Board Minutes

Officially recorded decisions of the RA's Board of Commissioners are linked in the listings below.
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Click on the “Agenda” or “Minutes” buttons to download the pdf files for each document. If there is no button, these documents have not yet been posted.

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Minutes of

May 21, 2025

Topics Discussed

• Integrated Resource Plan (IRP) Budget Extension • Fuel Sector Margin Increase Request

Minutes of

April 30, 2025

Topics Discussed

• Electronic Communications Market Review Preliminary Report • Offshore Wind Expression of Interest • Retail Tariff 2026/2027 Budget • Integrated Resource Plan (IRP) Extension Budget • Bulk Generation Sole Use Installation (BGSUI) Application Process Administrative Determination (AD) • Bulk Generation Sole Use Installation (BGSUI) Feed-in Tariff (FIT) Methodology Consultation Document

Minutes of

April 2, 2025

Topics Discussed

• 2025-2026 Work Plan Budget • Floating Solar

Minutes of

March 26, 2025

Topics Discussed

•Revised Incentive Disbursement • Finance Policy • Overseas Travel & Subsistence Policy • Procurement Policy • Litigation Reserve Fund and Project Fund Policy • Risk Policy • Conflict of Interest Policy V11 Revision • Fuel Adjustment Rate (FAR) • Feed-in Tariff (FIT) • Annual Report Outline and Chairman's Statement • Work Plan 2025/26 Final Report Draft • Preliminary discussion on Strategic Objectives

Minutes of

March 19, 2025

Topics Discussed

• Unaudited Condensed Financial Statements - December 31, 2024, September 30, 2024, and June 30, 2024

Minutes of

March 19, 2025

Topics Discussed

• Recommended Incentives Disbursement

Minutes of

March 12, 2025

Topics Discussed

• 2025-2026 RA Project Updates • Strategic Planning • Request from the Office of the Auditor General

Minutes of

March 11, 2025

Topics Discussed

• Review of Applications for the position of Chief Executive