LPEA Board of Directors Meeting June 19, 2024

This is the LPEA Board of Directors Meeting from June 19, 2024. Please use the list below in conjunction with the timestamp at the bottom right corner of the video to go to a section.
CALL TO ORDER (9:01 a.m.)
APPROVAL OF THE AGENDA (9:02 a.m.)
MEMBER COMMENTS AND CONCERNS (9:04 a.m.)
CONSENT BOARD ITEMS (9:05 a.m.)
DIVISION DASHBOARDS (9:08 a.m.)
BOARD ACTION AGENDA (10:06 a.m.)
FINANCE AND AUDIT COMMITTEE UPDATE (10:06 a.m.)
ATTORNEY UPDATE ON FERC ACTIONS (11:04 a.m.)
EXECUTIVE SESSION (11:07 a.m.)
BOARD ACTIONS RESULTING FROM EXECUTIVE SESSION (1:35 p.m.)
COMMITTEE ON POLICIES UPDATE (1:35 p.m.)
APPOINT LA PLATA COUNTY AND ARCHULETA COUNTY FAIR DELEGATES (1:36 p.m.)
ATTORNEY REPORT (1:44 p.m.)
DIRECTOR REPORTS (1:45 p.m.)
ADJOURN (1:58 p.m.)