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2018-217
| 1 | 1. | | Action Item/Other Items | Acknowledgement and Seating of Directors Elected at Annual Meeting | | |
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2018-212
| 1 | 2. | | Action Item/Other Items | Receipt of Conflict of Interest Disclosure Form, Director Affirmation and Directors’ Code of Conduct Acknowledgement for Directors | | |
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2018-114
| 1 | 3. | | Action Item/Other Items | Resolution - Approval to Postpone the Election of Officers | approved | Pass |
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2018-196
| 1 | 4. | | Consent | Monday, May 21, 2018 - Regular Meeting Minutes | | |
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2018-157
| 1 | 5. | | Cooperative Monthly Report | Cooperative Update (written report in material) | | |
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2018-158
| 1 | 6. | | Cooperative Monthly Report | Financial Services Report (written report in materials) | | |
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2018-185
| 1 | 7. | | Cooperative Monthly Report | Operations Report (written report in materials) | | |
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2018-197
| 1 | 8. | | Member Comments | Member Comments | | |
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2018-209
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Texas Electric Cooperative (TEC) Delegates for TEC Annual Meeting | approved | Pass |
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2018-198
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Northwest Lineman College Contract Extension Renewal - R Arellano | approved | Pass |
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2018-199
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of 2018 Budget Amendment for GPS Surveying Equipment - W McKee | approved | Pass |
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2018-077
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of the Addition of Vendor to the Overhead Construction Contract - W McKee | approved | Pass |
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2018-200
| 1 | 13. | | Action Item/Other Items | Resolution - Review and Approval of Budget Policy - F Wolff | approved | Pass |
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2018-216
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Approval to Extend the SafePoint Agreement Contract - F Wolff | | |
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2018-202
| 1 | 15. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2018-203
| 1 | 16. | | Proposed Future Items/Meetings | Board Meeting Planning Calendar (written report in materials) | | |
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2018-201
| 1 | 17. | | Executive Session - Legal Matters | Litigation and Related Legal Matters | | |
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2018-204
| 1 | 18. | | 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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2018-220
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Resolution - Approval to Extend Master Power Purchase and Sale Agreement - D Thompson | approved | |
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2018-221
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Resolution - Approval for CEO Authority to Negotiate and Execute Power Purchase and Sale Agreement - D Thompson | approved | |
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2018-206
| 1 | 21. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update - R Arellano | | |
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2018-207
| 1 | 22. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2018-208
| 1 | 23. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
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2018-220
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval to Extend Master Power Purchase and Sale Agreement - D Thompson | approved | Pass |
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2018-221
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval for CEO Authority to Negotiate and Execute Power Purchase and Sale Agreement - D Thompson | approved | Pass |
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