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Highlights from May 13, 2008 Board Meeting

Board Meeting Highlights

The Board:

    • Approved minutes from the April 15, 2008 workshop and regular board meeting.
    • Approved April 2008 accounts payable totaling $2,874,005.91.
    • Approved $2,321.43 in write-off accounts.
    • Approved the presentation of a proposal to Garick to purchase power at $0.07 per kWh until the end of 2008, at which time green tags will be available and then purchase power at $0.08 per kWh. 
    • Approved Resolution 08-05-02 requesting a municipal capped loan with RUS.
    • Approved Resolution 08-05-03 regarding the ten-year forecast.
    • Authorized the manager and board to sign documents for the RUS loan application.