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2020-061
| 1 | 1. | | Consent | Friday, February 21, 2020 - Regular Meeting Minutes | | |
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2020-062
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2020-063
| 1 | 3. | | Cooperative Monthly Report | Financial Services Report - F Wolff | | |
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2020-064
| 1 | 4. | | Cooperative Monthly Report | Operations Report - E Dauterive | | |
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2020-039
| 1 | 5. | | Cooperative Monthly Report | Information Technology Report - L Parnell | | |
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2020-065
| 1 | 6. | | Member Comments | Member Comments | | |
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2020-085
| 1 | 7. | | Action Item/Other Items | Discussion of Board of Director Resignation, Vacancy - District 3 | approved | |
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2020-086
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Board Director Vacancy Method, Director District 3 | approved | Pass |
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2020-022
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Transmission Pole Contracts for Burnet to Bertram to Andice - B Gedrich | approved | Pass |
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2020-034
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Transmission Pole Contracts for Leander to Blockhouse to Whitestone - B Gedrich | withdrawn | |
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2020-077
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Certify Software Contract Extension - F Wolff | approved | Pass |
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2020-083
| 1 | 12. | | Action Item/Other Items | Draft Resolution - Approval of Authorization for Supplemental Indenture to Amend Terms of Master Indenture (Removal of Engineering Report Compliance Requirement) - F Wolff | | |
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2020-073
| 1 | 13. | | Action Item/Other Items | Draft Resolution - Approval of 2020 Annual Meeting Agenda - S Romero | | |
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2020-079
| 1 | 14. | | Action Item/Other Items | 2020 Election Timeline Update (written report in materials) | | |
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2020-066
| 1 | 15. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2020-067
| 1 | 16. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2020-070
| 1 | 17. | | 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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2020-069
| 1 | 18. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2020-074
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Advanced Metering Infrastructure (AMI) Meter Supply Agreement - B Gedrich | | |
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2020-087
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Advanced Metering Infrastructure (AMI) Meters Software License Agreement - B Gedrich | | |
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2020-056
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval for Renewal of 2020-2021 Medical Insurance Benefits - W Burns | | |
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2020-091
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Authority Regarding Terms and Conditions in Facilities Lease Agreement - R Arllano | | |
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2020-080
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Pole Attachment Fee Structure - R Arellano | | |
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2020-084
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval for Authority to Negotiate and Execute Power Purchase Agreement (PPA) - L Cunningham | | |
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2020-071
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - L Cunningham | | |
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2020-081
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Discussion of Business Opportunity | | |
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2020-082
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Annual Review of Strategic Plan | | |
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2020-075
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Transmission Project Summary (Eminent Domain), Burnet to Bertram to Andice, and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for Burnet to Bertram to Andice Transmission Project - B Gedrich | | |
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2020-076
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval to Purchase Andice Substation Property - B Gedrich | | |
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2020-090
| 1 | 30. | | Executive Session - Real Estate Matters | Real Estate Executive Summary Update - E Dauterive / C Moos | | |
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2020-088
| 1 | 31. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive | | |
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2020-089
| 1 | 32. | | Executive Session - Real Estate Matters | Draft Resolution - Approval of 2020 Capital Improvement Plan Budget Amendment for Purchase of Land - R. Arellano | | |
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2020-078
| 1 | 33. | | Executive Session - Safety and Security Matters | Cyber Security Update - S Stoppelmoor | | |
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2020-072
| 1 | 34. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2020-074
| 2 | 19. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Advanced Metering Infrastructure (AMI) Meter Supply Agreement - B Gedrich | approved | Pass |
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2020-087
| 2 | 20. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Advanced Metering Infrastructure (AMI) Meters Software License Agreement - B Gedrich | approved | Pass |
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2020-056
| 2 | 21. | | Executive Session - Contract and Competitive Matters | Resolution - Approval for Renewal of 2020-2021 Medical Insurance Benefits - W Burns | approved | Pass |
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2020-091
| 2 | 22. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Authority Regarding Terms and Conditions in Facilities Lease Agreement - R Arllano | approved | Pass |
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2020-075
| 2 | 28. | | Executive Session - Real Estate Matters | Resolution - Approval of Transmission Project Summary (Eminent Domain), Burnet to Bertram to Andice, and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for Burnet to Bertram to Andice Transmission Project - B Gedrich | approved | Pass |
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2020-076
| 2 | 29. | | Executive Session - Real Estate Matters | Resolution - Approval to Purchase Andice Substation Property - B Gedrich | approved | Pass |
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2020-150
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land and Improvements in Williamson County - R Arellano | approved | Pass |
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2020-151
| 1 | | | Executive Session - Real Estate Matters | Draft Resolution - Approval of 2020 Capital Improvement Plan Budget Amendment for Purchase of Land - R. Arellano | approved | Pass |
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2020-141
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Sale of Land and Release from Lien for Property in Williamson County - R Arellano | approved | Pass |
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