LPEA Policy Committee Meeting
Date: Thursday, February 13th, 2020
Time: 9:00 AM to 11:00 AM
Location: LPEA Multi-Purpose Board Room, 45 Stewart Street (Bodo Park), Durango, CO 81302
*LPEA Broadband Committee Meeting is open to all LPEA members.
LPEA Headquarters ─ Durango (Bodo Park)
Policy Committee Minutes
The LPEA Board of Directors, at its regularly scheduled meeting (July 17th, 2019), approved the creation of the Policy 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 Guinn Unger (District 4) tasked to head up the newly-developed entity, including Directors Kirsten Skeehan (District 1), Kohler McInnis (Distict 2) and LPEA staff Jessica Matlock (CEO) and Ron Meier (Manager of Engineering and Member Relations) were appointed to the committee to analyze LPEA's policies.
District 4 - North and East La Plata County (Chairman)
Director Guinn Unger
District 1 - Archuleta County
Director Kirsten Skeehan
District 2 - South and West La Plata County
Director Kohler McInnis
Ron Meier, LPEA Manager of Technology and Member Relations
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.