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2023-360
| 1 | 1. | | Consent | Friday, November 17, 2023 - Regular Meeting Minutes | | |
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2023-361
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley/E Dauterive/R Kruger/D Ballard/J Urban | | |
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2023-362
| 1 | 3. | | Member Comments | Member Comments | | |
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2023-363
| 1 | 4. | | Action Item/Other Items | Resolution - Approval of 2024 Election Timeline - M Butler | approved | Pass |
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2023-364
| 1 | 5. | | Action Item/Other Items | Resolution - Approval of 2024 Election Communications Plan - C Tinsley Porter | approved | Pass |
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2023-365
| 1 | 6. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Annual Interconnect Rate Update - W Symank/D Thompson | approved | Pass |
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2023-366
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Capital Credits Distribution during Calendar Year 2024 - J Smith | approved | Pass |
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2023-368
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Additional Funds for Wooden Poles Contract - K Jones/V Maldonado | approved | Pass |
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2023-369
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Master Service Agreement for Line Locating Service - K Jones/V Maldonado | approved | Pass |
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2023-371
| 1 | 10. | | Action Item/Other Items | Draft Resolution - Approval of 2024 Key Performance Indicators Plan Methodology - E Dauterive | | |
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2023-375
| 1 | 11. | | Action Item/Other Items | Report on NRECA 2023 Compendium of Proposed Resolutions - JP Urban | | |
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2023-376
| 1 | 12. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2023-377
| 1 | 13. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2023-378
| 1 | 14. | | 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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2023-379
| 1 | 15. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2023-380
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2023-367
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of the Materials Alliance Contracts - K Jones/V Maldonado | | |
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2023-374
| 1 | 18. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Wholesale Distribution Service Tariff Filing - C Powell/D Thompson | | |
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2023-373
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract Transmission - Trading Post to Cedar Valley - J Treviño | | |
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2023-286
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Transmission Easement Acquisition T380 Buda - Turnersville 138kV Line (Eminent Domain) - J Treviño | | |
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2023-332
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Junction Substation Construction Contract Amendment - J Treviño | | |
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2023-359
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract for Lago Vista Substation Upgrade - J Treviño | | |
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2023-370
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Substation Equipment Contract (Breakers, Circuit Switchers, 138kV Switches) - J Treviño | | |
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2023-381
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Markets Report - D Thompson/R Kruger | | |
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2023-382
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land and Improvements in Williamson County - E Dauterive | | |
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2023-383
| 1 | 26. | | 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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2023-384
| 1 | 27. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2023-385
| 1 | 28. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2023-387
| 1 | 29. | | Executive Session - Personnel Matters | Review of 2024 Corporate Initiatives and CEO Action Items - J Parsley | | |
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2023-380
| 2 | 16. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | approved | Pass |
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2023-367
| 2 | 17. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of the Materials Alliance Contracts - K Jones/V Maldonado | approved | Pass |
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2023-382
| 2 | 25. | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land and Improvements in Williamson County - E Dauterive | approved | Pass |
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