Blachly-Lane County Cooperative Electric Association


90680 Highway 99 North, Eugene, Oregon
Open Monday-Friday, from 8:00 A.M. to 4:30 PM. PST
Call us at: (541) 688-8711 or Fax: (541) 688-8958


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Board of Directors :: Board Meeting Agenda

Board Meeting Agenda

Preliminary Agenda
February 22, 2010
5 p.m.
Headquarters boardroom

4 p.m.             Workshop  . . . . . . . . . . . Information

5 p.m. . . . . . . Call to Order

  1. Introduction of Guests . . . . . . . . Information

  2. Agenda . . . . . . . . . . . . . . . . . . . . . . . . . . . . Action
  3. Member Comments (30 minute limit, 5 minutes per person) . . . Information

  4. Consent Agenda . . . . . . . . . . . . . . . . . . . . . Action
    1. Minutes
    2. Last Month's Disbursements
    3. Work Orders Closed
    4. Receivable Account Transfers
    5. Membership Accepted / Cancelled
    6. Staff Monthly Reports
    7. Safety Committee Meeting Minutes
    8. Safety Meeting Minutes
  5. Financials. . . . . . . . . . . . . . . . . . . . . . . . . . .Action
    1. Monthly Reports
    2. Vendor List
  6. PNGC / PPC . . . . . . . . . . . . . . . . . . . . . Action
    1. PNGC Board Summary

  7. ORECA . . . . . . . . . . . . . . . . . . . . . Information
    1. January Meeting Summary

  8. Manager's Report. . . . . . . . . . . . .. . . . . . . . . . . Information
    1. Monthly report
    2. .
  9. Old Business . . . . . . . . . . . . . . . . . . . . . . . . Information
    1. Policy 305.02 Consumer Accounting Practices
    2. Retail Rates - TIER II
  10. New Business . . . . . . . . . . . . . . . . . . . . . . . . Action/Information
    1. Rate Schedule AC-2008, Avoided Costs (AC)
    2. Audit Committee Appointments
    3. AWARE Committee Appointments
    4. Calendar
    5. NRECA Annual Meeting Report
  11. Future Loads. . . . . . . . . . . . . . . . . Information

  12. Director Assessments . . . . . . . . . . . . . . . . . . . Information
    1. Comments
    2. Expenses

  13. Executive Session . . . . . . . . . . . . . . . . . . . . . Information/Action

    1. Adjournment

 

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