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2023-061
| 1 | 1. | | Consent | Friday, February 17, 2023 - Regular Meeting Minutes | | |
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2023-062
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley/R Kruger/E Dauterive/J Urban | | |
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2023-065
| 1 | 3. | | Member Comments | Member Comments | | |
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2023-066
| 1 | 4. | | Action Item/Other Items | Resolution - Approval of Construction Contract for Leander to Nameless Transmission Line - J Treviño | approved | Pass |
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2023-067
| 1 | 5. | | Action Item/Other Items | Resolution - Approval of Construction Contract for Junction Substation Upgrade - J Treviño | approved | Pass |
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2023-063
| 1 | 6. | | Action Item/Other Items | Draft Resolution - Review and Approval of Defined Benefit Plan Funding Policy Amendments - R Kruger/N Fulmer | | |
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2023-069
| 1 | 7. | | Action Item/Other Items | Draft Resolution - Approval of 2023 Cooperative Response Center (CRC) Voting Delegates - J Urban | | |
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2023-070
| 1 | 8. | | Action Item/Other Items | Draft Resolution - Approval and Certification of 2023 Election Ballot - D Ballard | | |
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2023-071
| 1 | 9. | | Action Item/Other Items | Draft Resolution - Approval of 2023 Annual Membership Meeting Agenda - D Ballard | | |
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2023-072
| 1 | 10. | | Action Item/Other Items | 2023 Election Timeline Update - D Ballard (Written Report in Materials) | | |
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2023-073
| 1 | 11. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2023-074
| 1 | 12. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2023-075
| 1 | 13. | | 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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2023-076
| 1 | 14. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2023-077
| 1 | 15. | | Executive Session - Legal Matters | Legislative Update - J Urban | | |
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2023-078
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2023-079
| 1 | 17. | | Executive Session - Contract and Competitive Matters | Discussion of Power Supply Contractual Resources - D Thompson | | |
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2023-080
| 1 | 18. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2023-081
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren/J Treviño | | |
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2023-064
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Update Report and After Action Review on Extreme Cold Weather Event, February 2023 - E Dauterive | | |
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2023-082
| 1 | 21. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2023-083
| 1 | 22. | | 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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2023-084
| 1 | 23. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2023-085
| 1 | 24. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2023-086
| 1 | 25. | | Executive Session - Personnel Matters | Chief Executive Officer Corporate Initiative and Action Items Quarterly Update - J Parsley | | |
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2023-078
| 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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