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2022-162
| 1 | 1. | | Consent | Thursday, April 14, 2022 - Regular Meeting Minutes | | |
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2022-185
| 1 | 2. | | Action Item/Other Items | Moment of Silence in Commemoration of Memorial Day | | |
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2022-163
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2022-164
| 1 | 4. | | Cooperative Monthly Report | Cooperative Financial Update - R Kruger | | |
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2022-165
| 1 | 5. | | Cooperative Monthly Report | Cooperative Operations Update - E Dauterive | | |
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2022-166
| 1 | 6. | | Member Comments | Member Comments | | |
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2022-167
| 1 | 7. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Standardization and Process Alignment Items - N Mack/D Thompson | approved | Pass |
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2022-168
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Human Resources Information Systems (HRIS) Software Agreement - W Eakman | approved | Pass |
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2022-181
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Transmission Operations Connectivity Services Agreement - J Louis | approved | Pass |
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2022-182
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Pole Inspection, Treatment, and Restoration Contract - V Maldonado | approved | Pass |
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2022-099
| 1 | 11. | | Action Item/Other Items | Draft Resolution - Review and Approval to Rescind Identity Theft Prevention Policy and Incorporate into Privacy and Confidentiality Policy - D Ballard | | |
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2022-108
| 1 | 12. | | Action Item/Other Items | Draft Resolution - Review and Approval of Privacy and Confidentiality Policy and Incorporation of Identity Theft Prevention Policy - D Ballard | | |
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2022-169
| 1 | 13. | | Action Item/Other Items | 2022 Election Timeline Update - S Romero (Written Report in Materials) | | |
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2022-170
| 1 | 14. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2022-171
| 1 | 15. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2022-172
| 1 | 16. | | 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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2022-173
| 1 | 17. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2022-174
| 1 | 18. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2022-149
| 1 | 19. | | Executive Session - Legal Matters | Ethics and Compliance Quarterly Update - M Beyer | | |
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2022-189
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Advance Fleet Management Vehicle/Equipment Acquisition for 2023-2025 - C Moos | | |
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2022-152
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Distribution System Planning Update - J Trevino | | |
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2022-176
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren/J Louis | | |
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2022-190
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Financial Planning Information, Sensitivity and Scenario Analyses - R Kruger | | |
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2022-175
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2022-186
| 1 | 25. | | 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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2022-187
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Power Supply Contractual Resources - D Thompson | | |
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2022-177
| 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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2022-178
| 1 | 28. | | 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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2022-179
| 1 | 29. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2022-180
| 1 | 30. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2022-183
| 1 | 31. | | Executive Session - Personnel Matters | CEO Action Plan Quarterly Update - J Parsley | | |
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2022-188
| 1 | | | Executive Session - Personnel Matters | Resolution - Review and Approval of 2022 CEO Action Items and Performance Evaluation - M Rister | | |
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2022-189
| 2 | 20. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Advance Fleet Management Vehicle/Equipment Acquisition for 2023-2025 - C Moos | approved | Pass |
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2022-187
| 2 | 26. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Power Supply Contractual Resources - D Thompson | approved | Pass |
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2022-177
| 1 | 27. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2022-157
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Transfer of Land and Release from Lien and Acquisition of Land in Substitution - E Dauterive/C Moos | approved | Pass |
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2022-158
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land in Travis County - E Dauterive | approved | Pass |
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2022-188
| 2 | 32. | | Executive Session - Personnel Matters | Resolution - Review and Approval of 2022 CEO Action Items and Performance Evaluation - M Rister | approved | Pass |
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