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.
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Homer Electric Association, Inc. Regular Board Of Directors Meeting
The Board of Directors meeting addressed several policy and administrative items. Key topics included the adoption of revisions to Board Policy 702 regarding new employee relocation expenses and Board Policy 709 concerning jury and witness duty. The Board also conducted a review of Tariff Section VII related to service connections and disconnections. Furthermore, the Board passed a resolution authorizing the continuation of work on the Grant Lake Hydroelectric Project, including the application of federal funding.
Jun 9, 2026·Board meeting
Homer Electric Association Regular Board Of Directors' Meeting
The board meeting agenda focused on several key items, including a presentation by the Chief Technology Officer, updates on safety and financial reports, and the appointment of representatives and voting delegates to various energy cooperatives and associations. Additionally, the board reviewed Board Policy 305 regarding the receipt and consideration of offers to purchase the cooperative, addressed the destruction of election ballots, and scheduled an executive session for a legal update.
Apr 14, 2026·Board meeting
Homer Electric Association, Inc. Regular Board Of Directors Meeting
The Board meeting included an update on the Repower Project and a heat pump presentation. Key business items addressed were the adoption of scholarship awards, housekeeping reviews and potential revisions to Board policies regarding designated spokespersons and records retention, and an educational review of tariff sections. Additionally, the Board moved into an executive session to discuss the Inside Group Collective Bargaining Agreement, subsequently ratifying the Inside Bargaining Unit Collective Bargaining Agreement.
