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Board of Directors Regular Meeting
2000 East Horsetooth Road, Fort Collins, Colorado
Thursday, February 25, 2016, 9:00 a.m.
Call to Order
1) Consent Agenda
a. Minutes of the Regular Meeting of December 10, 2015
b. Transfer of 2015 Capital Budget Carryover to 2016 Budget
c. GM/GC Annual Review Policy Revision
d. Incorporation into the Record of Resolution 14-15
(2016 Regular Meeting Schedule)
2) Items Removed from Consent Agenda
3) Public Comment
Motion to Approve
Resolution 01-16
Annual Meeting
4) Platte River Power Authority Annual Meeting
a. Annual Election of Officers
b. Annual Retirement Committee Appointments
c. 2015 Operations and Financial Review
Resolution 02-16
Resolution 03-16
Other Action Items
5) Windy Gap Firming Project Funding Resolution
Resolution 04-16
a. Fifth Interim Agreement, Windy Gap Firming Project – Design Phase
Management Reports
6) Legal & Governmental Affairs Report
7) January 2016 Operating Report
8) January 2016 Financial Report
a. Debt Financing Overview
9) Management Report
a. Community Solar Update
b. Headquarters Campus Discussion
Executive Session
10) Headquarters Campus Discussion
11) Reconvene Regular Session
Roundtable
Adjournment
Motion (2/3 vote required)