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2019-203
| 1 | 1. | | Action Item/Other Items | Acknowledgement and Seating of Directors Elected at Annual Meeting - D Ballard | adopted | |
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2019-193
| 1 | 2. | | Action Item/Other Items | Receipt of Conflict of Interest Disclosure Form, Director Affirmation and Directors’ Code of Conduct Acknowledgement for Directors - D Ballard | | |
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2019-204
| 1 | 3. | | Action Item/Other Items | Resolution - Approval to Postpone the Election of Officers - D Ballard | adopted | Pass |
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2019-198
| 1 | 4. | | Action Item/Other Items | Election - Office of President | | |
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2019-199
| 1 | 5. | | Action Item/Other Items | Election - Office of Vice-President | | |
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2019-200
| 1 | 6. | | Action Item/Other Items | Election - Office of Secretary-Treasurer | | |
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2019-177
| 1 | 7. | | Consent | Friday, May 17, 2019 - Regular Meeting Minutes | | |
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2019-178
| 1 | 8. | | Cooperative Monthly Report | Cooperative Update (Included During the 2019 Annual Membership Meeting) | | |
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2019-179
| 1 | 9. | | Cooperative Monthly Report | Financial Services Monthly Report (Written Report in Materials) | | |
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2019-180
| 1 | 10. | | Cooperative Monthly Report | Operations Report (Written Report in Materials) | | |
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2019-181
| 1 | 11. | | Member Comments | Member Comments | | |
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2019-194
| 2 | 12. | | Action Item/Other Items | Resolution - Approval of Texas Electric Cooperative (TEC) Delegates for TEC Annual Meeting - P Graf | adopted | Pass |
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2019-182
| 1 | 13. | | Action Item/Other Items | Resolution - Approval of Tariff Amendments Regarding Credit Card Payments and Other Payments - E Dauterive | adopted | Pass |
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2019-202
| 1 | 14. | | Action Item/Other Items | Resolution - Approval of Contract Extension with Success Factors - W Burns | adopted | Pass |
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2019-195
| 1 | 15. | | Action Item/Other Items | Resolution - Approval of Construction Contract for Highway 32 to Wimberley Project - B Gedrich | | |
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2019-173
| 1 | 16. | | Action Item/Other Items | Resolution - Approval for Authority to Negotiate and Execute Power Purchase Agreement (PPA) - D Thompson | adopted | Pass |
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2019-186
| 1 | 17. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2019-187
| 1 | 18. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2019-188
| 1 | 19. | | Executive Session - Legal Matters | Litigation and Related Legal Matters | | |
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2019-189
| 1 | 20. | | 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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2019-183
| 1 | 21. | | Executive Session - Legal Matters | Legislative Update - J Parsley / M Viesca | | |
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2019-184
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2019-191
| 1 | 23. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2019-192
| 1 | 24. | | Executive Session - Personnel Matters | Personnel Matters | | |
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