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Outages are being reported in the Deadwood, Indian Creek, Lake Creek Mountain, West Fork, and in the 14000's - 15000's of Hwy 36. Crews have been dispatched. If your power is out, please report it at 541-688-8711. Please leave your porch light in the on position so that crews will be able to rapidly determine who has been restored. It's a windy one out there - stay safe.

Agendas

Agendas for upcoming board meetings are made available on this page preceding each board meeting.
Due to construction, beginning in April, 2017 Blachly-Lane regular board meetings will be held in the Lane Electric
Cooperative (LEC) boardroom. LEC is located at 787 Bailey Hill Rd, Eugene. Map and additional information.
Meetings of the Cooperative's Board of Directors are open to members of the cooperative and their
guests, if accompanied by the member.

To avoid disruption to Lane Electric’s business please come directly to the board meeting room on the south side of the building. Members arriving early are asked to wait outside until an authorized Blachly-Lane representative has opened and set up the room. We appreciate your flexibility as we seek to be respectful of Lane Electric’s generous hospitality. Thank you.

 

Blachly-Lane Electric Cooperative         

Monthly Board Meeting         

Preliminary Agenda         

Tuesday, November 21, 2017
Board Meeting 1:00 PM
Lane Electric Cooperative Boardroom
787 Bailey Hill Rd, Eugene, Oregon

 

1:00 PM     Call to Order  .           .           .           .           .           .           .           Information

         

  1. Agenda          .           .           .           .           .           .           .           .           Action

 

Introduction of Guests

 

  1. First Member Comment Period: 30 minute limit, 3 minutes per person.

Members may not yield their time to another member.

 

  1. Consent Agenda      .           .           .           .           .           .           .           Action/Information
  1. 10/24/17 Minutes -Action
  2. Memberships Accepted/Cancelled -Action
  3. Last Month’s Disbursements
  4. Receivable Account Transfers
  5. Outage Reports
  6. Office Services Reports
  7. Safety Committee Meeting Minutes
  8. Safety Meeting Minutes

 

  1. Financials     .           .           .           .           .           .           .           .           Action
  1. Monthly Report
  2. Financial Report

 

  1. PNGC/PRC   .           .           .           .           .           .           .           .           Action/Information
  1.  

 

 

  1. ORECA.         .           .           .           .           .           .           .           .           Action/Information
  1. ORECA Report
  2.  

 

  1. Manager’s Items.      .           .           .           .           .           .           .           Action/Information
  1. Status of Building Project
  2.  

 

  1. Monthly Policy Review        .           .           .           .           .           .           Action/Information

a) Policy 1520 Effective Energy Management

b)  

 

  1. New Business          .           .           .                       .           .           .           Action/Information

a) Audit Firm Selection

b) COSA Presentation from Steve Anderson of EES

 

  1. Old Business .           .           .           .           .           .           .           .           Action
  1.  

 

  1.  Director Assessments.       .           .           .           .           Ratification Action / Information
  1. Expenses
  2. Calendar
  3. Second Member Comment Period: 30 minute limit, 3 minutes per person.

    Members may not yield their time to another member.        

  1. Director Comments

 

  1.  Executive Session  .           .           .           .           .           .           .           Information

a) Competitive Information

b) Personnel Matters

 

  1.  Additional Action Items      .           .           .           .           .           .           Information/Action
  1.       .        

 

    PDF Copies of Agendas

November 21, 2017 Preliminary Board Meeting Agenda

October 24, 2017 Preliminary Board Meeting Agenda

September 20, 2017 Preliminary Board Meeting Agenda

August 22, 2017 Preliminary Board Meeting Agenda

July 25, 2017 Preliminary Board Meeting Agenda

June 27, 2017 Preliminary Board Meeting Agenda

May 31, 2017 Preliminary Board Meeting Agenda

April 25, 2017 Preliminary Board Meeting Agenda

April 22, 2017 Preliminary Special Board Meeting Agenda

March 28, 2017 Preliminary Board Meeting Agenda

February 24, 2017 Preliminary Board Meeting Agenda

January 24, 2017 Preliminary Board Meeting Agenda

Members, to see the Board of Directors Meetings Special Rules of Order go to the Board Policy page on the Member Portal. Don't have access to our Member Portal?  Please call 541-688-8711 to request access.

 

 

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