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Resolution Archive

Approved Document Resolution No.
May 24, 2023 Adoption of 2023 - 2024 Calendar of Regular Mtgs of the Board of Directors 05 02 23
May 11, 2023 Withdrawal of the Association's Membership in Renewable Energy Alaska Project (REAP) 05 01 23
February 25, 2023 SECURE Act Amendment for 457(b) Savings Plan 02 01 23
December 14, 2022 Authorization to Move Forward With One Campus Plan 12 01 22
November 28, 2022 Wholesale Capital Credit Retirement and Payment 11 02 22
November 28, 2022 Discounting for 2023 Capital Credit Payments 11 01 22
October 26, 2022 Authorizing the Amendment & Restatement of the NRECA Retirement Security Plan 10 02 22
October 26, 2022 Quartz Creek Transmission Line Rebuild-Girdwood to Indian Substation Project Authorization 10 01 22
August 29, 2022 Proposal to Acquire the Assets of Seward Electric System 08 02 22
August 29, 2022 Registered Agent 08 01 22
July 27, 2022 Bradley Lake Required Project Work Projects and Associated Financing 07 01 22
June 22, 2022 Authorizing a Three Member Cmte to Negotiate an Employment Agreement 06 03 22
June 22, 2022 2021 Capital Credit Allocations 06 02 22
June 22, 2022 Bank Signature Cards 06 01 22
February 23, 2022 Petition to Defer Expense Associated with Eklutna PPA and Secondary Regulatory Asset in 2022 & 2023 02 05 22
February 16, 2022 McMillen Jacobs 2022 Contract 02 04 22
February 16, 2022 COVID-19 Board Meeting Attendance Requirements and Limitations 02 03 22
February 16, 2022 Jewel Lake Road OH/UG: Strawberry Road to West 84th Avenue & Jewel Lake Substation Conduit 02 02 22
February 16, 2022 Campbell Lake Substation Rebuild 02 01 22
December 15, 2021 Bank Signature Cards 12 03 21
December 15, 2021 National Rural Cooperative Finance Corporation (NRUCFC) Line of Credit 12 02 21