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2020-035
| 1 | 1. | | Consent | Friday, January 17, 2020 - Regular Meeting Minutes | | |
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2020-036
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2020-037
| 1 | 3. | | Cooperative Monthly Report | Financial Services Report - J Davis | | |
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2020-038
| 1 | 4. | | Cooperative Monthly Report | Operations Report - E Dauterive | | |
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2020-040
| 1 | 5. | | Member Comments | Member Comments | | |
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2020-041
| 2 | 6. | | Action Item/Other Items | Resolution - Approval of Appointments to 2020 Qualifications and Elections Committee - S Romero | adopted | Pass |
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2020-053
| 1 | 7. | | Action Item/Other Items | Key Performance Indicator (KPI) Update of 2019 Period 2 Results - E Dauterive | | |
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2020-042
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of 2020 Key Performance Indicators Plan Methodology - E Dauterive | adopted | Pass |
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2020-043
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Tariff and Business Rules - Restructure and Business Practices Amendments - N Mack | D Thompson | adopted | Pass |
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2020-044
| 1 | 10. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Line Extension Policy - D Thompson / N Mack | adopted | Pass |
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2020-045
| 1 | 11. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - 2020 Rate Plan - N Mack | D Thompson | adopted | Pass |
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2020-031
| 1 | 12. | | Action Item/Other Items | Community Relations Update - C Tinsley-Porter | | |
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2020-046
| 1 | 13. | | Action Item/Other Items | 2020 Election Timeline Update (written report in materials) | | |
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2020-047
| 1 | 14. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2020-048
| 1 | 15. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2020-049
| 1 | 16. | | Executive Session - Legal and Governance Matters | Litigation and Related Legal Matters | | |
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2020-050
| 1 | 17. | | 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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2020-059
| 1 | | | Executive Session - Legal and Governance Matters | Resolution - Approval of Authorization for Settlement of Litigation - D Ballard | | |
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2020-051
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2020-014
| 1 | 20. | | Executive Session - Real Estate Matters | Draft Resolution - Approval to Purchase Andice Substation Property - B Gedrich | | |
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2020-025
| 1 | 21. | | Executive Session - Real Estate Matters | Draft Resolution - Approval of Transmission Project Summary (Eminent Domain), Burnet to Bertram to Andice, and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for Burnet to Bertram to Andice Transmission Project - B Gedrich | | |
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2020-054
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land and Improvements in Williamson County - R Arellano | | |
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2020-052
| 1 | 23. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2020-060
| 1 | 24. | | Executive Session - Personnel Matters | Annual Performance Chief Executive Officer (CEO) Goals - E Pataki | | |
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2020-059
| 2 | 18. | | Executive Session - Legal and Governance Matters | Resolution - Approval of Authorization for Settlement of Litigation - D Ballard | approved | Fail |
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2020-054
| 2 | 22. | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land and Improvements in Williamson County - R Arellano | approved | Fail |
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