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2021-445
| 1 | 1. | | Consent | Friday, November 19, 2021 - Regular Meeting Minutes | | |
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2021-446
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2021-447
| 1 | 3. | | Cooperative Monthly Report | Cooperative Financial Update - R Kruger | | |
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2021-448
| 1 | 4. | | Cooperative Monthly Report | Cooperative Operations Update - E Dauterive | | |
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2021-449
| 1 | 5. | | Member Comments | Member Comments | | |
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2021-470
| 1 | 6. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Transmission Cost of Service (TCOS) Pass Through Charge - N Mack/D Thompson | approved | Pass |
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2021-451
| 1 | 7. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Interconnected Generation 50kW and Below - N Mack/D Thompson | approved | Pass |
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2021-459
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Outage Management Systems Contract Renewals - T Perez | approved | Pass |
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2021-460
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Extensions to Material Alliance Contracts and Execution of Additional Material Alliance Contract - K Jones | approved | Pass |
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2021-376
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Appointment of Members to Plan Administration Committee - D Ballard | approved | Pass |
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2021-452
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of 2022 Cooperative Election Timeline - S Romero | approved | Pass |
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2021-453
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of 2022 Election Communications Plan - R Verette | approved | Pass |
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2021-468
| 1 | 13. | | Action Item/Other Items | Draft Resolution - Approval of Directive for Delegates Regarding Upcoming Regional & National Meetings - JP Urban | | |
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2021-467
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Approval of 2022 Key Performance Indicators Plan Methodology - E Dauterive | | |
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2021-450
| 1 | 15. | | Action Item/Other Items | Emergency Operations Plan and Critical Load Registry Review - E Dauterive | | |
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2021-454
| 1 | 16. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2021-437
| 1 | 17. | | Proposed Future Items/Meetings | Resolution - Approval of 2022 Board of Directors Meetings Schedule - E Pataki | approved | Pass |
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2021-455
| 1 | 18. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2021-368
| 1 | 19. | | 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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2021-456
| 1 | 20. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2021-457
| 1 | 21. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2021-425
| 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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2021-458
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren/J Louis | | |
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2021-431
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval for Authority for Power Purchase Agreement (PPA) for IPPG - L Cunningham/D Thompson | | |
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2021-462
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2021-463
| 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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2021-464
| 1 | 27. | | 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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2021-465
| 1 | 28. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2021-436
| 1 | 29. | | Executive Session - Safety and Security Matters | GridEx VI Exercise Review - S Stoppelmoor | | |
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2021-466
| 1 | 30. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2021-469
| 1 | | | Executive Session - Personnel Matters | Resolution - Review and Approval of 2021 CEO Action Items and Performance Evaluation - M Rister | | |
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2021-463
| 1 | 26. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2021-461
| 1 | | | Action Item/Other Items | Resolution - Approval of Sale of Land and Release from Lien for Property in Hays County - E Dauterive | approved | Pass |
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2021-469
| 2 | 31. | | Executive Session - Personnel Matters | Resolution - Review and Approval of 2021 CEO Action Items and Performance Evaluation - M Rister | approved | Pass |
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