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Board of Directors Resolutions

LPEA Board of Directors Documents 2019-2013

  • Board of Directors Meeting Agendas

  • Board of Directors Meeting Minutes, Presentations and Reports

  • Board of Directors Resolutions

  • Board of Directors Expenditures Reports

2019 Board of Directors Resolutions

  • 2019-01 - Independent Third-Party Appointment

  • 2019-02 - Irrevocable Letter of Credit State Land Board

  • 2019-03 - Net Metering Rate Tariff

  • 2019-04 - District 3 Board Election Cancellation

  • 2019-05 - Allocation of Previous Years Margins

  • 2019-06 - Competitive Bid Request for Proposals

  • 2019-07 - Bank Authorization

  • 2019-08 - Bid for Request for Proposal

  • 2019-09 - DMEA Initiated Action at FERC against Tri-State

  • 2019-10 - LPEA Power Supply Strategy

  • 2019-11 - Bank Authorization

  • 2019-12 - Capital Credits Retirement

  • 2019-13 - CFC Board Resolution e-Pay

  • 2019-14 - Bank Authorization

  • 2019-15 - Independent Third-Party Appointment

  • 2019-16 - 2020 Board Meeting Schedule

2018 Board of Directors Resolutions

  • 2018-01 - Independent Third-Party Appointment

  • 2018-02 - February Board Meeting Date

  • 2018-03 - Tri-State Agreement for Purchase and Sale of Facilities

  • 2018-04 - Bodo Substation Upgrade

  • 2018-05 - Unclaimed Capital Credit Grant

  • 2018-06 - Allocation of Margins

  • 2018-07 - LPEA Westside Substation City of Durango Easement

  • 2018-08 - Mobile Substation Bid

  • 2018-09 - Capital Credit Retirement

  • 2018-10 - Contractor Bid Approval

  • 2018-11 - Rate Tariffs

  • 2018-12 - Budget and Forecast

  • 2018-13 - 2019 Board Meeting Schedule

2017 Board of Directors Resolutions

  • 2017-01 - Line Extension Policy

  • 2017-02 - Board of Director Election Supervisory Committee

  • 2017-03 - CFC Financing

  • 2017-05 - Tri-State Distributed Generation

  • 2017-06 - District 1 Election Canceled

  • 2017-07 - Construction Bid Proposals

  • 2017-08 - Williams Generation Contract

  • 2017-09 - Williams PPA and REC Agreement

  • 2017-10 - Bank Authorization

  • 2017-11 - Retirement of Capital Credits

  • 2017-12 - 2018 Budget Approval

  • 2017-13 - 2018 Board Meeting Schedule

  • 2017-14 - Election Supervisory Committee Appointments

2016 Board of Directors Resolutions

  • 2016-01 - Time of Use Rate Adjustment

  • 2016-02 - LPEA Support for Biomass Electricity Production

  • 2016-03 - Board of Director Election Supervisory Committee

  • 2016-04 - Independent Third-Party Appointment

  • 2016-05 - District 3 Election Cancelled

  • 2016-06 - Allocation of Previous Year Margins

  • 2016-07 - Not Adopted

  • 2016-08 - On Bill Financing

  • 2016-09 - Capital Credits Bank Account Signer

  • 2016-10 - CFC Line of Credit

  • 2016-11 - Line Extension Policy Revision

  • 2016-12 - Industrial Member Agreement

  • 2016-13 - LPEA/Southern Ute Purchased Power Agreement

  • 2016-14 - Third Party Ballot Supervisor

  • 2016-15 - December Board Meeting Schedule

  • 2016-16 - Rate Design Strategic Planning Goals

  • 2016-17 - Rural Electric Safety Achievement Program

  • 2016-18 - Capital Credit Retirement

  • 2016-19 - Capital Items Budget

  • 2016-20 - 2017 Rates

  • 2016-21 - 2017 Board Meeting Schedule

  • 2016-22 - Irrevocable Letter of Credit

  • 2016-23 - Business Internet Banking

2015 Board of Directors Resolutions

  • 2015-01 - Board District Review

  • 2015-02 - Construction Bid Proposals

  • 2015-03 - Third Party Contract

  • 2015-04 - Election Supervisor Committee

  • 2015-05 - Allocation of Previous Year Margins

  • 2015-06 - RUS Prepayment

  • 2015-07 - NRECA Resolution

  • 2015-08 - LPEA 2014 Load Forecast

  • 2015-09 - Miscellaneous Pole Change Outs

