Board Meetings Archive

2017 Meeting Agendas and Minutes
December 12, 2017 Board Meeting Public Notice 
Agenda and Package
Minutes
Video 
 December 5, 2017 Finance and Audit Committee Meeting Public Notice
Agenda and Package
 
Minutes
 
 November 28, 2017 Board Meeting  Public Notice 
Agenda and Package
Minutes 
Video
 November 27, 2017 Government Affairs and Compensation Committee Meeting  Public Notice
Agenda
  
Minutes
 
October 17, 2017 Board Meeting and Workshop   Public Notice
Agenda and Package 
Minutes
Video 
September 19, 2017 Board Meeting   Public Notice Agenda and Package 
Minutes
Video  
August 15, 2017 Board Meeting   Public Notice
Agenda and Package 
Minutes
Video  
August 7, 2017 Finance and Audit Committee Meeting   Public Notice
Agenda and Package 
Minutes
 
July 18, 2017 Board Meeting   Public Notice
Agenda and Package
Minutes  
Video  
June 20, 2017 Board Meeting   Public Notice
Agenda and Package
Minutes  
Video  
May 16, 2017 Board Meeting   Public Notice
Agenda and Package
Minutes  
Video  
May 11, 2017 Government Affairs Committee Meeting   Public Notice
Agenda and Package
Minutes  
 
May 8, 2017 Finance and Audit Committee Meeting   Public Notice
Agenda and Package
Minutes  
 
April 20, 2017 Nominating Committee Meeting   Public Notice
Agenda

Minutes 
 
April 18, 2017 Board Meeting   Public Notice
Agenda and Package
Minutes  
Video  
March 21, 2017 Board Meeting   Public Notices
Agenda and Package
Minutes
Minutes - Amended 
Video  
March 13, 2017 Finance and Audit Committee Meeting   Public Notice
Agenda and Package
Minutes  

 
February 21, 2017 Board Meeting   Public Notice
Agenda and Package
Minutes  
Video  
January 27, 2017 Nominating Committee Meeting   Public Notice
Agenda
Minutes  

 
January 17, 2017 Board Meeting   Public Notice
Agenda and Package
Minutes 
Video  
January 6, 2017 Compensation Committee Meeting   Public Notice
Agenda and Package
Minutes  
 
2016 Meetings
December 13, 2016 Board Meeting Public Notice 
Agenda and Package 
Minutes
Video
December 13, 2016 Government and Legal Affairs Committee Meeting Public Notice
Agenda 
Minutes
 
December 12, 2016 Compensation Committee Meeting - CANCELLED Agenda
December 1, 2016 Finance and Audit Committee Meeting Public Notice 
Agenda and Package
Supplemental Package - Bond Delegation Resolutions 
Minutes
November 15, 2016 Board Meeting Public Notice
Amended Agenda

Agenda and Package 
Minutes
Video 
November 8, 2016 Compensation Committee Meeting Public Notice 
Agenda and Package
Minutes
October 18, 2016 Board Meeting Public Notice
Agenda and Package
Amended Agenda
Supplemental Package - Financials and Operations
Minutes
Video
October 18, 2016 Finance and Audit Committee Meeting Public Notice
Agenda

Minutes
September 20, 2016 Board Meeting Public Notice
Agenda and Package 
Minutes
Video
August 16, 2016 Board Meeting Public Notice
Agenda and Package
Minutes
Video
August 8, 2016 Finance and Audit Committee Meeting Public Notice
Agenda and Package 

Minutes
July 19, 2016 Board Meeting Public Notice
Agenda and Package

Minutes 
Video
June 21, 2016 Board Meeting Public Notice
Agenda and Package
Minutes
Video
May 17, 2016 Board Meeting

Public Notice
Agenda and Package
Minutes

Video
May 9, 2016 Finance and Audit Committee Meeting Public Notice
Agenda and Package

Minutes
May 6, 2016 Government and Legal Affairs Committee Meeting Public Notice
Agenda and Package

Minutes 
April 19, 2016 Board Meeting Public Notice
Public Notice: Rate Hearing for SolarSmart Program
Public Notice: Net Metering Distribution Generation Policy
Agenda and Package
Minutes 
Video
April 7, 2016 Board Workshop Public Notice
Agenda
Solar Workshop Presentation
Minutes
Video
March 15, 2016 Board Meeting Public Notice
Agenda and Package
Minutes
Video 
March 2, 2016 Finance and Audit Committee Meeting Public Notice
Agenda and Package
Minutes
February 16, 2016 Board Meeting Public Notice
Package
SolarSmart Presentation
Minutes  
Video 
February 10, 2016 Compensation Committee Meeting Public Notice
Package
Minutes
 
January 19, 2016 Board Meeting Public Notice
Package
Revised Package
Minutes
Video 
January 5, 2016 Compensation Committee Meeting Public Notice
Package
Minutes
 
2015 Meetings
December 15, 2015 Board Meeting Public Notice
Agenda/Package
Minutes 
Video 
December 15, 2015 Compensation Committee Meeting Public Notice
Package
Minutes 
 
