UNITED POWER, INC.
Brighton, Colorado
REGULAR MEETING OF THE BOARD OF DIRECTORS
WEDNESDAY, JANUARY 18, 2023
Due to inclement weather, the Board meeting will be held virtually.
Zoom link provided upon request: meetings@unitedpower.com
A G E N D A
Substantive action may occur under any agenda item
Recordings, of any kind, are not allowed
CALL TO ORDER - 9:00 a.m.
- Invocation and Pledge of Allegiance
- Chairman’s Announcements
- Additions/Deletions to Agenda of Emergency Items, Announcements, Reports
- Public Comment (Speakers Limited to 5 Minutes)
- Safety Update
- New Employees
CONSENT AGENDA
- Approval of Agenda
- Approve Nov. 16, 2022 Regular Board Meeting Minutes
- Approve Dec. 15, 2022 Regular Board Meeting Minutes
CRITICAL UPDATES
STRATEGIC ISSUES
OPEN DISCUSSION - unresolved items, questions and/or areas where support from Directors or Staff is required
ACTION ITEMS / SPECIAL REPORTS
- Elect Member to Tri-State Board
- 2022 Year in Review
- 2022 Write-offs
- Annual Red Flag Report
- Rebate Philosophy
- Annual Election of Round Up Directors
EXECUTIVE SESSION
- Contract/Legal Briefing
- Risk Assessment Update
REPORT QUESTIONS & ANSWERS
- Internal Reports:
- Executive
- Finance, Asset Management, Fleet, Warehouse, Procurement, Contracts, & Member Services
- Operations, Engineering, & System Design
- Public Affairs
- Energy Resources
- Information, Technology, & Cybersecurity
- Communications & Energy Programs
- Human Resources, Safety, & Facilities
- External Reports:
- CREA
- WUE
- Power Supply
DIRECTOR FORUM
- Director Districts/Meetings/Conferences/Issues
- Associated Organizations
ADJOURNMENT - 2:15 p.m.
ROUND UP FOUNDATION ANNUAL MEETING