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2017-342
| 1 | 1. | | Consent | Monday, August 21, 2017 Regular Meeting Minutes | approved | |
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2017-343
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - T Golden | | |
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2017-344
| 1 | 3. | | Cooperative Monthly Report | Financial Services Report - F Wolff | | |
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2017-383
| 1 | 4. | | Cooperative Monthly Report | Hurricane Harvey Emergency Operations Plan Event - W McKee | | |
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2017-347
| 1 | 5. | | Cooperative Monthly Report | Engineering Report | | |
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2017-350
| 1 | 6. | | Cooperative Monthly Report | Operations Report | | |
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2017-352
| 1 | 7. | | Member Comments | Member Comments | | |
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2017-336
| 2 | 8. | | Executive Session - Contract and Competitive Matters | Resolution - Recommendation to Approve the Selection of Independent Auditor and Tax Services | approved | Pass |
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2017-370
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Community Support Request - Hill Country Alliance / Rainwater Revival Festival - J Powers & C Clement | approved | Pass |
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2017-308
| 1 | 10. | | Action Item/Other Items | Draft Resolution - Review of Election Policy and Procedures Amendments - D Ballard | | |
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2017-360
| 1 | 11. | | Action Item/Other Items | Draft Resolution - Review of Ethics and Compliance Reporting Policy - J Christiansen | | |
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2017-361
| 1 | 12. | | Action Item/Other Items | Draft Resolution - Review of Policy on Policies - J Christiansen | | |
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2017-359
| 1 | 13. | | Action Item/Other Items | Draft Resolution - Review of Enterprise Risk Management Policy - I Sterzing | | |
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2017-362
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Review of Power Supply and Energy Management Policy - I Sterzing | | |
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2017-355
| 1 | 15. | | Action Item/Other Items | Annual Review of Strategic Plan - J Beggs | | |
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2017-326
| 1 | 16. | | Action Item/Other Items | Review of Business Plan - H Baca | | |
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2017-340
| 1 | 17. | | Action Item/Other Items | Resolution - Approval to Reschedule November 2017 Board Meeting | adopted | Pass |
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2017-365
| 1 | 18. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2017-366
| 1 | 19. | | Proposed Future Items/Meetings | Board Meeting Planning Calendar (written report in materials) | | |
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2017-367
| 1 | 20. | | Executive Session - Legal Matters | Update on Litigation and Related Legal Matters | | |
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2017-368
| 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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2017-376
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Budget Amendment for Pole Testing and Treatment Program - P Lochte | adopted | |
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2017-378
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Resolution - Reaffirmation of 2017-2020 Strategic Plan - J Beggs | adopted | |
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2017-379
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Resolution - Reaffirmation or Revision of the Business Plan Initiatives - J Beggs | | |
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2017-369
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Power Supply and Energy Management Policy and Supply Options - I Sterzing | | |
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2017-380
| 1 | 26. | | Executive Session - Real Estate Matters | Resolution - Reaffirmation of Facilities Master Plan - J Beggs | | |
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2017-371
| 1 | 27. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update and Review - J Beggs | | |
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2017-372
| 1 | 28. | | Executive Session - Safety and Security Matters | Safety and Security Matters - J Beggs | | |
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2017-373
| 1 | 29. | | Executive Session - Personnel Matters | Personnel Matters Update - J Beggs | | |
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2017-374
| 1 | 30. | | Executive Session - Personnel Matters | Consideration of CEO Search - Process and Criteria - P Graf | | |
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2017-376
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Budget Amendment for Pole Testing and Treatment Program - P Lochte | approved | Pass |
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2017-378
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Reaffirmation of 2017-2020 Strategic Plan - J Beggs | approved | Pass |
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