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2019-001
| 1 | 1. | | Consent | Monday, December 17, 2018 - Regular Meeting Minutes | | |
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2019-002
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2019-003
| 1 | 3. | | Cooperative Monthly Report | Financial Services Report - J Davis | | |
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2019-004
| 1 | 4. | | Cooperative Monthly Report | Operations Report (written report in materials) | | |
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2019-005
| 1 | 5. | | Member Comments | Member Comments | | |
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2019-006
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of Tariff and Business Rules Amendments for Lighting Rates - D Thompson / N Mack | adopted | Pass |
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2019-008
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of New Load in Junction Area Power Supply Plan - D Thompson | adopted | Pass |
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2019-007
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of 2019 Key Performance Indicators Plan Methodology - R Arellano / H Baca | adopted | Pass |
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2019-013
| 1 | 9. | | Action Item/Other Items | Resolution - Approval Directing General Counsel to Prepare 2019 Proposed Non-Director Election Ballot Item(s) - D Ballard | | |
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2019-010
| 1 | 10. | | Action Item/Other Items | Draft Resolution - Approval of Appointments to 2019 Qualifications and Elections Committee - D Ballard | | |
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2019-011
| 2 | 11. | | Action Item/Other Items | Resolution - Approval of 2019 NRECA Annual Meeting Voting Delegates, 2019 CFC District Voting Delegates, and 2019 NRTC Voting Delegates - P Graf | adopted | Pass |
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2019-018
| 1 | 12. | | Action Item/Other Items | Draft Resolution - Approval of 2019 NRECA Annual Membership Dues- J Parsley | | |
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2019-034
| 1 | 13. | | Action Item/Other Items | Draft Resolution - Approval of TEC 2019 Annual Membership Dues - J Parsley | | |
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2019-031
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Approval of Contract Extension Agreement with Landis+Gyr - L Parnell | | |
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2019-035
| 1 | 15. | | Action Item/Other Items | Resolution - Approval of Facilities General Contractor Services Contracts - R Arellano | | |
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2019-032
| 1 | 16. | | Action Item/Other Items | Review of Line Extension Tariff - E Dauterive | | |
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2019-014
| 1 | 17. | | Action Item/Other Items | 2019 Election Timeline Update (written report in materials) | | |
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2019-023
| 1 | 18. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2019-024
| 1 | 19. | | Proposed Future Items/Meetings | Board Planning Calendar (written report in materials) | | |
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2019-025
| 1 | 20. | | Executive Session - Legal Matters | Litigation and Related Legal Matters | | |
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2019-026
| 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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2019-015
| 1 | 22. | | Executive Session - Legal Matters | Ethics and Compliance Quarterly Update - J Burns | | |
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2019-009
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Resolution - Contract Approval of Wirtz to Mountain Top Transmission Line Upgrade - B Gedrich | adopted | |
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2019-021
| 1 | 24. | | 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 | adopted | |
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2019-036
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Resolution - Approval for Renewal of 2019-2020 Medical Insurance Benefits - W Burns & B Arldt | adopted | |
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2019-033
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Discussion of Cooperative Community Solar Program - E Dauterive | | |
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2019-020
| 1 | 27. | | Executive Session - Contract and Competitive Matters | PEC 20 Year Engineering Plan - B Gedrich / P Lochte | | |
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2019-019
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Operations and Control Center Systems Update - R Peterson | | |
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2019-017
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2019-030
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Enterprise Risk Management (ERM) Program Update - H Baca | | |
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2019-027
| 1 | 31. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update - R Arellano | | |
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2019-028
| 1 | 32. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2019-029
| 1 | 33. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
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2019-009
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Contract Approval of Wirtz to Mountain Top Transmission Line Upgrade - B Gedrich | approved | Pass |
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2019-021
| 1 | | | 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 | approved | Pass |
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2019-036
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval for Renewal of 2019-2020 Medical Insurance Benefits - W Burns & B Arldt | approved | Pass |
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2019-035
| 2 | | | Action Item/Other Items | Resolution - Approval of Facilities General Contractor Services Contracts - R Arellano | approved | Pass |
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