UNITED POWER, INC.
Brighton, Colorado
REGULAR MEETING OF THE BOARD OF DIRECTORS
WEDNESDAY, JULY 27, 2022
United Power Headquarters, 500 Cooperative Way, Brighton, CO
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 June 29, 2022 Regulatory Board Meeting Minutes
- Approve June 29, 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
- 2022 SPS Follow Up
- Sustainability/ESG Committee Meeting Update
- Bylaw Review Committee Meeting Update
ACTION ITEMS / SPECIAL REPORTS
- United Power Youth Tour Delegate, Elizabeth Clement
- Approve Redistricting Committee Recommendations
- Quarterly Financial Review
- 2023 Budget Schedule
- Set Board Culture Session Date
- September 2022 Board Meeting Date Discussion
- October 2022 Board Meeting & Regulatory Board Meeting Discussion
- Annual Review of Fire Mitigation Plan
- Policy Review:
- C-05 Attendance or Participation at Meetings of the Board of Directors
- C-15 Fire Mitigation
- C-28 Financial Goals
EXECUTIVE SESSION
- Risk Assessment Update
- Contract/Legal Briefing
- Personnel Briefing
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 - 4:00 p.m.