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2024-064
| 1 | 1. | | Consent | Friday, February 16, 2024 - Regular Meeting Minutes | | |
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2024-065
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley/E Dauterive/R Kruger/N Fulmer/J Urban | | |
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2024-066
| 1 | 3. | | Member Comments | Member Comments | | |
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2024-009
| 1 | 4. | | Action Item/Other Items | Resolution - Approval of Substation Equipment Contract (Breakers, Circuit Switchers, 138kV Switches) - J Treviño | approved | Pass |
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2024-069
| 1 | 5. | | Action Item/Other Items | Resolution - Approval of Construction Contract for Florence Substation - J Treviño | approved | Pass |
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2024-067
| 1 | 6. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Rate Sheets - W Symank/D Thompson | approved | Pass |
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2024-068
| 1 | 7. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Cooperative Owned Lamp Charge - W Symank/D Thompson | approved | Pass |
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2024-071
| 1 | 8. | | Action Item/Other Items | Draft Resolution - Approval and Certification of 2024 Election Ballot - A Hagen | | |
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2024-072
| 1 | 9. | | Action Item/Other Items | Draft Resolution - Approval of 2024 Annual Membership Meeting Agenda - A Hagen | | |
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2024-073
| 1 | 10. | | Action Item/Other Items | 2024 Election Timeline Update - A Hagen (Written Report in Materials) | | |
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2024-090
| 1 | 11. | | Action Item/Other Items | Outage Mapping Enhancements - T Raffety/R Verette | | |
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2024-087
| 1 | 12. | | Action Item/Other Items | Community Relations Update - C Tinsley Porter | | |
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2024-091
| 1 | 13. | | Action Item/Other Items | Solar Eclipse Planning - V Maldonado/C Tinsley Porter | | |
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2024-074
| 1 | 14. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2024-075
| 1 | 15. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2024-076
| 1 | 16. | | 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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2024-077
| 1 | 17. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - A Hagen | | |
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2024-078
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Hagen | | |
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2024-089
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval to Amend 2023 Capital Improvement Plan (CIP) Budget for Category Level Distribution Projects - J Smith | | |
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2024-093
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Technology Service Contract - L Mueller | | |
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2024-092
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Power Supply Contractual Resources - D Thompson/A Hagen | | |
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2024-079
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Markets Report - D Thompson/R Kruger | | |
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2024-080
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2024-081
| 1 | 24. | | Executive Session - Real Estate Matters | Real Estate Semiannual Update - E Dauterive | | |
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2024-082
| 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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2024-083
| 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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2024-084
| 1 | 27. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2024-085
| 1 | 28. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2024-086
| 1 | 29. | | Executive Session - Personnel Matters | Chief Executive Officer Corporate Initiatives and Action Items Quarterly Update - J Parsley | | |
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2024-078
| 2 | 18. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Hagen | approved | Pass |
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2024-089
| 2 | 19. | | Executive Session - Contract and Competitive Matters | Resolution - Approval to Amend 2023 Capital Improvement Plan (CIP) Budget for Category Level Distribution Projects - J Smith | approved | Pass |
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2024-093
| 2 | 20. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Technology Service Contract - L Mueller | approved | Pass |
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