|
2017-166
| 1 | 1. | | Consent | Monday, April 17, 2017 Regular Meeting Minutes | approved | |
Action details
|
Video
|
|
2017-199
| 1 | 2. | | Action Item/Other Items | Moment of Silence in Commemoration of Memorial Day | | |
Action details
|
Video
|
|
2017-167
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Hewa | | |
Action details
|
Video
|
|
2017-168
| 1 | 4. | | Cooperative Monthly Report | Financial Services Report - T Golden | | |
Action details
|
Video
|
|
2017-169
| 1 | 5. | | Cooperative Monthly Report | Communications and Business Services Report | | |
Action details
|
Not available
|
|
2017-170
| 1 | 6. | | Cooperative Monthly Report | Corporate Services Report | | |
Action details
|
Not available
|
|
2017-171
| 1 | 7. | | Cooperative Monthly Report | Engineering and Energy Innovations Report | | |
Action details
|
Not available
|
|
2017-172
| 1 | 8. | | Cooperative Monthly Report | Information Technology Report | | |
Action details
|
Not available
|
|
2017-173
| 1 | 9. | | Cooperative Monthly Report | Member Services Report | | |
Action details
|
Not available
|
|
2017-175
| 1 | 10. | | Cooperative Monthly Report | Operations Report | | |
Action details
|
Not available
|
|
2017-176
| 1 | 11. | | Cooperative Monthly Report | Power Supply and Energy Services Report | | |
Action details
|
Not available
|
|
2017-177
| 1 | 12. | | Member Comments | Member Comments | | |
Action details
|
Video
|
|
2017-187
| 1 | 13. | | Action Item/Other Items | Resolution - Approval of Cooperative Solar Rate Option Tariff Amendment - I Sterzing | | |
Action details
|
Video
|
|
2017-146
| 1 | 14. | | Action Item/Other Items | Resolution - Approval of Pole Inspection, Treatment, and Restoration Contract - B Hicks | adopted | Pass |
Action details
|
Video
|
|
2017-208
| 1 | 15. | | Action Item/Other Items | Resolution - Approval of Contract Agreement Renewal for Aason - J Beggs | adopted | Pass |
Action details
|
Video
|
|
2017-196
| 1 | 16. | | Action Item/Other Items | Resolution - Approval of Capital Credits Allocation for 2016 - T Golden / E Dauterive | adopted | Pass |
Action details
|
Video
|
|
2017-212
| 1 | 17. | | Action Item/Other Items | Resolution - Approval of Overhead Distribution Construction - Time Extension - T Golden | adopted | Pass |
Action details
|
Video
|
|
2017-205
| 1 | 18. | | Action Item/Other Items | Operations and Capital Improvement Plan Budget Amendments - T Golden | | |
Action details
|
Video
|
|
2017-178
| 1 | 19. | | Action Item/Other Items | 2017 Election Update - D Ballard | | |
Action details
|
Video
|
|
2017-213
| 1 | 20. | | Action Item/Other Items | Discussion Regarding Public Reprimand Issued by State Commission on Judicial Conduct April 27, 2017 - C Clement and K Scanlon | | |
Action details
|
Video
|
|
2017-198
| 1 | 21. | | Action Item/Other Items | Announce 2017 Annual Membership Meeting to be held at 10:30 am in the Don Tew Performing Arts Center, Leander High School, 3301 S. Bagdad, Leander, Texas | | |
Action details
|
Video
|
|
2017-179
| 1 | 22. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
Action details
|
Video
|
|
2017-180
| 1 | 23. | | Proposed Future Items/Meetings | Board Meeting Planning Calendar (written report in materials) | | |
Action details
|
Video
|
|
2017-181
| 1 | 24. | | Executive Session - Legal Matters | Update on Litigation and Related Legal Matters | | |
Action details
|
Not available
|
|
2017-182
| 1 | 25. | | 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 | | |
Action details
|
Not available
|
|
2017-183
| 1 | 26. | | Executive Session - Legal Matters | Legislative Matters Update - G Carter-Thomas | | |
Action details
|
Not available
|
|
2017-136
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Service Area Exception Consideration with City of Lampasas - J Cox | | |
Action details
|
Video
|
|
2017-190
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Resolution - Consideration of Service Area Exception with City of Burnet - J Cox | | |
Action details
|
Video
|
|
2017-191
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Underground Distribution Construction Contracts - B Hicks | | |
Action details
|
Video
|
|
2017-188
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Resolution - Approval Power Purchase Agreement - I Sterzing | | |
Action details
|
Video
|
|
2017-194
| 1 | 31. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2017-2018 Business Plan - P Muhoro and H Baca | | |
Action details
|
Video
|
|
2017-193
| 1 | 32. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Capital Improvement Plan Budget Amendment for Bergheim T1 Circuit Switcher Project - P Lochte | | |
Action details
|
Video
|
|
2017-202
| 1 | 33. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Budget Amendment for Trimble NIS (maps) Project - L Parnell | | |
Action details
|
Video
|
|
2017-201
| 1 | 34. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Capital Improvement Plan Budget Amendment for Lease Improvement in Southern Travis County - J Beggs | | |
Action details
|
Video
|
|
2017-206
| 1 | 35. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Capital Improvement Plan Budget Amendment for Fleet - J Donley | | |
Action details
|
Video
|
|
2017-184
| 1 | 36. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update and Review - J Beggs | | |
Action details
|
Not available
|
|
2017-185
| 1 | 37. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
Action details
|
Not available
|
|
2017-186
| 1 | 38. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
Action details
|
Not available
|
|
2017-187
| 1 | | | Action Item/Other Items | Resolution - Approval of Cooperative Solar Rate Option Tariff Amendment - I Sterzing | approved | Pass |
Action details
|
Video
|
|
2017-136
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Service Area Exception Consideration with City of Lampasas - J Cox | approved | Pass |
Action details
|
Video
|
|
2017-190
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Consideration of Service Area Exception with City of Burnet - J Cox | approved | Pass |
Action details
|
Video
|
|
2017-191
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Underground Distribution Construction Contracts - B Hicks | approved | Pass |
Action details
|
Video
|
|
2017-188
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval Power Purchase Agreement - I Sterzing | approved | Pass |
Action details
|
Video
|
|
2017-194
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2017-2018 Business Plan - P Muhoro and H Baca | approved | Pass |
Action details
|
Video
|
|
2017-193
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Capital Improvement Plan Budget Amendment for Bergheim T1 Circuit Switcher Project - P Lochte | approved | Pass |
Action details
|
Video
|
|
2017-202
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Budget Amendment for Trimble NIS (maps) Project - L Parnell | approved | Pass |
Action details
|
Video
|
|
2017-201
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Capital Improvement Plan Budget Amendment for Lease Improvement in Southern Travis County - J Beggs | approved | Pass |
Action details
|
Video
|
|
2017-206
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Capital Improvement Plan Budget Amendment for Fleet - J Donley | approved | Pass |
Action details
|
Video
|