Resolution Archive 2012

Approval Date Document Resolution No.
December 19, 2012 Resolution Authorizing the Submittal of Rate Case - June 2012 Test Year 12 02 12
December 19, 2012 Project Approval for Hope Substation 12 01 12
November 15, 2012 Stetson Creek Project Management Service Contract 11 05 12
November 15, 2012 Stetson Creek Construction Contract 11 04 12
November 15, 2012 Stetson Creek Project Authorization 11 03 12
November 15, 2012 Appointment of ARCTEC Member Representative, Management Representative and Alternate Representative 11 02 12
November 15, 2012 Approve Recommendation on Discounting for 2013 Capital Credit Payments 11 01 12
October 24, 2012 Helicopter Contract 10 01 12
September 26, 2012 Resolution of the Board of Directors Authorizing the Amendment and Restatement of the NRECA Retirement Security Plan 09 03 12
September 26, 2012 June 2012 Test Year Simplified Rate Filing 09 02 12
September 26, 2012 CFC Line of Credit Renewal 09 01 12
August 29, 2012 Alaska Energy Authority Renewable Energy Grant Application 08 01 12
July 25, 2012 Temporary Suspension of Simplified Rate Filing Pending Outcome of 2012 General Rate Case 07 02 12
July 25, 2012 Alaska Energy Authority Renewable Energy Grant Application 07 01 12
June 27, 2012 2011 Wholesale and Retail Capital Credit Allocations 06 02 12
June 27, 2012 Board of Directors Resolutions Relating to Amendment of Credit Agreement for $100,000 Revolving Credit Facility 06 01 12
May 23, 2012 Resolution in Support of the Watana Project 05 03 12
May 23, 2012 Adoption of Calendar of Regular Meetings of the Board of Directors 05 02 12
May 23, 2012 Ammonia Project for Southcentral Power Project 05 01 12
March 28, 2012 December 2011 Test Year Simplified Rate Filing 03 02 12
March 28, 2012 Girdwood Second Feeder Project Authorization 03 01 12
February 22, 2012 December - State and Federal Public Assistance Grant for Storm Damage and Outage Response 02 05 12
February 22, 2012 November - State and Federal Public Assistance Grant for Storm Damage and Outage Response 02 04 12
February 22, 2012 Beluga Unit 8, 25,000 Hour Inspection 02 03 12
February 22, 2012 Beluga Unit 7, C Inspection 02 02 12
February 22, 2012 Beluga Unit 6, Hex Ring and EV Burner Replacement 02 01 12
January 4, 2012 Board of Directors Resolution Relating To Issuance of 2012 Series A Bonds 01 01 12