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2019-272
| 1 | 1. | | Consent | Friday, August 16, 2019 - Regular Meeting Minutes | | |
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2019-273
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2019-274
| 1 | 3. | | Cooperative Monthly Report | Financial Services Monthly Report - J Davis | | |
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2019-275
| 1 | 4. | | Cooperative Monthly Report | Operations Report - E Dauterive (Written Report in Materials) | | |
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2019-276
| 1 | 5. | | Member Comments | Member Comments | | |
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2019-258
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of Revisions to the Capitalization Policy - J Davis | | |
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2019-269
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Revisions to the Equity Management Policy - J Davis | adopted | Pass |
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2019-303
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of 2019 Capital Improvement Plan (CIP) Budget Amendment for Battery Energy Storage Solution (BESS) Project - B Gedrich | adopted | Pass |
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2019-286
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Fleet Management Vehicle Acquisition for 2020 Capital Improvement Plan Budget - R Arellano | adopted | Pass |
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2019-301
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of 2019 Capital Improvement Plan Budget Amendment for Completion of Security Improvements - R Arellano | adopted | Pass |
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2019-304
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Construction Contract for Leander Substation Upgrade - B Gedrich | adopted | Pass |
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2019-263
| 1 | 12. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules as to Line Extension Tariff - D Thompson | | |
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2019-252
| 1 | 13. | | Action Item/Other Items | Draft Resolution - Approval of Distribution Contract Services Agreements - R Peterson | | |
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2019-265
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Establish Annual Meeting Date, Time and Location - C Tinsley Porter | | |
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2019-287
| 1 | 15. | | Action Item/Other Items | Draft Resolution - Review of Election Policy and Procedures Amendments - D Ballard | | |
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2019-295
| 1 | | | Action Item/Other Items | Draft Resolution - Approval of Rebalance and Equitable Consideration of Director District Boundaries - R Fischer | | |
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2019-277
| 1 | 17. | | Proposed Future Items/Meetings | Resolution - Approval of Proposed Future Meetings | | |
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2019-278
| 1 | 18. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2019-279
| 1 | 19. | | Executive Session - Legal Matters | Litigation and Related Legal Matters | | |
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2019-280
| 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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2019-288
| 1 | 21. | | Executive Session - Legal Matters | Annual Review of Strategic Plan | | |
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2019-300
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Financial Planning Scenarios, Including Capital Credits - J Davis | | |
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2019-237
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of 2020 Power Supply Plan and 2020 Power Supply Plan Delegation of Authority - D Thompson/ L Cunningham | | |
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2019-281
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2019-296
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Sale of Land and Release from Lien for Property in Comal County - R Arellano | | |
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2019-282
| 1 | 26. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2019-291
| 1 | 27. | | Executive Session - Safety and Security Matters | Cyber Security Update - S Stoppelmoor | | |
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2019-283
| 1 | 28. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2019-296
| 1 | 25. | | Executive Session - Real Estate Matters | Resolution - Approval of Sale of Land and Release from Lien for Property in Comal County - R Arellano | approved | Pass |
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2019-295
| 1 | 16. | | Action Item/Other Items | Draft Resolution - Approval of Rebalance and Equitable Consideration of Director District Boundaries - R Fischer | | |
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