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2023-001
| 1 | 1. | | Consent | Friday, December 16, 2022 - Regular Meeting Minutes | | |
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2023-002
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2023-003
| 1 | 3. | | Cooperative Monthly Report | Cooperative Financial Update - R Kruger | | |
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2023-004
| 1 | 4. | | Cooperative Monthly Report | Cooperative Operations Update - E Dauterive | | |
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2023-005
| 1 | 5. | | Member Comments | Member Comments | | |
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2023-006
| 1 | 6. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Industrial Rate - N Mack | D Thompson | approved | Pass |
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2023-007
| 1 | 7. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Annual Interconnect Rate Update - N Mack | D Thompson | approved | Pass |
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2023-008
| 1 | 8. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Dual Feed Rider - N Mack | D Thompson | approved | Pass |
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2023-009
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of 2023 Key Performance Indicators Plan Methodology - E Dauterive | approved | Pass |
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2023-010
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Construction Contract for Hero Way Substation - J Treviño | approved | Pass |
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2023-012
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of 2023 NRECA Annual Membership Dues - J Parsley | approved | Pass |
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2023-013
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of TEC 2023 Annual Membership Dues - J Parsley | approved | Pass |
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2023-014
| 1 | 13. | | Action Item/Other Items | Draft Resolution - Approval of 2023 NRECA Annual Meeting Voting Delegates, 2023 CFC District Voting Delegates, and 2023 NRTC Voting Delegates - M Ekrut | | |
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2023-015
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Approval for Directing the General Counsel to Prepare 2023 Proposed Non-Director Election Ballot Item(s) - D Ballard | | |
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2023-016
| 1 | 15. | | Action Item/Other Items | Draft Resolution - Approval of Appointments to 2023 Qualifications and Elections Committee - D Ballard | | |
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2023-017
| 1 | 16. | | Action Item/Other Items | 2023 Election Timeline Update - D Ballard (Written Report in Materials) | | |
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2023-018
| 1 | 17. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2023-019
| 1 | 18. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2023-020
| 1 | 19. | | 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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2023-021
| 1 | 20. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2023-031
| 1 | 21. | | Executive Session - Legal Matters | Legislative Update - J Urban | | |
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2023-022
| 1 | 22. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2023-030
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Discussion of Power Supply Contractual Resources - D Thompson | | |
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2023-023
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2023-024
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren/J Treviño | | |
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2023-025
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land in Kimble County - E Dauterive | | |
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2023-026
| 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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2023-027
| 1 | 28. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2023-028
| 1 | 29. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2023-032
| 1 | 30. | | Executive Session - Personnel Matters | Review of 2023 CEO Action Items - J Parsley | | |
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2023-025
| 2 | 26. | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land in Kimble County - E Dauterive | approved | Pass |
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