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2022-201
| 1 | 1. | | Action Item/Other Items | Acknowledgement and Seating of Newly-Elected Directors - D Ballard | | |
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2022-202
| 1 | 2. | | Action Item/Other Items | Receipt of Conflict of Interest Disclosure Form, Director Affirmation and Directors’ Code of Conduct Acknowledgement for Directors - D Ballard | | |
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2022-229
| 1 | 3. | | Action Item/Other Items | Resolution - Approval to Postpone the Election of Officers - D Ballard | approved | Pass |
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2022-203
| 1 | | | Action Item/Other Items | Election - Office of President | | |
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2022-204
| 1 | | | Action Item/Other Items | Election - Office of Vice President | | |
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2022-205
| 1 | | | Action Item/Other Items | Election - Office of Secretary and Treasurer | | |
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2022-206
| 1 | | | Action Item/Other Items | Resolution - Approval of the Appointment of Audit Committee and Audit Committee Chairperson | approved | Pass |
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2022-207
| 1 | 8. | | Action Item/Other Items | Resolution - Approval to Review and Reaffirm/Amend Audit Committee Charter | approved | Pass |
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2022-208
| 1 | 9. | | Consent | Friday, May 20, 2022 - Regular Meeting Minutes | | |
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2022-209
| 1 | 10. | | Cooperative Monthly Report | Cooperative Update - J Parsley (included in Annual Membership Meeting Agenda Item #9) | | |
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2022-210
| 1 | 11. | | Cooperative Monthly Report | Cooperative Financial Update - R Kruger | | |
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2022-211
| 1 | 12. | | Cooperative Monthly Report | Cooperative Operations Update - E Dauterive | | |
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2022-212
| 1 | 13. | | Member Comments | Member Comments | | |
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2022-226
| 2 | 14. | | Action Item/Other Items | Resolution - Approval of Texas Electric Cooperative (TEC) Delegates for TEC Annual Meeting | approved | Pass |
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2022-213
| 1 | 15. | | Action Item/Other Items | Resolution - Review and Approval to Rescind Identity Theft Prevention Policy and Incorporate into Privacy and Confidentiality Policy - D Ballard | approved | Pass |
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2022-214
| 1 | 16. | | Action Item/Other Items | Resolution - Review and Approval of Privacy and Confidentiality Policy and Incorporation of Identity Theft Prevention Policy - D Ballard | approved | Pass |
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2022-231
| 1 | 17. | | Action Item/Other Items | Summer Preparedness Update Including Critical Load and Medical Necessity Program - D Thompson/JP Urban/D Southwell | | |
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2022-215
| 1 | 18. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2022-216
| 1 | 19. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2022-217
| 1 | 20. | | 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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2022-218
| 1 | 21. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2022-219
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Settlement of Litigation Matter(s) | | |
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2022-184
| 1 | 23. | | Executive Session - Legal Matters | Legislative Update - J Urban/S Johnson | | |
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2022-228
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Award to Negotiate Contract for Election Service Provider- S Romero | | |
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2022-227
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Amendment to Sun Coast Fuel Supplier Contract for 2018-2022 - C Moos | | |
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2022-220
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren/J Louis | | |
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2022-197
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Construction Contract for T315 Marshall Ford to Trading Post - J Treviño | | |
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2022-151
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of 2022 Capital Improvement Plan Budget Amendment for Individual Project Wirtz-Flatrock-Paleface - J Treviño | | |
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2022-221
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2022-222
| 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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2022-223
| 1 | 31. | | 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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2022-224
| 1 | 32. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2022-225
| 1 | 33. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2022-219
| 2 | 22. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Settlement of Litigation Matter(s) | approved | Pass |
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2022-227
| 2 | 25. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Amendment to Sun Coast Fuel Supplier Contract for 2018-2022 - C Moos | approved | Pass |
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2022-197
| 2 | 27. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Construction Contract for T315 Marshall Ford to Trading Post - J Treviño | approved | Pass |
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2022-222
| 1 | 30. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2022-259
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Sale of Land and Release from Lien for Property in Travis County - E Dauterive | approved | Pass |
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2022-229
| 1 | | | Action Item/Other Items | Resolution - Approval to Postpone the Election of Officers - D Ballard | adopted | |
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2022-203
| 1 | 4. | | Action Item/Other Items | Election - Office of President | | |
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2022-204
| 1 | 5. | | Action Item/Other Items | Election - Office of Vice President | | |
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2022-205
| 1 | 6. | | Action Item/Other Items | Election - Office of Secretary and Treasurer | | |
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2022-206
| 2 | 7. | | Action Item/Other Items | Resolution - Approval of the Appointment of Audit Committee and Audit Committee Chairperson | approved | Pass |
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