LPEA Finance and Audit Committee Meeting
Date: Thursday, July 9, 2020
Time: 2:00 p.m. to 5:00 p.m. (MST)
Agenda: July 9, 2020 (PDF file)
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LPEA Finance and Audit Committee Meeting is open to all LPEA member-owners.
2020 Finance and Audit Committee Meeting Agendas (PDF files)
2020 Finance and Audit Committee Meeting Minutes
2019 Finance and Audit Committee Meeting Agendas (PDF files)
2019 Finance and Audit Committee Meeting Minutes
The LPEA Board of Directors, at its regularly scheduled meeting (July 17th, 2019), approved the creation of the Finance and Audit Committee, consistent with the Statement of Functions and Task List developed by the subcommittee over the past month.
The committee was established during the July Board of Directors meeting, with Director Tim Wheeler (District 4) tasked to head up the newly-developed entity, including Directors Britt Bassett (District 2), Guinn Unger (District 4) and LPEA staff Jessica Matlock (CEO) and Dan Harms (Manager of Rates, Technology and Energy Policy) were appointed to the committee to analyze LPEA's finances.
District 4 - North and East La Plata County (Chairman)
Director Tim Wheeler
District 3 - City of Durango
Director Britt Bassett
Dan Harms, LPEA Manager of Rates, Technology and Energy Policy
The full Board of Directors requires that for all scenarios, the committee must present a list of implications and effects (both positive and negative) for LPEA and its members. These implications could include possible risks, costs, benefits and legal and contractual obligations, as well as likely outcomes.
The committee does not have the authority to bind LPEA or commit LPEA to any course of action. Any vote or decision taken by the committee in fulfilling its duties and responsibilities shall only be for the purposes of fulfilling the assigned actions of the committee.