2023 MEETINGS

• December | TBD - date and location not set
• October 19 | Bismarck, ND
• June 28-30 | Denver, CO
  • Agenda
  • Presentations:
    • Rates
    • Federal Opportunities/IRA and Environmental
    • Resource Planning Update
    • Day 2 Preview
    • Rate Stabilization Fund/Proposed Bylaw Talking Points
• May 11-12 | Bismarck, ND
  • Agenda
  • Presentations:
    
    • Rate Stabilization/Bylaw
    • Rates
    • Financial Overview
    • Environmental Update
• April 27 | WebEx
  • Agenda
  • Presentations:
    • Rate Stability Fund
    • Rate Discussion
    • Concept Paper
  • Minutes
• March 20 | WebEx
  • Minutes
• February 3 | Bismarck, ND
  • Agenda
  • Presentations:
    • Member & External Relations
    • 2023 Operating & Capital Budgets
    • Resource Planning Update
    • Rates
    • Brattle Presentation
  • Minutes

2022 MEETINGS

• December 9 | Denver, CO
  • Agenda
  • Presentations:
    • Board Policy 4
    • WAPA REC Information
    • 2023 Native American Bill Credit
    • Large Load Rate
  • Minutes
• November 3 | Conference Call
  • Minutes
• October 20 | Bismarck, ND
  • Agenda
  • Presentations:
    • Market Volatility and Winter Market Preparedness
    • Financial Update
    • Communications/Government Relations & Sustainability Report
    • Resource Planning Update
    • Rates
  • Minutes
• July 18, 2022 | Conference Call
  • Minutes
• June 16-17 | Bismarck, ND
  • Agenda
  • Presentations:
    • Financial Update
    • Summer 2022 Market Readiness
    • Power Supply Update
    • Transmission Update
    • REC Policy Market Revenue Distribution
    • Rate Schedule A
    • Communication Comments
  • Minutes
• April 21 | Bismarck, ND
  • Agenda
  • Presentations:
    • DGC Sale Update
    • Planning Update
    • Financial Forecast Assumptions
    • Rates
    • Macro Transmission Project - not presented
    • Communication Opportunities
  • Minutes
• January 20-21 | Rapid City, SD
  • Agenda
  • Presentations:
    • Year End Financials/2022 Budget
    • Bakken Energy/DGC Sale Update
    • 2022 Load Forecast
    • Resource Planning Update
    • PURPA Purchase Assignment
    • Rate Schedule A
  • Minutes

2021 MEETINGS

• December 9
  
  • Presentations: not available
  • Minutes
• October 27
  
  • Presentations:
    • 2021 YTD & EOY Update
    • 2022 Load Forecast Status Update
    • DGC Sale & Bakken Energy Update
    • Resource Planning Update
    • Load Incentive Rate Usage
    • Rate Component Discussion for 2023
    • West RTO Update
  • Minutes
• June 30
  • Presentations: not available
  • Minutes
• April 29
  • Presentations: not available
  • Minutes
• March 31
  • Presentations: not available
  • Minutes
• January 21
  • Presentations: not available
  • Minutes

2020 MEETING MINUTES

• July 2
• June 25
• April 23
• January 30

2019 MEETING MINUTES

• December 12
• October 25
• June 5
• April 23-24
• February 26

2018 MEETING MINUTES

• December 13
• November 13

Other meetings

• Manager Roundtable Summary

Member Manager's Advisory Policy - 04