Resolution Archive 2014

Approval Date Document Resolution No.
December 16, 2014 Pension Restoraton Plan 12 01 14
October 28, 2014 Outage Management System - Contract Approval 10 02 14
October 28, 2014 Project Authorization for 115 kV Rebuild Between Powerline Pass and Indian 10 01 14
September 30, 2014 Dowling Substation Upgrade - Project Authorization 09 01 14
September 30, 2014 Outage Management System (OMS) Project Authorization 09 02 14
July 23, 2014 Muldoon Height Subdivision Three-Phase Overhead (OH) to Undergroung (UG) Conversion Project 07 03 14
July 23, 2014 2013 Wholesale and Retail Capital Credit Allocations 07 02 14
July 23, 2014 AEA Renewable Energy Grant Application 07 01 14
June 25, 2014 Raspberry Substation Upgrade Project Authorization - Resolution and Project Authorizatio 06 02 14
June 2, 2014 Appointment of ARCTEC Member Representative, Management Representative and Alternative Representative 06 01 14
May 29, 2014 Wholesale Capital Credit Retirement 05 06 14
May 29, 2014 Retail Capital Credit Retirement 05 05 14
May 29, 2014 MEA Settlement Agreement 05 04 14
May 29, 2014 Adoption of Calendar of Regular Board Meetings of the Board of Directors 05 03 14
May 29, 2014 Stetson Creek Change Order Approval 05 02 14
May 29, 2014 Retherford Substation Feeder Undergrounding 05 01 14
February 19, 2014 Authorization to Pursue Negotiations to Establish a Common Load Balancing Area and Joint Gas and Electrical Dispatch with MEA and ML&P as a Part of a Broader Objective to Establish a Railbelt TRANSCO 02 01 14
January 22, 2014 Engineering Alliance Contract 01 01 14