The Board of Directors met to address various organizational and operational matters. Key agenda items included the approval of April financials, several GRE contracts (including the Amended & Restated PPC, Amendment 1 to TSC, and New Salem Wind PPA), revisions to Board Policy 5.25 regarding Capital Credits, and board attendance at upcoming conferences. The Board also reviewed reports covering operations, safety, financial performance, and marketing, as well as membership changes, GRE Power Cost Adjustment details, board expenses, scrap material sales, and the RESCO Capital Credit statement.
Apr 30, 2026·BoardMeeting
Board
Itasca-Mantrap Co-op. Electrical Association Regular Meeting
The board meeting covered approval of the consent agenda and March financials. Key contract actions included approvals for Great River Energy (GRE) agreements, including the Amended & Restated PPC, amendments to the TSC, Big Bend Wind PPA, and South Deuel Wind PPA. The board reviewed various department reports, certified director candidates for Districts 1, 2, and 3, and addressed membership changes, GRE Power Cost Adjustments, Operation Round Up disbursements, and updates on the revolving loan fund and solar project certifications.
The board meeting covered several operational and financial matters, including the review of the December financials, the retirement of Capital Credits, the Deferred Revenue Plan, and a Revolving Loan Fund application. The board received reports on operations, safety, finances, and marketing, and reviewed details regarding the Heartland Lakes Substation, membership changes, board expenses, and Great River Energy power cost adjustments.
Feb 26, 2026·BoardMeeting
Board
Itasca-Mantrap Electric Cooperative Board Meeting
The board meeting included the approval of a consent agenda, January financials subject to audit, the purchase of a solar array, and the selection of an alternate delegate for an NRECA meeting. Reports were provided on operations, safety, finances, marketing, and the CEO. Key topics under review included changes to membership, board expenses, power cost adjustment details, administrative policy fee strategy, and 2026 strategy goals and objectives. The board also discussed the incorporation of demand charges in electric rate structures as part of a long-term educational process.
Extracted from official board minutes, strategic plans, and video transcripts.
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