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2018-371
| 1 | 1. | | Consent | Monday, November 19, 2018 - Regular Meeting Minutes | | |
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2018-372
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2018-373
| 1 | 3. | | Cooperative Monthly Report | Financial Services Report - J Davis | | |
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2018-374
| 1 | 4. | | Cooperative Monthly Report | Operations Report (written report in materials) | | |
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2018-050
| 1 | 5. | | Member Comments | Member Comments | | |
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2018-390
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of Tariff and Business Rules Transmission Level Rate - D Thompson | adopted | Pass |
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2018-377
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of 2019 Election Timeline - S Romero | adopted | Pass |
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2018-379
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of 2019 Election Communications Plan - M Viesca | adopted | Pass |
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2018-327
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of 2019 Annual Meeting Planning Revision - C Tinsley Porter | adopted | Pass |
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2018-382
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of 2018 Capital Improvement Plan Budget Amendment for Oak Hill Warehouse Expansion - R Arellano | adopted | Pass |
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2018-383
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of 2018 Capital Improvement Plan Budget Amendment for Purchase of Personal Computers, Personal Computer Equipment and SCADA Networking Equipment - L Parnell | adopted | Pass |
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2018-380
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of 2018 Capital Improvement Plan Budget Amendment for Blanket Meter Order - B. Gedrich | adopted | Pass |
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2018-384
| 1 | 13. | | Action Item/Other Items | Resolution - Approval of 2019 Operating Budget and Capital Improvement Plan (CIP) Budget - J Davis | adopted | Pass |
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2018-367
| 1 | 14. | | Action Item/Other Items | Resolution - Approval of Appointment of Members to Plan Administration Committee - W Burns | adopted | Pass |
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2018-376
| 1 | 15. | | Action Item/Other Items | Draft Resolution -Tariff Changes for Lighting Rates - D Thompson / N Mack | | |
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2018-353
| 1 | 16. | | Action Item/Other Items | Update on Community Relations Activities - C Tinsley Porter | | |
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2018-331
| 1 | 17. | | Action Item/Other Items | Legislative Report - G Carter-Thomas | | |
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2018-049
| 1 | 18. | | Action Item/Other Items | Draft Resolution - Approval of 2019 Key Performance Indicators Plan Methodology - R Arellano / H Baca | | |
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2018-074
| 1 | 19. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2018-075
| 1 | 20. | | Proposed Future Items/Meetings | Board Planning Calendar (written report in materials) | | |
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2018-081
| 1 | 21. | | Executive Session - Legal Matters | Litigation and Related Legal Matters | | |
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2018-298
| 1 | 22. | | 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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2018-342
| 1 | 23. | | Executive Session - Legal Matters | Resolution - Approval for Engagement of Outside Board Counsel - P Graf | adopted | |
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2018-235
| 1 | 24. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update - R Arellano | | |
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2018-236
| 1 | 25. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2018-299
| 1 | 26. | | Executive Session - Safety and Security Matters | Cyber Security Update - T Shaheed | | |
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2018-388
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Resolution - Determination and Approval of Necessity and Public Use for Acquisition of Easements for the Hwy 32 to Wimberley Transmission Line Rebuild and Upgrade; and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Hwy 32 to Wimberley Transmission Line Rebuild and Upgrade - B Gedrich | | |
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2018-335
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of New Load in Junction Area Power Supply Plan - D Thompson | | |
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2018-351
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Contract Approval for Wirtz to Mountain Top Transmission Line Upgrade - B Gedrich | | |
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2018-348
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Transmission Business Review and Cost of Service - A Coffin, Coffin Renner | | |
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2018-332
| 1 | 31. | | Executive Session - Legal Matters | Line Extension Tariff Review Update - E Dauterive / D Thompson | | |
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2018-363
| 1 | 32. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2018-387
| 1 | 33. | | Executive Session - Contract and Competitive Matters | Enterprise Risk Management (ERM) Program Update - H Baca | | |
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2018-297
| 1 | 34. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
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2018-352
| 1 | 35. | | Executive Session - Personnel Matters | Resolution - Approval of Annual Chief Executive Officer (CEO) Performance Evaluation - J Powers | adopted | |
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2018-342
| 1 | | | Executive Session - Legal Matters | Resolution - Approval for Engagement of Outside Board Counsel - P Graf | approved | Pass |
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2018-352
| 1 | | | Executive Session - Personnel Matters | Resolution - Approval of Annual Chief Executive Officer (CEO) Performance Evaluation - J Powers | approved | Pass |
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