CANCELED: Finance, Administration, Procurement Subcommittee Meeting 3-11-22

Agenda

• Agenda (PDF)
• Agenda Packet (PDF)
• 1. Welcome & Roll Call
• 2. Public Comment
• 3. Review EBCE Permitting Process and Intersect Oberon Permitting Status (informational) (PDF)
• 4. Review of FAP Schedule, Budget Development Schedule, and Upcoming Items (Informational) (PDF)
• 5. Review of October – December 2021 Unaudited Financials (Informational) (PDF)
• 6. Review and Receive Feedback in Consideration of an Increase in Board and CAC Stipends (informational) 7. (PDF)
• 7. Review a potential Second Energy Prepay Transaction (PDF)
• 8. Committee Member and Staff Announcements including requests to place items on future Board Agendas
• 9. Adjournment – to Date: Friday April, 15, 2022