Board meetings, strategic plans, and buyer signals from Libby Clark’s organization
Aug 27, 2026·BoardMeeting
Board
Board Of Directors Regular Meeting Minutes
The board discussed and approved an Intergovernmental Agreement for Distributed Energy Resource Programs and Projects. Additionally, the board selected an external financial auditor for a five-year term. Management presentations included an overview of the Colorado Association of Municipal Utilities, performance updates on the Southwest Power Pool Regional Transmission Organization, and a briefing on Federal Energy Regulatory Commission show-cause orders. The board also reviewed initiatives to secure natural gas supplies, examined the draft strategic plan and Resource Diversification Policy revisions, and received operational and financial health reports for July.
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The Board discussed several strategic items, including a financing update regarding the issuance of Series LL bonds and a declaration of official intent to reimburse capital expenditures for the aeroderivative combustion turbine project. Updates were provided on the Weld Energy Storage project, community battery storage strategy, and the Strategic Plan. Additionally, the Board reviewed a proposed Intergovernmental Agreement for Distributed Energy Resource Programs and Projects, which aims to formalize regional collaboration and governance regarding distributed energy resources.
May 28, 2026·BoardMeeting
Board
Board Of Directors Meeting
The board discussed several key topics including an average wholesale rate increase for 2027 and associated tariff schedule charges. The meeting also included a recap of the 2026 Colorado legislative session, an update on Southwest Power Pool RTO market performance, a fuels and water status report regarding Craig Station and Chimney Hollow Reservoir, and preparations for the 2026 Strategic Plan work session. Financial and operational results for the year-to-date were also reviewed.
May 28, 2026·BoardMeeting
Board
Board Of Directors Regular Meeting
The meeting included an executive session to confer with attorneys on legal matters. Board action items consisted of an appointment to the Defined Benefit Plan committee. Management presented on the 2027 wholesale rate increase and tariff schedules, a legislative session recap, power market updates regarding the SPP RTO, and updates on fuels and water, along with a strategic planning preview. Additionally, a request for proposals for an external financial auditor was reviewed, followed by operational and financial health reports.
Extracted from official board minutes, strategic plans, and video transcripts.