  • 2015-10 - Bayfield Substation Construction Bid

  • 2015-11 - Southern Ute Alternative Energy Solar Project Agreements

  • 2015-12 - Round Up Opt Out on Moves

  • 2015-13 - NRECA

  • 2015-14 - Capital Credit Retirement

  • 2015-15 - 2016 Capital Items Budget

  • 2015-16 - FastTrack Annual Shareholder Meeting

  • 2015-17 - 2016 Rates

  • 2015-19 - Capital Credits Retirement Error

2014 Board of Directors Resolutions

  • 2014-01 - Board District Review

  • 2014-02 - Town of Bayfield Easement

  • 2014-03 - Community Solar Garden Applications

  • 2014-04 - Election Supervisory Committee

  • 2014-05 - Election Third Party Contract

  • 2014-06 - Community Solar Garden Applications II

  • 2014-07 - Allocation of Previous Year Margins

  • 2014-08 - Blanco Basin Rebuild Construction Contract

  • 2014-09 - Bayfield to County Lin 69 kV Rebuild Construction Contract

  • 2014-10 - Return of FastTrack Preferred Stock

  • 2014-11 - District Two Appointment

  • 2014-12 - City of Durango

  • 2014-13 - NRECA Resolution

  • 2014-14 - Four Square Gospel Church

  • 2014-15 - Tri-State Community Solar Garden Project 1

  • 2014-16 - Capital Items

  • 2014-17 - Bayfield Transformer Purchase

  • 2014-18 - Preliminary Approval of Electric Service Regulations

  • 2014-19 - Community Solar Garden License Agreement, Not Adopted

  • 2014-20 - Community Solar Garden License Agreement, Not Adopted

  • 2014-21 - Community Solar Garden License Agreement, Not Adopted

  • 2014-22 - Community Solar Garden License Agreement, Not Adopted

  • 2014-23 - Community Solar Garden License Agreement, Not Adopted

  • 2014-24 - RUS Authorization

  • 2014-25 - Capital Projects Budget

  • 2014-26 - AMI Association Fees, Not Adopted

  • 2014-27 - Capital Credit Retirement

  • 2014-28 - Community Solar Garden - Armadillo 1555 Colorado Highway 3

  • 2014-29 - Community Solar Garden - Solar Garden Partners 809 County Road 316

  • 2014-30 - Community Solar Garden - Solar Garden Partners 2750 Main Avenue

  • 2014-31 - Community Solar Garden - Sun Mesa 187 Redman Lane

  • 2014-32 - 2015 Budget and Financial Forecast

  • 2014-33 - Construction Bid Proposals, Tabled Indefinitely

  • 2014-34 - 2015 Rate Tariffs

  • 2014-35 - RUS Debt Refinance

  • 2014-36 - 115 kV Transfer to Tri-State

  • 2014-37 - Miscellaneous Fee Tariff

  • 2014-38 - Electric Service Regulations Approval, Not Adopted

  • 2014-39 - RUS Refinance

  • 2014-40 - Miscellaneous Fee Tariff Approval

2013 Board of Directors Resolutions

  • 2013-01 - Directors Policy 128 Review of Districts of Members

  • 2013-02 - Tri-State Discriminatory Rate

  • 2013-03 - WESODI Line of Credit

  • 2013-04 - Work Plan Amendment

  • 2013-05 - Election Supervisory Committee

  • 2013-06 - Third Party Contract

  • 2013-07 - District 2 Election Cancelled

  • 2013-08 - Cedar Networks Easement

  • 2013-09 - CEO Authorization

  • 2013-10 - Tri-State Executive Committee Member

  • 2013-11 - AMI Deployment Contract

  • 2013-12 - Condemnation Process

  • 2013-13 - Equity Allocation

  • 2013-14 - Preliminary Approval of 2014 Capital Items Budget

  • 2013-15 - Capital Credit Retirement

  • 2013-16 - Condemnation Chromo Area

  • 2013-17 - Tri-State Bylaw Amendment

  • 2013-18 - Dissolve WESODI

  • 2013-19 - 2014 Capital Projects Budget

  • 2013-20 - Loan Fund Transfer

  • 2013-21 - Four Year Construction Plan (2014-2017)

  • 2013-22 - Resolutions Deleted

  • 2013-23 - Resolutions Deleted

  • 2013-24 - Resolutions Deleted

  • 2013-25 - 2014 Capital Items Budget and Financial Forecast Approval

  • 2013-26 - Preliminary Approval of 2014 Rates

  • 2013-27 - RUS Budget Transfer

  • 2013-28 - Approval of 2014 Rates

Older resolutions are available upon request.

