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2023-011
| 1 | 1. | | Consent | Friday, January 20, 2023 - Regular Meeting Minutes | approved | Pass |
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2023-033
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2023-034
| 1 | 3. | | Cooperative Monthly Report | Cooperative Financial Update - R Kruger | | |
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2023-035
| 1 | 4. | | Cooperative Monthly Report | Cooperative Operations Update - E Dauterive | | |
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2023-036
| 1 | 5. | | Member Comments | Member Comments | | |
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2023-037
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of 2023 NRECA Annual Meeting Voting Delegates, 2023 CFC District Voting Delegates, and 2023 NRTC Voting Delegates - M Ekrut | approved | Pass |
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2023-038
| 1 | 7. | | Action Item/Other Items | Resolution - Approval for Directing the General Counsel to Prepare 2023 Proposed Non-Director Election Ballot Item(s) - D Ballard | | |
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2023-039
| 2 | 8. | | Action Item/Other Items | Resolution - Approval of Appointments to 2023 Qualifications and Elections Committee - D Ballard | approved | Pass |
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2023-042
| 1 | 9. | | Action Item/Other Items | 2023 Election Timeline Update - D Ballard (Written Report in Materials) | | |
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2023-057
| 1 | 10. | | Action Item/Other Items | Key Performance Indicator (KPI) of 2022 Period 2 Results - E Dauterive/B Porter | | |
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2023-043
| 1 | 11. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2023-060
| 1 | 12. | | Proposed Future Items/Meetings | Resolution - Approval to Amend the 2023 Board of Directors List of Proposed Future Meetings - M Ekrut | approved | Pass |
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2023-044
| 1 | 13. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2023-045
| 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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2023-046
| 1 | 15. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2023-047
| 1 | 16. | | Executive Session - Legal Matters | Legislative Update - J Urban | | |
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2023-048
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Settlement of Litigation Matter(s) | | |
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2023-049
| 1 | 18. | | Executive Session - Contract and Competitive Matters | Discussion of Power Supply Contractual Resources - D Thompson | | |
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2023-050
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2023-041
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2022 Budget Amendments for Capital Improvement Plan Expenditures - J Smith/K Jones | | |
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2023-040
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract for Leander to Nameless Transmission Line - J Treviño | | |
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2023-058
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract for Junction Substation Upgrade - J Treviño | | |
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2023-059
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Materials Purchase for Paleface to Marshall Ford Transmission Line Project - J Treviño | | |
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2023-051
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren/J Treviño | | |
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2023-052
| 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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2023-053
| 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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2023-054
| 1 | 27. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2023-055
| 1 | 28. | | Executive Session - Safety and Security Matters | Cyber Security Biannual Update - S Stoppelmoor | | |
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2023-056
| 1 | 29. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2023-041
| 2 | 20. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2022 Budget Amendments for Capital Improvement Plan Expenditures - J Smith/K Jones | approved | Pass |
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2023-048
| 2 | 17. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Settlement of Litigation Matter(s) | approved | Pass |
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2023-052
| 1 | 25. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2023-087
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land in Burnet County - E Dauterive | approved | Pass |
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2023-088
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land in Hays County - E Dauterive | approved | Pass |
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2023-089
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Sale of Improvements and Release from Lien in Blanco County - E Dauterive | approved | Pass |
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