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2022-296
| 1 | 1. | | Consent | Friday, August 19, 2022 - Regular Meeting Minutes
Tuesday, August 30, 2022 - Special Meeting Minutes | | |
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2022-297
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2022-298
| 1 | 3. | | Cooperative Monthly Report | Cooperative Financial Update - R Kruger | | |
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2022-299
| 1 | 4. | | Cooperative Monthly Report | Cooperative Operations Update - E Dauterive | | |
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2022-300
| 1 | 5. | | Member Comments | Member Comments | | |
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2022-315
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of Directive(s) for Delegates Regarding Upcoming NRECA Regional Meeting - JP Urban | approved | Pass |
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2022-312
| 1 | 7. | | Action Item/Other Items | Resolution - Review and Approval of Policy for Establishing Procedures for Disposition of All or a Substantial Portion of the Cooperative’s Property - D Ballard | approved | Pass |
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2022-313
| 1 | 8. | | Action Item/Other Items | Resolution - Approval for Renewal of 2023 Medical Insurance Benefits - R Smith | approved | Pass |
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2022-316
| 1 | 9. | | Action Item/Other Items | Draft Resolution - Approval of Election Policy and Procedures Amendments Related to 2022 Annual Director Post-Election Analysis - S Romero/D Ballard | | |
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2022-320
| 1 | 10. | | Action Item/Other Items | Draft Resolution - Approval to Establish 2023 Annual Meeting Date and Location - D Ballard | | |
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2022-281
| 1 | 11. | | Action Item/Other Items | Draft Resolution - Approval of Review and Amendments to Rate Policy | | |
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2022-283
| 1 | 12. | | Action Item/Other Items | Draft Resolution - Approval of Rebalance and Equitable Consideration of Director District Boundaries - R Fischer | | |
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2022-301
| 1 | 13. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2022-302
| 1 | 14. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2022-303
| 1 | 15. | | 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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2022-304
| 1 | 16. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2022-305
| 1 | 17. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2022-325
| 1 | 18. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Filing of Application as to its Certificate of Convenience and Necessity (CCN) with Public Utility Commission of Texas for Service Territory Boundary Change - A Hagen/C Powell | | |
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2022-198
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Filing of Interim Transmission Cost of Service with Public Utility Commission of Texas - C Powell | | |
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2022-314
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2023 Power Supply Plan and 2023 Power Supply Plan Delegation of Authority - D Thompson | | |
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2022-317
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of 2023 Rate Plan - N Mack/D Thompson | | |
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2022-307
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2022-319
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Discussion of Power Supply Contractual Resources - R Kruger/D Thompson | | |
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2022-306
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren/J Louis/J Treviño | | |
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2022-324
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Fuel Related Services Provider - C Moos | | |
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2022-308
| 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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2022-309
| 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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2022-310
| 1 | 28. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2022-311
| 1 | 29. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2022-323
| 1 | 30. | | Executive Session - Personnel Matters | CEO Action Plan Quarterly Update - J Parsley | | |
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2022-314
| 2 | 20. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2023 Power Supply Plan and 2023 Power Supply Plan Delegation of Authority - D Thompson | approved | Pass |
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