|
2019-068
| 1 | 1. | | Consent | Friday, February 1, 2019 - Special Meeting Minutes | | |
Action details
|
Video
|
|
2019-078
| 1 | 2. | | Consent | Friday, February 22, 2019 - Regular Meeting Minutes | | |
Action details
|
Video
|
|
2019-079
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
Action details
|
Video
|
|
2019-080
| 1 | 4. | | Cooperative Monthly Report | Financial Services Report 2019 Year to Date - J Davis | | |
Action details
|
Video
|
|
2019-081
| 1 | 5. | | Cooperative Monthly Report | Operations Report (written report in materials) | | |
Action details
|
Video
|
|
2019-082
| 1 | 6. | | Member Comments | Member Comments | | |
Action details
|
Video
|
|
2019-096
| 1 | 7. | | Action Item/Other Items | Draft Resolution - Approval of 2019 Cooperative Response Center (CRC) Voting Delegates - T Nance | | |
Action details
|
Video
|
|
2019-099
| 1 | 8. | | Action Item/Other Items | Draft Resolution - Approval of 2019 Annual Meeting Agenda - S Romero | | |
Action details
|
Video
|
|
2019-060
| 1 | 9. | | Action Item/Other Items | Community Relations Update - C Tinsley Porter | | |
Action details
|
Video
|
|
2019-083
| 1 | 10. | | Action Item/Other Items | 2019 Election Timeline Update (written report in materials) | | |
Action details
|
Video
|
|
2019-100
| 2 | 11. | | Action Item/Other Items | Resolution - Approval to Reschedule Future 2019 Regular Board Meetings - D Ballard | adopted | Pass |
Action details
|
Video
|
|
2019-084
| 1 | 12. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
Action details
|
Video
|
|
2019-085
| 1 | 13. | | Proposed Future Items/Meetings | Board Planning Calendar (written report in materials) | | |
Action details
|
Video
|
|
2019-086
| 1 | 14. | | Executive Session - Legal Matters | Litigation and Related Legal Matters | | |
Action details
|
Not available
|
|
2019-087
| 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 | | |
Action details
|
Not available
|
|
2019-076
| 1 | 16. | | Executive Session - Legal Matters | Legislative Update - G Carter-Thomas | | |
Action details
|
Not available
|
|
2019-089
| 1 | 17. | | Executive Session - Contract and Competitive Matters | Resolution - Approval for Authority for Power Purchase Agreement (PPA) for IPPG - D Thompson - Confidential Terms | adopted | |
Action details
|
Video
|
|
2019-098
| 1 | 18. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Transfer Equipment with LCRA - B Gedrich | | |
Action details
|
Not available
|
|
2019-043
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Pole Attachment Rates and Fees - R Arellano | | |
Action details
|
Not available
|
|
2019-090
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
Action details
|
Not available
|
|
2019-091
| 1 | 21. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update - C Moos | | |
Action details
|
Not available
|
|
2019-092
| 1 | 22. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
Action details
|
Not available
|
|
2019-097
| 1 | 23. | | Executive Session - Safety and Security Matters | Cyber Security Update - T Shaheed | | |
Action details
|
Not available
|
|
2019-093
| 1 | 24. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
Action details
|
Not available
|
|
2019-089
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval for Authority for Power Purchase Agreement (PPA) for IPPG - D Thompson - Confidential Terms | approved | Pass |
Action details
|
Video
|