Lane Electric - A Touchstone Energy Cooperative

Lane Electric Cooperative Board of Directors’ Meeting

May 30, 2017

Agenda

(NOTE: Times are approximate)

9:00 Call to Order

Member Input

  • Approval of Agenda
  • Approval of Minutes

Safety Report

General Manager Report

Executive Session

Financial Report

Guest Speakers – Blended Wholesale Power Rate Proposal, Beth Looney, CEO PNGC Power

Policy Review

    • Policy 301 (Service Policy)
    • Policy 602 (Capital Credit Retirements)
    • Policy 311 (Net Metering Services): Above – Threshold Review

Reports

        • Committees – Annual Meeting:  De-Brief of District Meetings
        • Directors
        • ORECA Director
        • Travel Check-In

Donations:

  • CFC Integrity Fund

Appointments

  • CoBank Stockholder 2017 Voting Delegate

Agenda Topics: June 26th
Action Review
Meeting Review
3:00 Adjourn