper—CLEAResult Existing Homes Contract Extension Briefing Paper—CLEAResult New Homes…

Read more >