Board Meeting Summary June 28, 2022

June 28, 2022

Board Information

Wildfire Mitigation Plan: The Board approved Salem Electric's Wildfire Mitigation Plan which will be filed with the Oregon Public Utilities Commission.

Member Services Update: Member Services Manager Jacob Knudsen explained the new graphs in the monthly board packet which cover Beneficial Electrification, Conservation, Distributed Generation, Credit Review, and Member Assistance.

General Manager’s Report

Tony Schacher reviewed the timeline for development, implementation, and adoption of the 2028 Bonneville Power Administration contract that will be finalized in 2025. The design phase of the facilities project is nearing 60% completion and Salem Electric is working on design modifications to control costs.