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
   1. 
      
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
   2. 
      
7. ORECA . . . . . . . . . . . . . . . . . . . . . Information
   1. January Meeting Summary
   2. 
      
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
    2. 
       
12. Director Assessments . . . . . . . . . . . . . . . . . . . Information
    1. Comments
    2. Expenses
    3. 
       
13. Executive Session . . . . . . . . . . . . . . . . . . . . . Information/Action
    1. 
       
14. 1. Adjournment