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Board Meeting: June 29, 2022

Thursday | June 9, 2022
All News

Agenda PDF


UNITED POWER, INC.
Brighton, Colorado

REGULAR MEETING OF THE BOARD OF DIRECTORS

WEDNESDAY, JUNE 29, 2022
United Power Headquarters, 500 Cooperative Way, Brighton, CO

A G E N D A
Substantive action may occur under any agenda item
Recordings, of any kind, are not allowed

CALL TO ORDER - 1:00 p.m.

  • Invocation and Pledge of Allegiance
  • Chairman’s Announcements
  • Additions/Deletions to Agenda of Emergency Items, Announcements, Reports
  • Public Comment (Speakers Limited to 5 Minutes)
  • Safety Minute
  • New Employees

CONSENT AGENDA

  • Approval of Agenda
  • Approve May 25, 2022 Regular Board Meeting Minutes
  • Approve June 14-16, 2022 Strategic Planning Session Meeting Minutes

CRITICAL UPDATES

STRATEGIC ISSUES

Red Flag Process Discussion
Set Date for Redistricting Committee Meeting

OPEN DISCUSSION - unresolved items, questions and/or areas where support from the Board or Staff is required

  • 2022 SPS Follow Up

ACTION ITEMS/SPECIAL REPORTS

  • 25 Year Service Award, Greg LaConte
  • Policy Review:
    • C-32 Director Conflicts of Interest

EXECUTIVE SESSION

  • Contract/Legal Briefing
  • Personnel Briefing

REPORT QUESTIONS & ANSWERS

Internal Reports

  • Executive
  • Finance, Asset Management, Fleet, Warehouse, Procurement, Contracts, & Member Services
  • Operations, Engineering, & System Design
  • Public Affairs
  • Energy Resources
  • Information, Technology & Cybersecurity
  • Communications & Energy Programs
  • Human Resources, Safety, & Facilities

Board Reports

  • CREA
  • WUE
  • Tri-State

DIRECTOR FORUM

  • Director Districts/Meetings/Conferences/Issues
  • Associated Organizations

ADJOURNMENT - 4:00 p.m.

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United Power
500 Cooperative Way
Brighton, CO 80603

Member Services: 303-637-1300
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Report an Outage: 303-637-1350

©2022 United Power. Your Local Electric Cooperative.

  • My Cooperative
    • About Your Cooperative
    • Innovating Energy
    • Board Of Directors
    • Cooperative Leadership
    • From Your President & CEO
    • Our Cooperative Roadmap
    • Bylaws, Rates & Tariffs
    • Member Benefits
      • Annual Meeting & Director Election
      • Capital Credits
      • Member Discount Program
      • Member Choice Grants
  • My Account
    • Payments & Billing
      • Online Account Services
      • Payment & Billing Options
      • Update Your Account
      • Understanding Your Bill
      • Understanding Demand
      • Power Portal
      • Billing Assistance
    • Start, Stop or Transfer
      • Start or Transfer Service
      • Deposits & Fees
      • Member Handbook
      • Stop Service
  • New Construction
    • Construction Projects
    • New Construction Application
    • Contact A Project Coordinator
  • Outage & Safety
    • Outages
      • Outage Center
      • Report An Outage
      • Outage Map
      • Report Street Light Problem
    • Safety
      • Public Safety Demonstrations
      • Fire Mitigation
      • Vegetation Management
      • Dig Safe, Plant Safe
      • Portable Generators
      • Safety Tips & Resources
  • Energy Programs
    • Managing My Energy
    • Rebates & Programs
    • Power Portal
    • Commercial Programs & Services
    • Energy Options
      • Residential Rates
      • Going Solar
      • Electric Vehicles
      • Smart Rewards
      • Green Power Partners
  • News & Community
    • Co-op News
      • Recent News
      • United Newsline
      • United Power Pride
      • Reader Rewards
      • Annual Reports
      • Media Contacts
    • My Community
      • Get Involved
      • Scholarships
      • Youth Trips
      • Operation Round-Up
      • Member Choice Grants
      • Sponsorships