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2023-218
| 1 | 1. | | Action Item/Other Items | Election - Office of President | | |
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2023-219
| 1 | 2. | | Action Item/Other Items | Election - Office of Vice President | | |
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2023-220
| 1 | 3. | | Action Item/Other Items | Election - Office of Secretary and Treasurer | | |
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2023-221
| 1 | 4. | | Action Item/Other Items | Resolution - Approval of the Appointment of Audit Committee and Audit Committee Chairperson | approved | Pass |
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2023-195
| 1 | 5. | | Consent | Friday, June 16, 2023 - Regular Meeting Minutes | | |
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2023-196
| 1 | 6. | | Cooperative Monthly Report | Cooperative Update - J Parsley/E Dauterive/R Kruger/D Ballard/J Urban | | |
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2023-197
| 1 | 7. | | Member Comments | Member Comments | | |
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2023-176
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Construction Contract for Paleface to Marshall Ford Transmission Line - J Treviño | approved | Pass |
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2023-198
| 1 | 9. | | Action Item/Other Items | Resolution - Approval to Appoint NRECA Voting Delegates for NRECA Regional Meeting, October 18-20, 2023 - Board President | approved | Pass |
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2023-199
| 1 | 10. | | Action Item/Other Items | Resolution - Approval to Appoint CFC Voting Delegates for CFC District Meeting, October 19, 2023 - Board President | approved | Pass |
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2023-200
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Written Certification of the Election Results - D Ballard | approved | Pass |
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2023-201
| 1 | 12. | | Action Item/Other Items | Resolution - Approval to Renew Contract for Election Service Provider - M Butler | approved | Pass |
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2023-202
| 1 | 13. | | Action Item/Other Items | Election Update - Annual Voter Turnout - M Butler | | |
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2023-203
| 1 | 14. | | Action Item/Other Items | Annual Review of Conflicts of Interest Certification and Disclosure Forms from Directors - D Ballard | | |
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2023-146
| 1 | 15. | | Action Item/Other Items | Draft Resolution - Review and Approval of Board Meetings Policy - D Ballard | | |
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2023-205
| 1 | 16. | | Action Item/Other Items | Draft Resolution - Approval of 2023 Budget Amendments - J Smith/K Jones | | |
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2023-204
| 1 | 17. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Base Power Charge - D Thompson/R Kruger | | |
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2023-206
| 1 | 18. | | Action Item/Other Items | Key Performance Indicator (KPI) Update of 2023 Period 1 Results - E Dauterive | | |
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2023-207
| 1 | 19. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2023-208
| 1 | 20. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2023-209
| 1 | 21. | | 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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2023-210
| 1 | 22. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2023-223
| 1 | 23. | | Executive Session - Legal Matters | Legislative Update - J Urban | | |
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2023-211
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Settlement of Litigation Matter(s) | | |
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2023-119
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Distribution System Planning Update - J Treviño | | |
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2023-217
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Permit Processing Contract for Pole Contacts - J Treviño | | |
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2023-212
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2023-222
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Power Supply Contract Amendment - D Thompson | | |
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2023-213
| 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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2023-214
| 1 | 30. | | 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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2023-215
| 1 | 31. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2023-216
| 1 | 32. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2023-211
| 2 | 24. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Settlement of Litigation Matter(s) | approved | Pass |
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2023-213
| 1 | 29. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2023-256
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Sale of Land and Improvements and Release from Lien for Property in Hays County - E Dauterive | approved | Pass |
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2023-257
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Sale of Land and Release from Lien for Property in Hays County - E Dauterive | approved | Pass |
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