Meetings, budgets, and plans from this organization.
Oct 13, 2026·Board meeting agenda packet
Homer Electric Association Regular Board Of Directors Meeting
The board meeting agenda focused on several key items, including a construction bid review presentation for the Soldotna Gas Compressor, and an update on the Grant Lake Hydroelectric Project and Bradley Lake Expansion Project. The board addressed capital credits, including the retirement method and specific retirement resolutions, as well as several board policy updates such as Meeting Attendance, General Manager search and succession, and cooperative rate design. Additionally, the agenda included an educational tariff review of Billing and Collections, personnel file confidentiality, and energy diversion policy. Executive sessions were scheduled as needed for financial matters.
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Homer Electric Association, Inc. Regular Board Of Directors' Meeting
The board meeting focused on several key items, including the adoption of resolutions to establish the date, time, and location for the upcoming annual meeting of members and to authorize continued work on the Grant Lake Hydroelectric Project, specifically approving phase two geotechnical investigation and design work. Additionally, the board held an executive session to discuss the Bradley Lake Expansion Project and reviewed various reports, including financial updates and executive position descriptions.
Sep 8, 2026·Board meeting
Homer Electric Association, Inc. Board Of Directors Regular Board Meeting
The Board meeting included the presentation of monthly safety, CEO, and financial reports. Several resolutions were addressed, including establishing the date, time, and location for the upcoming annual meeting of members, and authorizing continued work on the Grant Lake Hydroelectric Project. The board also discussed and took action regarding the Bradley Lake Expansion Project, indicating support while declining to adopt a specific proposed interim financing program, opting instead to monitor and participate in ongoing financing efforts.
Aug 11, 2026·Board meeting agenda packet
Alaska Electric & Energy Cooperative, Inc. Board Of Directors' Meeting
The Board addressed key items of new business, specifically the approval of authorized personnel for CFC e-pay and paying agent services, and the authorization for the continued work on the Grant Lake Hydroelectric Project. Additionally, the agenda included a scheduled executive session regarding a request for the Dixon Diversion financing proposal.
