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2021-246
| 1 | 1. | | Action Item/Other Items | Friday, July 16, 2021 - Regular Meeting Minutes | | |
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2021-314
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2021-313
| 1 | 3. | | Cooperative Monthly Report | Financial Services Report - R Kruger | | |
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2021-309
| 1 | 4. | | Cooperative Monthly Report | Operations Report - E Dauterive | | |
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2021-315
| 1 | 5. | | Member Comments | Member Comments | | |
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2021-316
| 1 | | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Winter Storm Cost Recovery and Delivery Charge Adjustment - N Mack/D Thompson | | |
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2021-319
| 1 | 7. | | Action Item/Other Items | Draft Resolution - Review and Approval of the Policy on Policies - M Beyer | | |
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2021-225
| 1 | 8. | | Action Item/Other Items | Draft Resolution - Review and Approval of the Board of Directors Compensation Policy - D Ballard | | |
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2021-324
| 1 | 9. | | Action Item/Other Items | Post Member-Election Analysis and Annual Review - D Ballard/S Romero | | |
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2021-325
| 1 | 10. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2021-326
| 1 | 11. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2021-327
| 1 | 12. | | 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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2021-328
| 1 | 13. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2021-329
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2021-330
| 1 | 15. | | Executive Session - Legal Matters | Review of Operations, Financials, and Market Conditions on Extreme Cold Weather Event February 2021 - D Ballard | | |
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2021-338
| 1 | 16. | | Executive Session - Legal Matters | Directors’ Conflict of Interest Training and Directors’ Code of Conduct Training - R Fischer | | |
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2021-318
| 1 | | | Action Item/Other Items | Resolution - Review and Approval of Election Services Provider Contract - S Romero | | |
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2021-345
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Authorization for Amendments and Extensions and Expiration of CoBank Loan Facilities for the Cooperative - R Kruger | | |
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2021-346
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Authorization of Filing Application with Public Utility Commission for Service Boundary Change or Exception, in Burnet County, to PEC Certificate of Convenience and Necessity - E Dauterive | | |
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2021-340
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of 2021-2022 Medical Insurance Benefits - R Smith | | |
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2021-322
| 1 | 21. | | Executive Session - Contract and Competitive Matters | 2021 Property (Real and Personal) Tax Appraisal and Assessment Update - K Jones/S Houghton | | |
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2021-343
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Update on Extreme Cold Weather Event February 2021 After-Action Review - E Dauterive | | |
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2021-331
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2021-332
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren | | |
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2021-334
| 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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2021-335
| 1 | 27. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2021-339
| 1 | 28. | | Executive Session - Safety and Security Matters | Update on Security Assessment - C Moos | | |
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2021-336
| 1 | 29. | | Executive Session - Safety and Security Matters | Cyber Security Biannual Update - S Stoppelmoor | | |
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2021-337
| 1 | 30. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2021-316
| 2 | 6. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Winter Storm Cost Recovery and Delivery Charge Adjustment - N Mack/D Thompson | approved | Pass |
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2021-329
| 2 | 14. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | approved | Pass |
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2021-318
| 2 | 17. | | Action Item/Other Items | Resolution - Review and Approval of Election Services Provider Contract - S Romero | approved | Pass |
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2021-345
| 2 | 18. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Authorization for Amendments and Extensions and Expiration of CoBank Loan Facilities for the Cooperative - R Kruger | approved | Pass |
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2021-346
| 2 | 19. | | Executive Session - Contract and Competitive Matters | Resolution - Authorization of Filing Application with Public Utility Commission for Service Boundary Change or Exception, in Burnet County, to PEC Certificate of Convenience and Necessity - E Dauterive | approved | Pass |
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2021-381
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land in Williamson County - E Dauterive | approved | Pass |
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