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2022-075
| 1 | 1. | | Consent | Friday, February 18, 2022 - Regular Meeting Minutes | | |
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2022-076
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2022-077
| 1 | 3. | | Cooperative Monthly Report | Cooperative Financial Update - R Kruger | | |
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2022-078
| 1 | 4. | | Cooperative Monthly Report | Cooperative Operations Update - E Dauterive | | |
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2022-079
| 1 | 5. | | Member Comments | Member Comments | | |
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2022-080
| 1 | 6. | | Action Item/Other Items | Resolution - Review and Approval of Budget Policy - R Kruger | approved as amended | Pass |
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2022-087
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of 2022 Capital Improvement Plan Budget Amendment for Additional Engineering Project T415 - J Treviño | approved | Pass |
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2022-088
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of 2022 Capital Improvement Plan Budget Amendment for Additional Engineering Project T319 - J Treviño | approved | Pass |
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2022-098
| 1 | 9. | | Action Item/Other Items | Draft Resolution - Approval of 2022 Cooperative Response Center (CRC) Voting Delegates - T Nance | | |
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2022-100
| 1 | 10. | | Action Item/Other Items | Draft Resolution - Revision of Pole Attachment Rate Structure - E Dauterive | | |
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2022-109
| 1 | 11. | | Action Item/Other Items | Draft Resolution - Review and Approval of the Capitalization Policy - K Jones | | |
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2022-096
| 1 | 12. | | Action Item/Other Items | Draft Resolution - Approval and Certification of 2022 Election Ballot - D Ballard | | |
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2022-097
| 1 | 13. | | Action Item/Other Items | Draft Resolution - Approval of 2022 Annual Membership Meeting Agenda - S Romero | | |
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2022-081
| 1 | 14. | | Action Item/Other Items | 2022 Election Timeline Update - S Romero (Written Report in Materials) | | |
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2022-082
| 1 | 15. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2022-083
| 1 | 16. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2022-084
| 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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2022-085
| 1 | 18. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2022-086
| 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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2022-102
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2021 Budget Amendments for Depreciation and Capital Improvement Plan Spend - J Smith/K Jones | | |
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2022-091
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of 2022 Budget Amendments for Depreciation and Facilities Improvements - J Smith / C Moos | | |
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2022-046
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Determination and Approval of Necessity and Public Use for Acquisition of Easements for the McCarty Lane to Hunter Line Rebuild and Upgrade (Engineering Project T324); and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the McCarty Lane to Hunter Transmission Line Rebuild and Upgrade - J Trevino | | |
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2022-089
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2022-101
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Strategies and Assessment of Power Supply Matters Including Power Supply Portfolio Review and Power Supply Contract Matters - D Thompson | | |
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2022-090
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren/J Louis | | |
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2022-092
| 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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2022-093
| 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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2022-074
| 1 | 28. | | Executive Session - Real Estate Matters | Real Estate Update - E Dauterive | | |
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2022-094
| 1 | 29. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2022-095
| 1 | 30. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2022-102
| 2 | 20. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2021 Budget Amendments for Depreciation and Capital Improvement Plan Spend - J Smith/K Jones | approved | Pass |
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