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.