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2020-416
| 1 | 1. | | Consent | Friday, November 20, 2020 - Regular Meeting Minutes | | |
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2020-437
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2020-438
| 1 | 3. | | Cooperative Monthly Report | Financial Services Monthly Report - R Kruger | | |
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2020-439
| 1 | 4. | | Cooperative Monthly Report | Operations Report - E Dauterive | | |
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2020-440
| 1 | 5. | | Member Comments | Member Comments | | |
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2020-461
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of 2020 Operations Budget Amendment - Depreciation Asset Changes - C Bhandari / R Kruger | approved | Pass |
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2020-344
| 1 | 7. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Interconnected Generation - N Mack | D Thompson | approved | Pass |
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2020-442
| 1 | 8. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Unmetered Devices Rate Option - N Mack | D Thompson | approved | Pass |
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2020-443
| 1 | 9. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - 2021 Rate Plan Items - N Mack | D Thompson | approved as amended | Pass |
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2020-444
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Contract Agreement Extension for Security Vulnerability Assessment and Master Plan - R Arellano | approved | Pass |
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2020-445
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of 2021 Cooperative Election Timeline - S Romero | approved | Pass |
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2020-213
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of 2021 Election Communications Plan - M Viesca | approved | Pass |
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2020-338
| 1 | 13. | | Action Item/Other Items | Draft Resolution - Approval of Contract Extension for National Information Solutions Cooperative (NISC) - A Mavropoulis / L Parnell | | |
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2020-387
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Approval and Review of Employee Compensation Policy - D Ballard/W Burns | | |
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2020-466
| 1 | 15. | | Action Item/Other Items | Draft Resolution - Approval and Review of Holiday Policy - W Burns | | |
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2020-467
| 1 | 16. | | Action Item/Other Items | Draft Resolution - Approval of 2021 Key Performance Indicators Plan Methodology - E Dauterive | | |
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2020-464
| 1 | 17. | | Action Item/Other Items | Draft Resolution - Approval of 2020 Capital Improvement Plan Budget Amendment for Purchase of Land and Improvements - Esperanza, Ridgmar, and Spanish Oak Substations - B Gedrich | | |
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2020-441
| 1 | 18. | | Action Item/Other Items | Draft Resolution - Approval of Fleet Maintenance and Repair Contract - R Arellano | | |
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2020-168
| 1 | 19. | | Action Item/Other Items | Cost of Service Study - Fee Review Report - J Daniel/N Weaver, GDS & Associates | | |
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2020-446
| 1 | 20. | | Proposed Future Items/Meetings | Resolution - Approval of Proposed Future Meetings | approved | Pass |
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2020-447
| 1 | 21. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2020-448
| 1 | 22. | | 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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2020-449
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation of Litigation - D Ballard | | |
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2020-452
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of 2021 Texas Legislative Positions - M Viesca/S Johnson | | |
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2020-451
| 1 | 25. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Settlement of Litigation Matter(s) - D Ballard | | |
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2020-450
| 1 | 26. | | Executive Session - Legal Matters | Resolution - Approval of Delegation of Authority to Chief Executive Officer to Implement Measures in Response to COVID-19 - J Parsley | | |
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2020-468
| 1 | | | Action Item/Other Items | Resolution - Approval of Authorization for Amendments and Extensions to CoBank Loan Facilities for the Cooperative - R Kruger | | |
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2020-462
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Authorization for Long-Term Debt Financing for the Cooperative - R Kruger | | |
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2020-453
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Authorization to Negotiate and Execute Agreements for Construction of Control Center - J Parsley | | |
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2020-389
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Authorization of Filing Application with Public Utility Commission for Service Boundary Change or Exception to PEC Certificate of Convenience and Necessity - E Dauterive | | |
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2020-454
| 1 | 31. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2020-435
| 1 | 32. | | Executive Session - Contract and Competitive Matters | Annual Review of Strategic Plan - E Pataki | | |
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2020-455
| 1 | 33. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - R Arellano | | |
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2020-456
| 1 | 34. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - R Arellano | | |
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2020-457
| 1 | 35. | | Executive Session - Real Estate Matters | Real Estate Update - R Arellano | | |
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2020-419
| 1 | 36. | | Executive Session - Safety and Security Matters | Emergency Operations Plan (EOP) Review - B Gedrich/B Headrick | | |
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2020-458
| 1 | 37. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2020-465
| 1 | 38. | | Executive Session - Safety and Security Matters | Cyber Security Quarterly Update - S Stoppelmoor | | |
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2020-459
| 1 | 39. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2020-429
| 1 | | | Executive Session - Personnel Matters | Resolution - Review and Approval of 2020 CEO Goals and Performance Evaluation - A Akers | | |
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2020-449
| 2 | 23. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation of Litigation - D Ballard | approved | Pass |
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2020-452
| 2 | 24. | | Executive Session - Legal Matters | Resolution - Approval of 2021 Texas Legislative Positions - M Viesca/S Johnson | approved | Pass |
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2020-468
| 2 | 27. | | Action Item/Other Items | Resolution - Approval of Authorization for Amendments and Extensions to CoBank Loan Facilities for the Cooperative - R Kruger | approved | Pass |
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2020-462
| 2 | 28. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Authorization for Long-Term Debt Financing for the Cooperative - R Kruger | approved | Pass |
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2020-453
| 2 | 29. | | Executive Session - Contract and Competitive Matters | Resolution - Authorization to Negotiate and Execute Agreements for Construction of Control Center - J Parsley | approved | Pass |
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2020-429
| 2 | 40. | | Executive Session - Personnel Matters | Resolution - Review and Approval of 2020 CEO Goals and Performance Evaluation - A Akers | approved | Pass |
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