|
2019-044
| 1 | 1. | | Consent | Friday, January 18, 2019 - Regular Meeting Minutes | | |
Action details
|
Video
|
|
2019-045
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
Action details
|
Video
|
|
2019-022
| 1 | 3. | | Cooperative Monthly Report | Financial Services Report - 2018 Year End | | |
Action details
|
Video
|
|
2019-046
| 1 | 4. | | Cooperative Monthly Report | Operations Report (written report in materials) | | |
Action details
|
Video
|
|
2019-047
| 1 | 5. | | Cooperative Monthly Report | Information Technology Report (written report in materials) | | |
Action details
|
Video
|
|
2019-048
| 1 | 6. | | Member Comments | Member Comments | | |
Action details
|
Video
|
|
2019-050
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of 2019 NRECA Annual Membership Dues- J Parsley | adopted | Pass |
Action details
|
Video
|
|
2019-051
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of TEC 2019 Annual Membership Dues - J Parsley | adopted | Pass |
Action details
|
Video
|
|
2019-049
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Appointments to 2019 Qualifications and Elections Committee - D Ballard | adopted | Pass |
Action details
|
Video
|
|
2019-061
| 1 | 10. | | Action Item/Other Items | Resolution - Approval Directing General Counsel to Prepare 2019 Proposed Non-Director Election Ballot Item(s) - D Ballard | | |
Action details
|
Video
|
|
2019-052
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Contract Extension Agreement with Landis+Gyr - L Parnell | adopted | Pass |
Action details
|
Video
|
|
2019-055
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of Contract Extension Agreement with Data Foundry - L Parnell | adopted | Pass |
Action details
|
Video
|
|
2019-075
| 1 | 13. | | Action Item/Other Items | Resolution - Approval of Directive for Delegates Regarding Upcoming National Meeting - G Carter-Thomas | | |
Action details
|
Video
|
|
2019-059
| 1 | 14. | | Action Item/Other Items | Key Performance Indicator (KPI) Update of 2018 Period 2 Results - E Dauterive | | |
Action details
|
Video
|
|
2019-054
| 1 | 15. | | Action Item/Other Items | 2019 Election Timeline Update (written report in materials) | | |
Action details
|
Video
|
|
2019-064
| 1 | 16. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
Action details
|
Video
|
|
2019-065
| 1 | 17. | | Proposed Future Items/Meetings | Board Planning Calendar (written report in materials) | | |
Action details
|
Video
|
|
2019-066
| 1 | 18. | | Executive Session - Legal and Governance Matters | Litigation and Related Legal Matters | | |
Action details
|
Not available
|
|
2019-067
| 1 | 19. | | Executive Session - Legal and Governance Matters | Matters in Which the Board Seeks the Advice of Its Attorney as Privileged Communications in the Rendition of Professional Legal Services | | |
Action details
|
Not available
|
|
2019-016
| 1 | 20. | | Executive Session - Legal and Governance Matters | Legislative Update - G Carter-Thomas | | |
Action details
|
Not available
|
|
2019-053
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Resolution - Approval for Authority to Exercise Rights Under Wholesale Power Agreement Confidential Terms - D Thompson | | |
Action details
|
Video
|
|
2019-056
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Intermittent Progressive Power Generation Purchase - D Thompson | | |
Action details
|
Not available
|
|
2019-062
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
Action details
|
Not available
|
|
2019-070
| 1 | 24. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update - C Moos | | |
Action details
|
Not available
|
|
2019-071
| 1 | 25. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
Action details
|
Not available
|
|
2019-072
| 1 | 26. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
Action details
|
Not available
|
|
2019-061
| 1 | 10. | | Action Item/Other Items | Resolution - Approval Directing General Counsel to Prepare 2019 Proposed Non-Director Election Ballot Item(s) - D Ballard | | |
Action details
|
Video
|
|
2019-075
| 2 | 13. | | Action Item/Other Items | Resolution - Approval of Directive for Delegates Regarding Upcoming National Meeting - G Carter-Thomas | adopted | Pass |
Action details
|
Video
|
|
2019-053
| 2 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval for Authority to Exercise Rights Under Wholesale Power Agreement Confidential Terms - D Thompson | approved | Pass |
Action details
|
Video
|
|
2019-059
| 1 | 14. | | Action Item/Other Items | Key Performance Indicator (KPI) Update of 2018 Period 2 Results - E Dauterive | | |
Action details
|
Video
|
|
2019-051
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of TEC 2019 Annual Membership Dues - J Parsley | | |
Action details
|
Video
|