Search My Account MENU About Us Community Electric Services Member Services Safety News & Outage Center Contact Us LPEA BOARD OF DIRECTORS' MEETINGS & RESOURCES LPEA Board of Directors Meetings The LPEA Board of Directors meets on the third Wednesday of each month unless otherwise noted. Next Board of Directors Meeting: Due to increasing Delta Variant numbers and the recent SJBPH memo, we are going to move the board meetings to virtual. When: Wednesday, December 15th Time: 9 a.m. - 3:00 p.m. Meeting Agenda: TBA Where: Zoom Webinar Zoom Webinar Registration: TBA 2021 Board Resources Date Title Agenda Minutes Video Resolutions Other 12/15/21 Board of Directors Meeting 11/17/21 Board of Directors Meeting 2021- 20 - 2022 Budget 2021- 19 - SB19-107 Authorization 2021 October Division Dashboard November Tri-State Report 10/20/21 Board of Directors Meeting 2021‐18 - Ignacio 141 Construction Contract Approval 2021 - 17 - Irrevocable Letter of Credit (SUIT) 2021-16 – Independent Third-Party Appointment Answer to Member Question from Annual Meeting 2021 September Division Dashboard October Tri-State Report 10/6/21 Annual Meeting - Business Segment 2020 Highlights Video Presentation Slides 9/15/21 Board of Directors Meeting 2021-15 - Retirement of Patronage Capital 2021 -14 - 2022 Board Meeting Schedule 2021-13 - Civil Unions Bylaw Amendment September Tri-State Report 9/13/21 Committee of the Whole Meeting - Partial Requirements 8/25/21 Board of Directors Meeting 2021-12 - Broadband Strategic Goal August Tri-State Report 7/21/21 Board of Directors Meeting 2021-11 - Ratification of Actions July Tri-State Report 6/17/21 Partial Virtual Annual Meeting to Announce 2021 Director Election Results 6/16/21 Board of Directors Meeting 2021-10 - Special Capital Credit Retirement June Tri-State Report 5/19/21 Board of Directors Meeting 2021-08 - Allocation of Patronage Capital May Tri-State Report 4/21/21 Board of Directors Meeting 2021-07 - One Card Program Reimbursement Agreement 2021-06 - District Election Cancellation April Tri-State Report 3/10/21 Board of Directors Meeting 2021-05 – Cable Replacement Contract Signing Authority 2021-04 – Pagosa Springs Franchise 2021-03 – Proposed Bylaw Amendment 2/17/21 Board of Directors Meeting 2021-02 – Substitute Promissory Note 1/20/21 Board of Directors Meeting 2021-01 – CEO Authorization to Renew Memberships 2020 Board Resources 2019 Board Resources 2018 Board Resources 2017 Board Resources 2016 Board Resources 2015 Board Resources Older resources are available upon request. Back to Top Customer Service 970.247.5786 or 888.839.5732 Business Hours Durango: Mon – Thu, 7:00 a.m. – 6:00 p.m. Pagosa Springs: Mon – Thu, 7:00 a.m. – 5:00 p.m., closed 1:30-2:30 Social Media ©2021 La Plata Electric Association. A Touchstone Energy Cooperative