November 30, 2015 Board Meeting Public Notice Package
Minutes
Video 
November 17, 2015 Board Workshop Public Notice
Agenda
Minutes
October 30, 2015 Board Meeting Public Notice
Package
Minutes
Video
October 20, 2015 Board Meeting - Cancelled Public Notice  
September 15, 2015 Board Meeting  Public Notice
Agenda/Package
Minutes
Video
August 18, 2015 Board Meeting  Public Notice
Agenda/Package
Minutes
Video
August 10, 2015 Finance and Audit Committee Meeting  Public Notice
Agenda/Package
Minutes
August 10, 2015 Environmental Committee Meeting Public Notice
Agenda/Package
Minutes - Coming Soon
July 21, 2015 Board Meeting Public Notice
Agenda/Package
Minutes
Video
June 16, 2015 Board Meeting  Public Notice
Agenda/Package
Minutes 
Video
June 3, 2015 Workforce Committee Meeting Public Notice
Agenda
Minutes - Coming Soon
   
May 19, 2015 Board Meeting  Public Notice
Agenda
Minutes 
Video
May 19, 2015 Environmental Committee Meeting  Public Notice
Agenda
Minutes 
 
May 11, 2015 Finance and Audit Committee Meeting  Public Notice
Agenda
Minutes 
April 21, 2015 Board Meeting  Public Notice
Agenda
Minutes 
Video
March 17, 2015 Board Meeting  Public Notice
Agenda
Minutes 
Video
March 9, 2015 Finance and Audit Committee Meeting  Public Notice
Agenda
Minutes
 
February 17, 2015 Board Meeting Public Notice
Agenda
Minutes
Video 
February 11, 2015 EPA Committee Meeting Public Notice
Agenda
Minutes
 
February 05, 2015 Finance and Audit Committee Meeting Public Notice
Agenda
Minutes
 
January 20, 2015 Board Meeting Public Notice
Agenda
Minutes
Video 
January 20, 2015 Finance and Audit Committee Meeting Public Notice
Agenda
Minutes
 
January 13, 2015 Workforce Committee Meeting Public Notice
Agenda
Minutes
 
2014 Meetings
December 16, 2014 Board Meeting Public Notice
Agenda
Minutes 
Video 
December 10, 2014 Finance and Audit Committee Meeting  Public Notice
Agenda
Minutes 
 
November 18, 2014 Finance and Audit Committee Meeting Public Notice
Agenda
Minutes 
 
November 18, 2014 Board Meeting Public Notice
Agenda
Minutes 
Video 
November 13, 2014 EPA Committee Meeting Public Notice
Agenda
Minutes
 
October 21, 2014 Board Meeting Public Notice
Agenda
Minutes 
Video 
October 10, 2014 EPA Committee Meeting Public Notice
Agenda
Minutes 
 
September 16, 2014 Board Meeting Public Notice
Agenda
Minutes 
Video 
September 9, 2014 EPA Committee Meeting Public Notice
Agenda
Minutes 
 
August 19, 2014 Board Meeting Public Notice
Agenda
Minutes 
Video 
August 18, 2014 Workforce Committee Meeting     Public Notice
Agenda
Minutes
 
August 18, 2014 EPA Committee Meeting     Public Notice
Agenda
Minutes 
 
August 11, 2014 Finance and Audit Committee Meeting Public Notice
Agenda
Minutes 
 
July 15, 2014 Board Meeting Public Notice
Agenda
Minutes 
Video 
June 17, 2014 Board Meeting Public Notice
Agenda
Minutes 
Video 
June 4, 2014 Workforce Committee Meeting Public Notice
Agenda
Minutes
 
May 20, 2014 Board Meeting Public Notice
Agenda
Minutes 
Video 
May 12, 2014 Finance and Audit Committee Meeting Public Notice
Agenda
Minutes 
 
April 15, 2014 Board Meeting Public Notice
Agenda
Minutes 
Video 
March 18, 2014 Board Meeting Public Notice
Agenda
Minutes 
Video 
March 10, 2014 Board Finance & Audit Committee

Public Notice
Agenda
Minutes 

 
February 18, 2014 Board Meeting

Public Notice
Agenda
Minutes 

Video 
January 21, 2014 Board Meeting

Public Notice 
Agenda
Minutes 

Video 
2013 Meetings
December 17, 2013 Board Meeting Agenda
Minutes  
December 11, 2013 Board Finance & Audit Committee Agenda
Minutes 
 
November 19, 2013 Board Meeting Agenda
Minutes  
Video 
October 15, 2013 Board Meeting Agenda
Minutes  
Video 
September 16, 2013 Board Meeting Agenda
Minutes  
Video 
August 20, 2013 Board Meeting Agenda
Minutes  
Video 
August 12, 2013 Board Finance & Audit Committee Agenda
Minutes 
 
July 16, 2013 Board Meeting Agenda
Minutes  
Video 
June 18, 2013 Board Meeting Agenda
Minutes  
Video 
May 21, 2013 Board Meeting Agenda
Minutes  
Video 
May 13, 2013 Board Finance & Audit Committee Agenda
Minutes 
 
April 16, 2013 Board Meeting Agenda
Minutes  
Video 
March 19, 2013 Board Meeting Agenda
Minutes  
Video 
March 11, 2013 Board Finance & Au