During the January meeting, the following items were discussed: Max Gen Event on January 24; RPU Agreement for Transfer of Service Territory Rights; front lobby security upgrades; effects of MN Paid Leave; 2025 safety metrics; Dairyland Directors Report; fourth quarter financials; status of Oronoco Crossings Housing Project: and a review of meetings attended.
A quorum of directors was present, and the following actions were taken:
- Approved edits to Board Guideline 1 – Power Supply
- Approved edits to Policy 606 – Billing and Collections
- Approved no PCA for January usage billed in February
- Approved the RUS funds transfer
- Action to vote for candidates up for election to the CRC Board of Directors