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2024-209
| 2 | 1. | | Consent | Friday, August 16, 2024 - Regular Meeting Minutes
Tuesday, August 27, 2024 - Workshop Session Meeting Minutes
Wednesday, August 28, 2024 - Workshop Session Meeting Minutes | | |
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2024-257
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley/E Dauterive/R Kruger/N Fulmer/J Urban | | |
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2024-258
| 1 | 3. | | Member Comments | Member Comments | | |
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2024-259
| 1 | 4. | | Action Item/Other Items | Resolution - Review and Approval of the Open Records Policy - A Hagen | | |
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2024-264
| 1 | 5. | | Action Item/Other Items | Draft Resolution - Approval of Election Policy and Procedures Amendments Related to 2024 Post-Election Analysis for Annual Director Elections and Annual Review of Election Policy and Procedures - A Hagen | | |
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2024-265
| 1 | 6. | | Action Item/Other Items | Draft Resolution - Approval to Establish 2025 Annual Membership Meeting Date and Location - A Hagen | | |
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2024-266
| 1 | 7. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2024-267
| 1 | 8. | | Proposed Future Items/Meetings | Resolution - Approval to Reschedule the October 2024 Regular Board Meeting | | |
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2024-268
| 1 | 9. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2024-269
| 1 | 10. | | 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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2024-270
| 1 | 11. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - A Hagen | | |
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2024-271
| 1 | 12. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Hagen | | |
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2024-285
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval for 2025 Medical Insurance Benefits - N Fulmer | | |
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2024-272
| 1 | 14. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Filing of Application as to Its Certificate of Convenience and Necessity with Public Utility Commission of Texas - C Powell/E Kane | | |
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2024-273
| 1 | 15. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Pole Contract T318 Blanco to Devils Hill - C DeWitt | | |
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2024-284
| 1 | 16. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Power (Substation) Transformer 5-Year Master Service Agreement Extension - C DeWitt | | |
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2024-274
| 1 | 17. | | Executive Session - Contract and Competitive Matters | Markets Report - R Kruger | | |
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2024-286
| 1 | 18. | | Executive Session - Contract and Competitive Matters | Update - Pole Attachment Fee and Rate Structure - J Urban | | |
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2024-276
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2024-277
| 1 | 20. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - C Powell | | |
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2024-278
| 1 | 21. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell | | |
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2024-279
| 1 | 22. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2024-280
| 1 | 23. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2024-281
| 1 | 24. | | Executive Session - Personnel Matters | Chief Executive Officer Corporate Initiative and Action Items Quarterly Update - J Parsley | | |
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2024-285
| 2 | 13. | | Executive Session - Contract and Competitive Matters | Resolution - Approval for 2025 Medical Insurance Benefits - N Fulmer | | |
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