- Counted seven board members attending via teleconference. Attorney, Jeremy Fetty also attended via teleconference.
- WVPA board report was given by Scott Marschand.
- Schwartz presented the monthly CEO report.
- Minutes from the previous board meeting were approved.
- Financial report given by Schwartz.
- February monthly operating, member services and safety reports were reviewed and approved.
- Set the next board meeting for Tuesday, April 27, at 7:30 p.m. at the REMC headquarters.