Board Meeting Summary June 22, 2021

July 01, 2021
Board Meeting Summary

Board Information

The Board of Directors each reviewed and signed the Conflict of Interest and Code of Ethics policies, as they do each June. They also reviewed committee appointments, granted a member’s request for information, and approved a policy and resolution regarding employees who make critical decisions on behalf of the cooperative during emergency events. The Rate Committee provided an overview of the proposed rate design, which would include incremental increases in both the basic charge and the rate per kWh over a 10-year period. 

Manager’s Report

General Manager Tony Schacher reported on the Bonneville Power Administration’s (BPA) Public Safety Power Shutoff (PSPS) plan. Information about BPA’s PSPS, along with links to additional information can be found at BPA's Public Safety Power Shutoff.