Board Meeting Agendas

Regular Meeting of the Board of Directors of 
Vermont Electric Cooperative, Inc.
To be Held December 17, at 12:00 noon in the RPN Boardroom
At VEC Offices in Johnson, Vermont 

  1. Call to Order

              12:00pm             

  1. Member Input

              12:00pm – 12:05pm        

  1. Safety Drill – Peter Rossi

              12:05pm – 12:10pm        

  1. Approve 11.26.19 Regular Board Meeting Minutes

             12:10pm – 12:15pm         Board Action Requested

  1. Legislative Preview – Warren Coleman to attend

              12:15 – 1:15       

  1. Power Supply Strategy

              1:15  – 2:15 

              BREAK 
              2:15-2:30

  1. 2020 Board Calendar

               2:30 – 2:45         

  1. Managers’ Reports

               2:45– 3:45          

9.            Any Other Business