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2018-034
| 1 | 1. | | Consent | Friday, January 19, 2018 - Regular Meeting Minutes | | |
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2018-003
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2018-004
| 1 | 3. | | Cooperative Monthly Report | Financial Services Report - T Golden | | |
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2018-037
| 1 | 4. | | Cooperative Monthly Report | Information Technology Report - L Parnell | | |
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2018-038
| 1 | 5. | | Cooperative Monthly Report | Operations Report - E Dauterive | | |
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2018-039
| 1 | 6. | | Member Comments | Member Comments | | |
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2018-032
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of TEC 2018 Annual Membership Dues - J Parsley | adopted | Pass |
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2018-040
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Appointments to 2018 Qualifications and Elections Committee - D Ballard | adopted | Pass |
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2018-010
| 1 | 9. | | Action Item/Other Items | Draft Resolution - Approval of Pre-Pay Residential and Farm/Ranch Payment Plan - Tariff and Business Rules Amendment - N Mack | | |
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2018-042
| 1 | 10. | | Action Item/Other Items | Cooperative Solar Rate Option Update - B Clark | | |
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2018-047
| 1 | 11. | | Action Item/Other Items | Results of Key Performance Indicator (KPI) 2017 P2 - H Baca | | |
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2018-052
| 1 | 12. | | Action Item/Other Items | 2018 Election Timeline Update (written report in materials) | | |
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2018-057
| 1 | 13. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2018-058
| 1 | 14. | | Proposed Future Items/Meetings | Board Meeting Planning Calendar (written report in materials) | | |
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2018-044
| 1 | 15. | | Executive Session - Legal Matters | Litigation and Related Legal Matters | | |
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2018-054
| 1 | 16. | | 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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2018-021
| 1 | 17. | | Executive Session - Legal Matters | Ethics and Compliance Quarterly Update - J Christiansen | | |
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2018-012
| 1 | 18. | | Executive Session - Contract and Competitive Matters | Transmission Business Review and Cost of Service - J Parsley | | |
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2018-061
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Energy Management Planning and Power Supply Contract Options - T Golden | | |
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2018-051
| 1 | 20. | | Executive Session - Real Estate Matters | Draft Resolution - Determination and Approval of Necessity and Public Use for Acquisition of Easements for the Wirtz to Mountain Top Transmission Line Rebuild and Upgrade; and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Wirtz to Mountain Top Transmission Line Rebuild and Upgrade - P Lochte | | |
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2018-053
| 1 | 21. | | Executive Session - Real Estate Matters | Resolution - Approval of 2018 Capital Improvement Plan Budget Amendment for Facilities - E Dauterive | adopted | |
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2018-062
| 1 | 22. | | Executive Session - Real Estate Matters | Resolution - Approval of Change Order #1 for American Constructors, Inc. ("ACI") for Construction of Northwest Operations Center ("NWOC") - E Dauterive | adopted | |
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2018-055
| 1 | 23. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update - E Dauterive | | |
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2018-027
| 1 | 24. | | Executive Session - Safety and Security Matters | Safety and Security Matters - C Moos | | |
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2018-030
| 1 | 25. | | Executive Session - Safety and Security Matters | Cyber Security Update - T Shaheed | | |
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2018-056
| 1 | 26. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
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2018-048
| 1 | 27. | | Executive Session - Personnel Matters | Discussion and Consideration of 2018 Employee Benefits Renewal - D Ballard | | |
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2018-053
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of 2018 Capital Improvement Plan Budget Amendment for Facilities - E Dauterive | approved | Pass |
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2018-062
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Change Order #1 for American Constructors, Inc. ("ACI") for Construction of Northwest Operations Center ("NWOC") - E Dauterive | approved | Pass |
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