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2022-030
| 1 | 1. | | Consent | Friday, January 21, 2022 - Regular Meeting Minutes | | |
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2022-060
| 1 | 2. | | Consent | Revised Conflict of Interest Form for Director Emily Pataki, District 2 | | |
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2022-031
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2022-032
| 1 | 4. | | Cooperative Monthly Report | Cooperative Financial Update - R Kruger | | |
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2022-033
| 1 | 5. | | Cooperative Monthly Report | Cooperative Operations Update - E Dauterive | | |
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2022-034
| 1 | 6. | | Member Comments | Member Comments | | |
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2022-047
| 1 | 7. | | Action Item/Other Items | Resolution - Approval for Directing the General Counsel to Prepare 2022 Proposed Non-Director Election Ballot Item(s) - D Ballard | | |
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2022-048
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Appointments to 2022 Qualifications and Elections Committee - S Romero | approved | Pass |
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2022-052
| 1 | 9. | | Action Item/Other Items | Draft Resolution - Review and Approval of Budget Policy - K Jones/J Smith | | |
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2022-064
| 1 | 10. | | Action Item/Other Items | Cooperative Transmission Operations Growth Strategy - J Parsley | | |
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2022-057
| 1 | 11. | | Action Item/Other Items | Wildfire Mitigation and Prevention Program Update - N Fulmer | | |
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2022-053
| 1 | 12. | | Action Item/Other Items | Key Performance Indicator (KPI) of 2021 Period 2 Results - E Dauterive | | |
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2022-045
| 1 | 13. | | Action Item/Other Items | 2022 Election Timeline Update - S Romero (Written Report in Materials) | | |
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2022-035
| 1 | 14. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2022-065
| 1 | 15. | | Proposed Future Items/Meetings | Resolution - Approval to Amend 2022 Board of Directors List of Proposed Future Meetings - E Pataki | approved | Pass |
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2022-036
| 1 | 16. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2022-037
| 1 | 17. | | 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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2022-038
| 1 | 18. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2022-019
| 1 | 19. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2022-062
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Capital Improvement Plan Budget Amendment for Additional Engineering Project T415 - J Trevino | | |
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2022-063
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Capital Improvement Plan Budget Amendment for Additional Engineering Project T319 - J Trevino | | |
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2022-029
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2022-039
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren/J Louis | | |
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2022-040
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Update on Extreme Weather Events - E Dauterive | | |
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2022-061
| 1 | 25. | | Executive Session - Contract and Competitive Matters | 2022 Financial and Risk Outlook - R Kruger/K Jones | | |
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2022-041
| 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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2022-042
| 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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2022-043
| 1 | 28. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2022-050
| 1 | 29. | | Executive Session - Safety and Security Matters | Cyber Security Review and Update - S Stoppelmoor | | |
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2022-044
| 1 | 30. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2022-049
| 1 | 31. | | Executive Session - Personnel Matters | Review of 2022 Chief Executive Officer (CEO) Action Items - J Parsley | | |
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