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2024-156
| 1 | 1. | | Action Item/Other Items | Acknowledgement and Seating of Newly-Elected Directors - A Hagen | | |
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2024-157
| 1 | 2. | | Action Item/Other Items | Receipt of Conflict of Interest Disclosure Form, Director Affirmation, and Directors’ Code of Conduct Acknowledgement for Directors - A Hagen | | |
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2024-158
| 1 | 3. | | Action Item/Other Items | Resolution - Approval to Postpone the Election of Officers - A Hagen | | |
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2024-159
| 1 | 4. | | Action Item/Other Items | Election - Office of President | | |
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2024-160
| 1 | 5. | | Action Item/Other Items | Election - Office of Vice President | | |
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2024-161
| 1 | 6. | | Action Item/Other Items | Election - Office of Secretary and Treasurer | | |
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2024-162
| 2 | 7. | | Action Item/Other Items | Resolution - Approval of the Appointment of Audit Committee and Audit Committee Chairperson | approved | Pass |
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2024-163
| 1 | 8. | | Consent | Friday, May 17, 2024 - Regular Meeting Minutes | | |
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2024-164
| 1 | 9. | | Cooperative Monthly Report | Cooperative Update - J Parsley/E Dauterive/R Kruger/N Fulmer/J Urban | | |
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2024-165
| 1 | 10. | | Member Comments | Member Comments | | |
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2024-166
| 2 | 11. | | Action Item/Other Items | Resolution - Approval of Texas Electric Cooperative (TEC) Delegates for TEC Annual Meeting | approved | Pass |
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2024-167
| 1 | 12. | | Action Item/Other Items | Resolution - Review and Approval of Privacy Policy - M Beyer | approved | Pass |
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2024-168
| 1 | 13. | | Action Item/Other Items | Resolution - Proposal for Approval of Allocation of 2023 Net Margins to Capital Credits - J Smith/K Jones | approved | Pass |
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2024-169
| 1 | 14. | | Action Item/Other Items | Resolution - Approval of Yarrington Substation Construction Contract Amendment - E Dauterive | approved | Pass |
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2024-170
| 1 | 15. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2024-171
| 1 | 16. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2024-172
| 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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2024-173
| 1 | 18. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - A Hagen | | |
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2024-174
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Hagen | | |
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2024-175
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Markets Report - D Thompson/R Kruger | | |
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2024-176
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2024-177
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval to Renew Contract for Election Service Provider - M Butler | | |
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2024-183
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Pole Contract for T587 Blanco to Mountain Top Overhaul - E Dauterive | | |
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2024-178
| 1 | 24. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2024-179
| 1 | 25. | | 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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2024-180
| 1 | 26. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2024-181
| 1 | 27. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2024-182
| 1 | 28. | | Executive Session - Personnel Matters | Chief Executive Officer Corporate Initiative and Action Items Quarterly Update - J Parsley | | |
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2024-174
| 2 | 19. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Hagen | approved | Pass |
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