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Board Meeting Agenda & Minutes

Board Agenda
The Board of Directors hold monthly meetings to discuss corporate business. Feel free to review the agenda for upcoming meetings, and/or review minutes from previous meetings.

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Power Resources and Access Committee Agenda -July 30,2018
Corporate Services Committee Agenda – July 30, 2018
Governance Team Agenda – July 30, 2018
Board Agenda – July 31, 2018

Board Minutes Archive

Board Minutes
Please feel free to review the minutes from the monthly meetings.

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June 26, 2018 Approved Board Minutes


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June 19, 2018 Approved Annual Directors Meeting Minutes


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June 18, 2018 Approved Director Orientation Session Minutes


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May 29, 2018


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May 21, 2018


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May 10, 2018


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April 24, 2018


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March 27, 2018


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February 27, 2018


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January 30, 2018 Approved Board Minutes


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December 19, 2017 Approved Board Minutes