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.