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2022-233
| 1 | 1. | | Consent | Friday, June 17, 2022 - Regular Meeting Minutes | | |
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2022-234
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2022-235
| 1 | 3. | | Cooperative Monthly Report | Cooperative Financial Update - R Kruger | | |
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2022-236
| 1 | 4. | | Cooperative Monthly Report | Cooperative Operations Update - E Dauterive | | |
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2022-237
| 1 | 5. | | Member Comments | Member Comments | | |
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2022-256
| 1 | 6. | | Action Item/Other Items | Resolution - Approval to Review and Reaffirm/Amend Audit Committee Charter - D Ballard | approved | Pass |
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2022-252
| 2 | 7. | | Action Item/Other Items | Resolution - Approval to Appoint NRECA Voting Delegates for NRECA Regional Meeting, October 24-26, 2022 - M Ekrut | approved | Pass |
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2022-251
| 1 | 8. | | Action Item/Other Items | Resolution - Approval to Appoint CFC Voting Delegates for CFC District Meeting - M Ekrut | approved | Pass |
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2022-253
| 1 | 9. | | Action Item/Other Items | Resolution - Approval for Allocation of 2021 Net Margins to Capital Credits - J Smith | approved | Pass |
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2022-257
| 1 | 10. | | Action Item/Other Items | Annual Review of Conflicts of Interest Certification and Disclosure Forms from Directors - D Ballard | | |
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2022-250
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Written Certification of the Election Results - D Ballard | approved | Pass |
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2022-254
| 1 | 12. | | Action Item/Other Items | Election Update - Annual Voter Turnout - S Romero | | |
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2022-249
| 1 | 13. | | Action Item/Other Items | Resolution - Approval of Award to Negotiate Contract for Election Services Provider - S Romero | approved | Pass |
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2022-260
| 1 | 14. | | Action Item/Other Items | Resolution - Approval of 2022 Capital Improvement Plan Budget Amendment for Individual Project Wirtz-Flatrock-Paleface - J Treviño | approved | Pass |
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2022-255
| 1 | 15. | | Action Item/Other Items | Key Performance Indicator (KPI) Update of 2022 Period 1 Results - E Dauterive | | |
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2022-238
| 1 | 16. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2022-239
| 1 | 17. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2022-240
| 1 | 18. | | Executive Session - Legal Matters | Matters in Which the Board Seeks the Advice of Its Attorney as Privileged Communications in the Rendition of Professional Legal Services | | |
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2022-241
| 1 | 19. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2022-242
| 1 | 20. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2022-191
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Verizon Contract Amendment for Automated Vehicle Locator (AVL) - C Moos | | |
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2022-232
| 1 | 22. | | Executive Session - Contract and Competitive Matters | E Source Segmentation Discussion - J Urban/C Porter | | |
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2022-243
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren/J Louis/J Treviño | | |
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2022-244
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2022-245
| 1 | | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2022-246
| 1 | 26. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - E Dauterive/C Moos | | |
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2022-247
| 1 | 27. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2022-248
| 1 | 28. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2022-230
| 1 | 29. | | Executive Session - Personnel Matters | CEO Action Plan Quarterly Update - J Parsley | | |
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2022-245
| 1 | 25. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2022-287
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land in Kimble County - E Dauterive | approved | Pass |
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