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©2019 .

  • Home
  • About Us
    • ABOUT LPEA
      • LPEA Information & Facts
      • LPEA History
      • Annual Reports
      • Contact Information
      • Cooperative Difference
      • Cooperative Principles
      • Employment & Career Opportunities
      • Leadership Team
      • Mission & Vision Statement
      • Strategic Plan
      • Together We Save
      • Touchstone Energy
    • BOARD DIRECTORS
      • Board of Directors
      • Board of Directors Meeting Agendas
      • Board of Directors Meeting Minutes
      • Board of Directors Meeting Videos
      • Board of Directors Resolutions
      • Board of Directors Expenditures Report
      • Board Director Candidate Information
      • Long-Term Strategies Sub-Committee
      • Power Supply Committee
      • Finance and Audit Committee
      • Policy Committee
      • Broadband Committee
      • Annual Meeting
      • Calendar of Events
    • POLICIES & REGULATIONS
      • Policy 303 LRGF Grant Request Committee
      • LPEA Policies
      • Articles of Incorporation
      • Bylaws
  • Community
    • COMMUNITY PROGRAMS
      • Round Up Foundation
      • Energy Outreach Colorado
    • EDUCATIONAL PROGRAMS
      • Educational Electricity Programs
      • Educational Grants
      • Electric Utility Terms
      • Safety Poster Contest
      • Scholarships
      • Cooperative Youth Leadership Camp
      • Youth Tour
        • 2019 Youth Tour Daily Blog
  • Electric Services
    • BILLING
      • Billing Payment Options
      • Budget Billing
      • Capital Credit Refunds
      • On-bill Financing Program
      • PrePay Electric Account
      • SmartHub Application
    • COMMERCIAL SERVICE
      • Commercial Service
    • RESIDENTIAL SERVICE
      • New Construction
      • New Member Information
      • Forms & Applications
      • AMI Meter Information
      • Electric Energy Rates
      • Time-of-Use Program
      • Undergound Utility Line Location
  • Member Services
    • GREEN POWER
      • Green Power Program
    • LOCAL RENEWABLE GENERATION
      • Community Solar Gardens
      • On-Site Net Metering Program
      • Photovoltaics
      • REC Payment & Tax Incentives
      • Renewable Generation Forms
      • Local Funding for Renewable Projects
      • Long-term Alternative Energy Outlook
      • Colorado Renewable Portfolio Standard Compliance Report
      • Interconnection Standards
    • ENERGY EFFICIENCY PROGRAMS
      • Energy Assessments
      • Energy Conservation Tips
      • Energy Saving Tips ─ Laundry
      • Energy Saving Tips ─ The Whole House
      • Energy Savings Tips ─ The Kitchen
    • LIGHTING
      • Lighting Information
      • Area Light Rental
    • PRODUCTS
      • Electric Thermal Storage (ETS) Heater
      • Marathon Water Heaters
      • Surge Protectors
    • REBATE PROGRAMS
      • Rebate Programs
      • Electric Vehicles (EVs)
      • Energy Efficiency Audit Rebates
      • Energy Star Appliances Rebates
      • Energy Star Air Conditioner Split System Rebates
      • Heat Pump System Rebates
      • Lighting Rebates
      • Permanent Electric Heater Rebate
      • Water Heater Rebate
  • Safety
    • ELECTRICAL SAFETY
      • Electrical Safety Checklist
      • Electrical Safety Tips Quiz
    • ELECTRICAL SAFETY TIPS
      • Indoor Electrical Safety Tips
      • Outdoor Electrical Safety Tips
      • Severe Weather Safety Tips
        • Lightning Safety
      • Generator Safety
  • News & Outage Center
    • Co-op Members Ask ─ Online
    • WATT'S UP Member Newsletter
    • Outage Viewer Map
    • Power Outage Tips
    • Power Restoration Plan
    • Report An Outage
    • Standby Generator Requirements
    • Social Media Platforms
    • OTS
  • Contact Us