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

December 15, 2023

Topics Discussed

Work Plan & Budget 2024/25 • Digicel Change of Control • Fuel Pricing Methodology Consultation & Interim General Determination • Annual Window for ICOL Applications • Retail Tariff Interim General Determination

Minutes of

November 3, 2023

Topics Discussed

Wind Study - Rocky Mountain Institute (RMI)'s Independent Evaluation • Update on Floating Solar Initiatives • Retail Tariff

Minutes of

October 27, 2023

Topics Discussed

BELCO Retail Tariff Review for 2024/2025 • Fuel Sector Onboarding Budget

Minutes of

October 18, 2023

Topics Discussed

BELCO Spectrum Request forAdvanced Metering Infrastructure (AMI) • Fuel Adjustment Rates( F A R )Presentation

Minutes of

September 27, 2023

Topics Discussed

Global Research Employee Satisfaction Qualitative Research Report, March2023 • Litigation Update Report • RA Corporate Governance Policy Amendment • Supreme Court Hearing • 2024-25 RA Workplan • Review of Feed-in-Tariff (FiT) Final Report and General Determination and Briefing Note (for approval) • Feed-in-Tariff (FIT) Rate Review Report, Order and Briefing Notes

Minutes of

August 30, 2023

Topics Discussed

Q4 Report, RA Projects 2022 - 2023 • Radiofrequency Monitoring Network • Cyber Security improvement • Privacy InformationProtection Act (PIPA) • Draft Financial Statements for FY 2022-2023 • Sub-Committee set-up for Belco emissions • Sub Committee set-up, Submarine Cable new entrant • Report on Fuel Retail Pricing methodology to meet timeline September 30, 2023 • Report on Belco Outage, February 2023, and August 2023 • Set date for presentation to the BOC on Wind Power • Report on the response from RMI for presentation to the BOC re: Wind Power • Report on discussions with the Ministry on Solar Panel Installation sites • BELCo Update • Telecommunications Agreement

Minutes of

August 16, 2023

Topics Discussed

Legal Matters • Bulk Generation Procurement Rules - Approval to institute as an Administrative Determination • Feed-In Tariff (FiT)

Minutes of

August 9, 2023

Topics Discussed

Legal Update (Fuels Act 2022 Memo) • Financial Matters • Integrated Resource Plan (IRP) Technical Support and Capacity Building - Budget Approval and Project Fund Approval