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

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

Minutes of

July 26, 2023

Topics Discussed

Legal Update • Financial Update

Minutes of

July 13, 2023

Topics Discussed

Interim Chairman's Report • Chief Executive Report • Legal Matters • Financial Matters • Summary of Workplan Projects • Sectoral Review Budget Approval

Minutes of

July 3, 2023

Topics Discussed

Request for Funding Approval - Fuel Onboarding Budget

Minutes of

June 30, 2023

Topics Discussed

Legal Update • Human Resource Matters • Wind Study • Retail Tariff Matter

Minutes of

June 15, 2023

Topics Discussed

Legal Update • Human Resource Matters • Wind Study • Retail Tariff Matter