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Meeting Types: Board of Directors Meetings


Board Meeting, November 2013

Board packet includes: Meeting agenda Board Meeting Minutes—123rd Meeting Board Decision–Authorizing Funds for Stone House Solar…

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Board Meeting, September 2013

Board packet includes: Meeting Agenda Board Renewable Energy Strategic Planning Workshop Notes Board Meeting Minutes—122th Meeting…

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Strategic Planning Workshop on Renewables and Board Meeting, July 2013

Board packet includes: Briefing Paper on Renewable Energy Programs Strategic Utility Roundtable Discussion Minutes Briefing: Energy…

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Strategic Planning Workshop on Energy Efficiency, June 2013

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Board Meeting, May 2013

Board packet includes: Board Meeting Minutes—119th Meeting Board Decision – Amending Fuel-switching Policy Board Decision –…

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Board Meeting, April 2013

Board packet includes: Board Meeting Minutes—118th Meeting Board Decision – Amend a Contract with Navigant Board…

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Board Meeting, February 2013

Board packet includes: Board Meeting Minutes—117th Meeting Board Decision – Corporate Authorization Resolution (Bank Signing Authority)…

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Board Meeting, December 2012

Board packet includes: Utility Strategic Roundtable Board Decision – Authorization to Amend FastTrack Development Contract Board…

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Board Meeting, November 2012

Board packet includes: Board Decision – Amending Above-Market Cost Policy Board Decision – Amending Board Program…

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Board Meeting, September 2012

Board packet includes: Board Decision – Amending Above-Market Cost Policy Board Decision – Amending Board Program…

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