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2017-054
| 1 | 1. | | Consent | Monday, February 20, 2017 Regular Meeting Minutes | approved | Pass |
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2017-055
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Hewa | | |
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2017-056
| 1 | 3. | | Cooperative Monthly Report | Financial Services Report - T Golden | | |
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2017-061
| 1 | 4. | | Cooperative Monthly Report | Member Services Report - E Dauterive | | |
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2017-057
| 1 | 5. | | Cooperative Monthly Report | Communications and Business Services Report (written report in materials) | | |
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2017-058
| 1 | 6. | | Cooperative Monthly Report | Corporate Services Report (written report in materials) | | |
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2017-060
| 1 | 7. | | Cooperative Monthly Report | Information Technology (written report in materials) | | |
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2017-096
| 1 | 8. | | Cooperative Monthly Report | Engineering and Energy Innovations Report (written report in materials) | | |
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2017-098
| 1 | 9. | | Cooperative Monthly Report | Operations Report (written report in materials) | | |
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2017-063
| 1 | 10. | | Cooperative Monthly Report | Power Supply and Energy Services Report (written report in materials) | | |
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2017-064
| 1 | 11. | | Member Comments | Member Comments | | |
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2017-069
| 1 | 12. | | Action Item/Other Items | Appoint 2017 Cooperative Response Center (CRC) Voting Delegates - E Dauterive | adopted | Pass |
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2017-065
| 1 | 13. | | Action Item/Other Items | Approval of Economic Development Rate for New Commercial and Industrial Electric Load (Pass Through) - N Mack | adopted | Pass |
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2017-066
| 1 | 14. | | Action Item/Other Items | Approval of Small and Large Power Interconnection Tariff Amendment for Systems Greater than 50kW - I Sterzing | adopted | Pass |
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2017-068
| 1 | 15. | | Action Item/Other Items | Cost of Service Initiative Scope and Planning - N Mack | | |
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2017-075
| 1 | 16. | | Action Item/Other Items | 2017 Election and Election Communications Update - D Ballard / A Clemsen-Roberts | | |
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2017-070
| 1 | 17. | | Action Item/Other Items | Report on 2017 NRECA Annual Meeting - E Pataki | | |
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2017-077
| 1 | 18. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2017-078
| 1 | 19. | | Proposed Future Items/Meetings | Board Meeting Planning Calendar (written report in materials) | | |
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2017-080
| 1 | 20. | | Executive Session - Legal Matters | Update on Litigation and Related Legal Matters | | |
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2017-081
| 1 | 21. | | 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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2017-085
| 1 | 22. | | Executive Session - Legal Matters | Fraud Risk Assessment - T Golden / R Ballard | | |
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2017-097
| 1 | 23. | | Executive Session - Legal Matters | Draft Resolution - Draft Risk Management Planning and Initiative - I Sterzing | | |
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2017-104
| 1 | 24. | | Executive Session - Legal Matters | Legislative Matters Update | | |
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2017-084
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Amendment to Success Factors Contract - J Beggs | approved | |
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2017-083
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Power Supply and Energy Management Policy and Supply Options - I Sterzing | | |
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2017-093
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Overhead Contracts Approval - B Hicks | approved | |
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2017-090
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of RUS Construction Work Plan - B Hicks | | |
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2017-092
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Consideration of Service Area Exception - J Cox | approved | |
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2017-086
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Draft 2017-2018 Business Plan - P Muhoro | | |
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2017-087
| 1 | 31. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update and Review - J Beggs | | |
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2017-099
| 1 | 32. | | Executive Session - Real Estate Matters | Approval of Sale and Release of Real Property and Improvements in Blanco County, Texas - J Beggs | approved | |
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2017-100
| 1 | 33. | | Executive Session - Real Estate Matters | Approval of Sale and Release of Real Property and Improvements in Travis County, Texas - J Beggs | approved | |
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2017-076
| 1 | 34. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2017-094
| 1 | 35. | | Executive Session - Personnel Matters | Authorization for Medical Benefit Renewal - J Beggs | approved | |
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2017-088
| 1 | 36. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
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2017-006
| 1 | 37. | | Executive Session - Personnel Matters | Resolution - Approval of 2016 Employee Compensation Study - J Beggs | | |
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2017-089
| 1 | 38. | | Executive Session - Personnel Matters | Annual Chief Executive Officer (CEO) Performance Evaluation - J Hewa | | |
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2017-094
| 1 | | | Executive Session - Personnel Matters | Authorization for Medical Benefit Renewal - J Beggs | approved | Pass |
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2017-099
| 1 | | | Executive Session - Real Estate Matters | Approval of Sale and Release of Real Property and Improvements in Blanco County, Texas - J Beggs | approved | Pass |
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2017-100
| 1 | | | Executive Session - Real Estate Matters | Approval of Sale and Release of Real Property and Improvements in Travis County, Texas - J Beggs | approved | Pass |
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2017-092
| 1 | | | Executive Session - Contract and Competitive Matters | Consideration of Service Area Exception - J Cox | approved | Pass |
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2017-093
| 1 | | | Executive Session - Contract and Competitive Matters | Overhead Contracts Approval - B Hicks | approved | Pass |
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2017-084
| 1 | | | Executive Session - Contract and Competitive Matters | Amendment to Success Factors Contract - J Beggs | approved | Pass |
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