Regular Meeting of the Board of Directors
of
Vermont Electric Cooperative, Inc.
To be Held April 26, 2011 at 12:00 Noon
in the RPN Boardroom
At VEC offices in Johnson, Vermont

1. Call to Order
12:00 p.m.                  

2. Regular Mtg 2-22-2011, 3-29-2011, and Special Mtg 4-6-2011 BOD Minutes (15 min.) – Board Action Requested: Approve Minutes
12:00 p.m. - 12:15 p.m.                                                

3. Form 990 (15 min.)– Board Action Requested: Approve 990
12:15 p.m. – 12:30 p.m.   

4. Vermont Yankee Contract Information (30 min.) – Discussion Only:
12:30 p.m. – 1:00 p.m.  
1. Presentation by CFO Mike Bursell and Senior Resource Planner Craig Kieny
2. Questions & Answers                                                               

5. Fairewinds Presentation (30 min.) - Discussion Only: 
1:00 p.m. – 1:30 p.m. 
1. Presentation by Arnie Gundersen
2.  Questions & Answers

6.  Entergy Presentation (30 min.) – Discussion Only:
1:30 p.m. – 2:00 p.m. 
1. Presentation
2.  Questions & Answers

Break (15 min.)
2:00 p.m. – 2:15 p.m.

7. Presentations from VEC Members (30 min.) – Discussion Only:
2:15 p.m. – 2:45 p.m. 
1. Presentations from Members who have made formal requests to speak

Optional Recess for Public Comments (30 min.)
2:45 p.m. – 3:15 p.m.

8.  VEC Board of Directors Statements (30 min.)  - Discussion Only:
3:15 p.m. – 3:45 p.m.
1. Two minute round-the-table

9. Entergy Vote (15 min.) - Board Action Requested: Vote on Entergy resolution
3:45 p.m. – 4: 00 p.m.

10. Any Other Business   

11. Adjourn (or Recess)