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2024-125
| 1 | 1. | | Consent | Friday, April 19, 2024 - Regular Meeting Minutes | | |
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2024-128
| 1 | 2. | | Consent | Moment of Silence in Commemoration of Memorial Day | | |
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2024-129
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley/E Dauterive/R Kruger/N Fulmer/J Urban | | |
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2024-132
| 1 | 4. | | Member Comments | Member Comments | | |
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2024-131
| 1 | 5. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Critical Load Program - D Southwell/A Hagen | approved | Pass |
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2024-133
| 1 | 6. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Primary Level Service - D Southwell/A Hagen | approved | Pass |
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2024-134
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Capital Credits Special Distribution during Calendar Year 2024 - J Smith | approved | Pass |
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2024-135
| 1 | 8. | | Action Item/Other Items | Draft Resolution - Review and Approval of Privacy Policy - M Beyer | | |
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2024-136
| 1 | 9. | | Action Item/Other Items | 2024 Election Timeline Update - A Hagen (Written Report in Materials) | | |
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2024-151
| 1 | 10. | | Action Item/Other Items | Summer Preparedness - E Dauterive/J Parsley | | |
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2024-137
| 1 | 11. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2024-138
| 1 | 12. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2024-139
| 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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2024-140
| 1 | 14. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - A Hagen | | |
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2024-141
| 1 | 15. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Hagen | | |
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2024-143
| 1 | 16. | | Executive Session - Legal Matters | Certificate of Convenience and Necessity with Public Utility Commission of Texas for the Cooperative - A Hagen/C Powell | | |
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2024-142
| 1 | 17. | | Executive Session - Legal Matters | Ethics and Compliance Semiannual Update - M Beyer | | |
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2024-153
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval to Extend Effective Date for Amendment of Tariff and Business Rules - Cooperative Owned Lamp Charge - R Kruger | | |
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2024-152
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Yarrington Substation Construction Contract Amendment - J Treviño | | |
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2024-144
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Markets Report - D Thompson/R Kruger | | |
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2024-145
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2024-146
| 1 | 22. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2024-147
| 1 | 23. | | 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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2024-148
| 1 | 24. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2024-149
| 1 | 25. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2024-150
| 1 | | | Executive Session - Personnel Matters | Resolution - Review and Approval of 2024 CEO Performance Evaluation and Compensation - P Graf | | |
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2024-153
| 2 | 18. | | Executive Session - Contract and Competitive Matters | Resolution - Approval to Extend Effective Date for Amendment of Tariff and Business Rules - Cooperative Owned Lamp Charge - R Kruger | approved | Pass |
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2024-150
| 2 | 26. | | Executive Session - Personnel Matters | Resolution - Review and Approval of 2024 CEO Performance Evaluation and Compensation - P Graf | approved | Pass |
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