To Report an Outage Call 1-800-832-2667

Like VEC on Facebook!

About Us

Board Meeting Agendas

Regular Meeting of the Board of Directors
of
Vermont Electric Cooperative, Inc.
To be Held June 30, 2015 at 12:00 Noon in the RPN Boardroom
At VEC Offices in Johnson, Vermont
11:30 a.m.
Lunch Provided


1. Call to Order Page 1
12:00pm

2. Safety Drill Page 2
(5 Minutes)
12:00pm – 12:05pm

3. Review Board Operating Norms – Executive Session Discussion Only
(15 Minutes) Page 3-5
12:05pm – 12:20pm

4. Member Input Discussion Only
(10 Minutes) Page 6
12:20pm – 12:30

5. Consent Agenda: Board Action Requested
(30 Minutes) Page 7-93
12:30pm – 1:00pm
• Approve 05/26/15 Regular Board Meeting Minutes Board Action Requested
Page 8-18
• CEO Summary Page 19-24
• Manager Updates Page 25-93
- Finance Update Page 26-40
- Operations Update Page 41-75
- Corporate Services Update Page 76-81
- Safety Update Page 82-85
- General Counsel Update Page 86-93

6. Net Metering Board Action Requested
(60 Minutes) Page 94-98
1:00pm – 2:00pm

Break
(15 Minutes)
2:00pm – 2:15pm

7. VEC Community Solar Update Board Action Requested
(45 Minutes) Page 99-125
2:15pm – 3:00pm
Approval of Coronal PPA terms

8. Next Generation of Smart Grid Discussion Only
(15 Minutes) Page 126-134
3:00pm – 3:15pm

9. Committee Reports Discussion Only
(15 Minutes) Page 135-159
3:15pm – 3:30pm
Communications Committee – New Board member orientation packet Page 136-155
5/26/15 Finance Committee Meeting Minutes Page 156-159

10. Implementation of Policy Changes Re: Recording/Video Streaming Board Meetings Discussion Only
Page 160
(15 minutes)
3:30pm – 3:45pm

11. Other Business Discussion Only
(5 Minutes) Page 161
3:45pm –3:50pm

12. Adjourn Page 162
3:50pm

Also Enclosed:
- Parking Lot Items
- VEC Bylaws
- NRECA 2015 Calendar of Events
- NRECA 2015 Regional Meeting Registration
- Memo – Strategic Plan Challenge Day


AddThis
 
<< Start < Prev 1 2 3 4 5 6 7 8 9 10 Next > End >>

Page 8 of 70