Notice of Right to Nominate Directors

Holy Cross Energy
Notice of Annual Meeting of Members
Notice of Right to Nominate Directors

The Annual Meeting of Members of Holy Cross Energy will be held at 6:00 p.m. on Thursday, May 31, 2018, at Crown Mountain Park, 395 Valley Road, El Jebel, Colorado.

Three Directors are to be elected at this meeting:

Two Directors from the Northern District.  The Northern District is the general area east of Glenwood Canyon along the I-70 corridor to Vail Pass, including Gypsum, Eagle, Edwards, Avon and Vail.

One Director from the Southern District.  The Southern District is the general area south of Carbondale along highway 82 including El Jebel, Basalt, Old Snowmass, Snowmass Village and Aspen.  Also along Midland Ave/Frying Pan Road including Basalt, Ruedi, Meredith and Thomasville.

Exact boundary information is available at or Holy Cross Energy's Glenwood Springs office.

Nominations may be made ONLY by petition signed by 15 or more MEMBERS who reside in the district for which the Director seat nomination is made. Each petition shall nominate one and only one candidate for a Director position. Nominees must be a member of Holy Cross Energy, have been a member of and received electric service from HCE for at least two years immediately prior to May 31, 2018, and receive electric service at their primary residence within the district he or she is to represent.

Official petition forms shall be available beginning at 8:00 a.m., Wednesday, February 21, 2018, at the Holy Cross Energy Glenwood Springs office.

Nominating petitions must be filed with Holy Cross Energy at 3799 Highway 82, Glenwood Springs, Colorado, on or before Wednesday, April 18, 2018.

Information concerning legally required qualifications for prospective nominees and petition signers is available by contacting Jenna Weatherred, Manager - Marketing & Member Relations, at the Glenwood Springs office of HCE, or by telephone to 970-947-5470.

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