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2018-159
| 1 | 1. | | Consent | Monday, April 16, 2018 - Regular Meeting Minutes | | |
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2018-190
| 1 | 2. | | Action Item/Other Items | Moment of Silence in Commemoration of Memorial Day | | |
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2018-013
| 1 | 3. | | Action Item/Other Items | Resolution - Approval of Recognition for Cristi Clement, Director District 1 - E Pataki | adopted | Pass |
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2018-160
| 1 | 4. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2018-161
| 1 | 5. | | Cooperative Monthly Report | Financial Services Report - F Wolff | | |
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2018-162
| 1 | 6. | | Cooperative Monthly Report | Operations Report (written report in materials) | | |
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2018-090
| 1 | 7. | | Cooperative Monthly Report | Information Technology Report (written report in materials) | | |
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2018-163
| 1 | 8. | | Member Comments | Member Comments | | |
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2018-164
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Bylaws Amendment Regarding Board Vote Required for Customer Choice Resolution - D Ballard | adopted | Pass |
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2018-165
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of StormGEO Weather Monitoring Contract Extension - E Dauterive | adopted | Pass |
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2018-183
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Capital Credits Allocation for 2017 - F Wolff / E Dauterive | adopted | Pass |
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2018-189
| 1 | 12. | | Action Item/Other Items | Draft Resolution - Approval of Northwest Lineman College Contract Extension Renewal - E Dauterive | | |
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2018-154
| 1 | 13. | | Action Item/Other Items | Draft Resolution - Approval of 2018 Budget Amendment for GPS Surveying Equipment - E Dauterive | | |
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2018-128
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Review and Approval of Budget Policy - F Wolff | | |
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2018-085
| 1 | 15. | | Action Item/Other Items | Update on Board District Rebalance - D Richards | | |
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2018-186
| 1 | 16. | | Action Item/Other Items | 2018 Election Timeline Update (written report in materials) | | |
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2018-182
| 1 | 17. | | Action Item/Other Items | Announce 2018 Annual Membership Meeting to be held at 10:30 am on June 23 in the Smithson Valley High School, 14001 Highway 46, Spring Branch, Texas | | |
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2018-166
| 1 | 18. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2018-167
| 1 | 19. | | Proposed Future Items/Meetings | Board Meeting Planning Calendar (written report in materials) | | |
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2018-168
| 1 | 20. | | Executive Session - Legal and Governance Matters | Litigation and Related Legal Matters | | |
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2018-169
| 1 | 21. | | 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 | | |
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2018-135
| 1 | 22. | | Executive Session - Legal and Governance Matters | Ethics and Compliance Quarterly Update - J Christiansen | | |
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2018-123
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Co-op Member Requested Distributed Energy Options - J Spaulding | | |
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2018-184
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Monthly Markets Report - D Thompson | | |
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2018-188
| 1 | 25. | | Executive Session - Contract and Competitive Matters | LCRA Transmission Lease Update - J Parsley | | |
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2018-170
| 1 | 26. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update - E Dauterive | | |
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2018-171
| 1 | 27. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2018-172
| 1 | 28. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
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