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2017-045
| 1 | 1. | | Consent | Friday, January 6, 2017 Complaint Committee Meeting Minutes | approved | Pass |
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2017-046
| 1 | 2. | | Consent | Tuesday, January 17, 2017 Regular Meeting Minutes | approved | Pass |
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2017-047
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Hewa | | |
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2017-024
| 1 | 4. | | Cooperative Monthly Report | Financial Services Report - T Golden | | |
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2017-004
| 1 | 5. | | Cooperative Monthly Report | Communications & Business Services Report (written report in materials) | | |
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2017-007
| 1 | 6. | | Cooperative Monthly Report | Corporate Services Report (written report in materials) | | |
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2017-010
| 1 | 7. | | Cooperative Monthly Report | Engineering and Energy Innovations Report (written report in materials) | | |
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2017-014
| 1 | 8. | | Cooperative Monthly Report | Power Supply and Energy Services Report (written report in materials) | | |
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2017-023
| 1 | 9. | | Cooperative Monthly Report | Information Technology Report (written report in materials) | | |
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2017-032
| 1 | 10. | | Cooperative Monthly Report | Operations Report (written report in materials) | | |
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2017-044
| 1 | 11. | | Cooperative Monthly Report | Member Services Report (written report in materials) | | |
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2017-033
| 1 | 12. | | Member Comments | Decorum Policy (reference material) | | |
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2017-034
| 1 | 13. | | Action Item/Other Items | Election of Board Officers - Director E Pataki | | |
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2017-051
| 1 | 14. | | Action Item/Other Items | TEC 2017 Annual Membership Dues - J Hewa | approved | Pass |
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2017-020
| 1 | 15. | | Action Item/Other Items | Amendment to Dahill/Xerox Support and Service Contract - L Parnell | approved | Pass |
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2017-001
| 1 | 16. | | Action Item/Other Items | 2017 - 2018 Key Performance Indicators Plan Methodology - P Muhoro | approved | Pass |
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2017-002
| 1 | 17. | | Action Item/Other Items | Approval to Accept Microgrid Pilot Grant from the U.S. Department of Energy as Host Utility - P Muhoro | approved | Pass |
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2017-003
| 1 | 18. | | Action Item/Other Items | Approval to Accept Energy Storage Grant from Texas Commission on Environmental Quality - P Muhoro | approved | Pass |
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2017-005
| 1 | 19. | | Action Item/Other Items | Economic Development Rate for New Commercial and Industrial Electric Load (Pass Through) - N Mack | read into the record | |
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2017-016
| 1 | 20. | | Action Item/Other Items | Combined Tariff and Business Rules - N Mack | approved | Pass |
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2017-017
| 1 | 21. | | Action Item/Other Items | Small and Large Power Solar Interconnection Tariff Amendment for Systems Greater than 50kW (Draft) - I Sterzing | read into the record | |
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2017-029
| 1 | 22. | | Action Item/Other Items | 2017 Election Update - D Ballard | read into the record | |
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2017-027
| 1 | 23. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2017-041
| 1 | 24. | | Proposed Future Items/Meetings | Board Meeting Planning Calendar (written report in materials) | | |
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2017-018
| 1 | 25. | | Executive Session - Safety and Security Matters | Cyber Security Update - T Shaheed | | |
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2017-035
| 1 | 26. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2017-036
| 1 | 27. | | Executive Session - Legal Matters | Update on Litigation and Related Legal Matters | | |
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2017-037
| 1 | 28. | | 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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2017-038
| 1 | 29. | | Executive Session - Legal Matters | Ethics and Compliance Reports | | |
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2017-052
| 1 | | | Executive Session - Legal Matters | Approval of Settlement Agreement with Vendor Filed in Blanco County District Court (CV 07897) - D Ballard | | |
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2017-012
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Power Transformer 5-Year Purchase Plan - B Hicks | | |
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2017-019
| 1 | 31. | | Executive Session - Contract and Competitive Matters | Power Supply and Energy Management Policy and Supply Options - I Sterzing | | |
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2017-021
| 1 | 32. | | Executive Session - Contract and Competitive Matters | Cost Beneficial - Distributed and Community Solar Project Power Purchase Agreements - I Sterzing
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2017-022
| 1 | 33. | | Executive Session - Contract and Competitive Matters | Energy Regulatory Affairs Strategies, Power Analyses and Risk Strategies Review - D Thompson | | |
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2017-050
| 1 | 34. | | Executive Session - Contract and Competitive Matters | Draft 2017-2018 Business Plan | | |
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2017-011
| 1 | 35. | | Executive Session - Real Estate Matters | Approval of Sale and Release of Property, Improvements and Lease - J Beggs | | |
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2017-039
| 1 | 36. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update and Review - J Beggs | | |
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2017-040
| 1 | 37. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
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2017-048
| 1 | 38. | | Executive Session - Personnel Matters | Annual Chief Executive Officer (CEO) Performance Evaluation - J Hewa | | |
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2017-052
| 1 | | | Executive Session - Legal Matters | Approval of Settlement Agreement with Vendor Filed in Blanco County District Court (CV 07897) - D Ballard | approved | Pass |
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2017-012
| 1 | | | Executive Session - Contract and Competitive Matters | Power Transformer 5-Year Purchase Plan - B Hicks | approved | Pass |
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2017-011
| 1 | | | Executive Session - Real Estate Matters | Approval of Sale and Release of Property, Improvements and Lease - J Beggs | approved | Pass |
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