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2018-045
| 1 | 1. | | Action Item/Other Items | Resolution - Approval of Good Cause for and Approval of Telephonic Participation in the January 19, 2018 Board Meeting | adopted | Pass |
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2018-046
| 1 | 2. | | Action Item/Other Items | Resolution - Approval of Good Cause for Excused Absence from Attendance at January 19, 2018 Board Meeting | adopted | Pass |
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2018-006
| 1 | 5. | | Member Comments | Member Comments | | |
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2018-007
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of 2018 NRECA Annual Membership - J Parsley | adopted | Pass |
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2018-008
| 1 | 7. | | Action Item/Other Items | Resolution - Approval Directing General Counsel to Prepare 2018 Proposed Non-Director Election Ballot Item(s) - D Ballard | | |
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2018-033
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Amendment to 2018 Key Performance Indicators Plan - J Beggs | adopted | Pass |
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2018-031
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Battery Energy Storage Solution Project and Contract - J Spaulding | adopted | Pass |
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2018-009
| 1 | 10. | | Action Item/Other Items | Draft Resolution - Approval of Appointments to 2018 Qualifications and Elections Committee - D Ballard | | |
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2018-015
| 1 | 11. | | Action Item/Other Items | 2019 Rebalance and Revision of Director District Boundaries - D Ballard, Richards, Elder & Gibson | | |
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2018-016
| 1 | 12. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2018-018
| 1 | 13. | | Proposed Future Items/Meetings | Board Meeting Planning Calendar (written report in materials) | | |
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2018-017
| 1 | 14. | | Executive Session - Legal Matters | Update on Litigation and Related Legal Matters | | |
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2018-019
| 1 | 15. | | 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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2018-020
| 1 | 16. | | Executive Session - Legal Matters | Discussion of Lending Obligations for Rural Utilities Service Financing - J Parsley | | |
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2018-025
| 1 | 17. | | Executive Session - Real Estate Matters | Resolution - Approval of Determination of Necessity and Public Use for Acquisition of Real Property in Williamson County, Texas and Approval and Authorization of the Cooperative to Use Eminent Domain to Acquire Said Property - P Lochte | adopted | |
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2018-026
| 1 | 18. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update - J Beggs | | |
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2018-029
| 1 | 19. | | Executive Session - Personnel Matters | Personnel Matters Update - J Beggs | | |
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2018-025
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Determination of Necessity and Public Use for Acquisition of Real Property in Williamson County, Texas and Approval and Authorization of the Cooperative to Use Eminent Domain to Acquire Said Property - P Lochte | approved | Pass |
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2018-060
| 1 | | | Cooperative Monthly Report | Resolution - Approval of Authorization for Settlement of Litigation | approved | Pass |
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