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2024-292
| 1 | 1. | | Consent | Friday, September 20, 2024 - Regular Meeting Minutes | | |
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2024-293
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley/A Stover/R Kruger/N Fulmer/J Urban | | |
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2024-294
| 1 | 3. | | Member Comments | Member Comments | | |
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2024-262
| 1 | 4. | | Action Item/Other Items | Resolution - Approval of Transformer Moves, Processing, and Testing Master Service Agreement - C DeWitt | approved | Pass |
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2024-307
| 1 | 5. | | Action Item/Other Items | Resolution - Approval of Pole Supply Contract for T318 Blanco to Devils Hill Upgrade - C DeWitt | approved | Pass |
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2024-308
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of Change to Authorization for Power (Substation) Transformer 5-Year Master Supply Agreement - C DeWitt | approved | Pass |
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2024-295
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Election Policy and Procedures Amendments Related to 2024 Post-Election Analysis for Annual Director Elections and Annual Review of Election Policy and Procedures - A Stover | approved | Pass |
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2024-296
| 1 | 8. | | Action Item/Other Items | Resolution - Approval to Establish 2025 Annual Membership Meeting Date and Location - A Stover | approved | Pass |
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2024-297
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of 2023 IRS Form 990 - S Houghton/K Jones | approved | Pass |
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2024-290
| 1 | 10. | | Action Item/Other Items | Draft Resolution - Approval to Review and Reconfirm/Amend Audit Committee Charter - A Stover | | |
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2024-298
| 1 | 11. | | Action Item/Other Items | Draft Resolution - Approval of 2025 Rate Plan - W Symank | | |
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2024-299
| 1 | 12. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2024-300
| 1 | 13. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2024-301
| 1 | 14. | | 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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2024-302
| 1 | 15. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - A Stover | | |
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2024-303
| 1 | 16. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover | | |
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2024-304
| 1 | 17. | | Executive Session - Legal Matters | Annual Review of 2021-2026 Strategic Plan - E Pataki | | |
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2024-305
| 1 | 18. | | Executive Session - Legal Matters | Annual Enterprise Risk Management (ERM) Update - K Krueger | | |
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2024-260
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2025-2029 Engineering Master Service Agreements and Approval of Aggregation of Authorization for 2020-2024 Engineering Master Service Agreements - P Lochte | | |
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2024-323
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Interconnection Terms with Transmission Provider in Williamson County - C DeWitt | | |
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2024-306
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Filing of Application as to Its Certificate of Convenience and Necessity with Public Utility Commission of Texas - C Powell/E Kane | | |
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2024-309
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of 2025 Operating Budget and 2025 Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - J Smith/A Murosko | | |
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2024-310
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Authorization for Increase and Amendments to Short-Term Debt Financing for the Cooperative - R Kruger | | |
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2024-318
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of the Power Supply and Commodity Risk Policy and Rescission of Power Supply and Energy Management Policy - R Kruger | | |
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2024-311
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract for La Cima Substation - C DeWitt | | |
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2024-320
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Filing of Interim Transmission Cost of Service with Public Utility Commission of Texas - C Powell | | |
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2024-322
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Junction Warehouse Expansion - N Fulmer | | |
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2024-325
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Distribution Construction Contract Master Services Agreement - N Fulmer | | |
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2024-312
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Markets Report - R Kruger | | |
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2024-313
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2024-314
| 1 | 31. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - C Powell | | |
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2024-315
| 1 | 32. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell | | |
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2024-282
| 1 | 33. | | Executive Session - Real Estate Matters | Real Estate Update - C Powell | | |
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2024-316
| 1 | 34. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2024-317
| 1 | 35. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2024-260
| 2 | 19. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2025-2029 Engineering Master Service Agreements and Approval of Aggregation of Authorization for 2020-2024 Engineering Master Service Agreements - P Lochte | approved | Pass |
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2024-323
| 2 | 20. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Interconnection Terms with Transmission Provider in Williamson County - C DeWitt | approved | Pass |
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2024-306
| 2 | 21. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Filing of Application as to Its Certificate of Convenience and Necessity with Public Utility Commission of Texas - C Powell/E Kane | approved | Pass |
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