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2020-426
| 1 | 1. | | Consent | Recognition of Veterans Day - E Pataki | | |
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2020-309
| 1 | 2. | | Consent | Friday, October 16, 2020 - Regular Meeting Minutes | | |
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2020-433
| 1 | 3. | | Consent | Friday, October 23, 2020 - Workshop Session Meeting Minutes | | |
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2020-436
| 1 | 4. | | Consent | Revised Conflict of Interest Form for Director Travis Cox, District 4 | | |
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2020-310
| 1 | 5. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2020-372
| 1 | 6. | | Cooperative Monthly Report | Financial Services Monthly Report - R Kruger | | |
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2020-373
| 1 | 7. | | Cooperative Monthly Report | Operations Report - E Dauterive | | |
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2020-311
| 1 | 8. | | Member Comments | Member Comments | | |
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2020-409
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Distribution Poles Blanket Purchasing Agreement - B Gedrich | approved | Pass |
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2020-407
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Cooperative Owned Lighting Services Agreement - D Southwell / D Thompson | approved | Pass |
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2020-408
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Software Subscription Contract - L Cunningham | approved | Pass |
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2020-410
| 1 | 12. | | Action Item/Other Items | Resolution - Designation of Competitive Matters Policy - D Ballard | approved | Pass |
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2020-406
| 1 | 13. | | Action Item/Other Items | Resolution - Review and Approval of Budget Policy Amendments - R Kruger / C Bhandari | approved | Pass |
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2020-378
| 1 | 14. | | Action Item/Other Items | Resolution - Approval of 2021 Operating Budget and 2021 Capital Improvement Plan (CIP), including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - R Kruger | C Bhandari | approved | Pass |
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2020-411
| 1 | 15. | | Action Item/Other Items | Resolution - Open Records Policy - D Ballard | approved | Pass |
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2020-412
| 1 | 16. | | Action Item/Other Items | Resolution - Approval of Board of Directors Travel & Expense Reimbursement Policy - S Romero | approved | Pass |
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2020-413
| 1 | 17. | | Action Item/Other Items | Resolution - Membership List Policy - S Romero | approved | Pass |
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2020-417
| 1 | 18. | | Action Item/Other Items | Resolution - Approval of 2021 Rate Plan - N Mack/D Thompson | approved | Pass |
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2020-343
| 1 | 19. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Interconnected Generation - N Mack | D Thompson | | |
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2020-375
| 1 | 20. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Unmetered Devices Rate Option - N Mack | D Thompson | | |
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2020-430
| 1 | 21. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - 2021 Rate Plan Items - N Mack | D Thompson | | |
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2020-434
| 1 | 22. | | Action Item/Other Items | Draft Resolution - Approval of Contract Agreement Extension for Security Vulnerability Assessment and Master Plan - R Arellano | | |
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2020-432
| 1 | 23. | | Action Item/Other Items | Draft Resolution - Approval of 2021 Cooperative Election Timeline - S Romero | | |
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2020-366
| 1 | 24. | | Action Item/Other Items | Draft Resolution - Approval of 2021 Election Communications Plan - M Viesca | | |
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2020-384
| 1 | 25. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2020-388
| 1 | 26. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2020-398
| 1 | 27. | | 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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2020-421
| 1 | 28. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2020-404
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Delegation of Authority to Chief Executive Officer to Implement Measures in Response to COVID-19 - J Parsley | | |
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2020-422
| 1 | 30. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Settlement of Litigation Matter(s) - D Ballard | | |
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2020-420
| 1 | 31. | | Executive Session - Legal Matters | Draft Resolution - Approval of 2021 Texas Legislative Positions - M Viesca/S Johnson | | |
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2020-405
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution(s) - Approval of Authorization for Short-Term and Long-Term Financing Programs - R Kruger | | |
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2020-428
| 1 | 33. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Authorization to Negotiate and Execute Agreements for Construction of Control Center - J Parsley | | |
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2020-423
| 1 | 34. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2020-435
| 1 | 35. | | Executive Session - Contract and Competitive Matters | Annual Review of Strategic Plan - E Pataki | | |
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2020-414
| 1 | 36. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - R Arellano | | |
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2020-415
| 1 | 37. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - R Arellano | | |
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2020-425
| 1 | 38. | | Executive Session - Real Estate Matters | Real Estate Strategic Discussion - E Dauterive | | |
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2020-419
| 1 | 39. | | Executive Session - Safety and Security Matters | Emergency Operations Plan (EOP) Review - B Gedrich/B Headrick | | |
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2020-424
| 1 | 40. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2020-401
| 1 | 41. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2020-418
| 1 | 42. | | Executive Session - Personnel Matters | Draft Resolution - Approval of Negotiation and Execution of Employment Agreement with Chief Executive Officer - E Pataki | | |
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2020-460
| 1 | | | Executive Session - Personnel Matters | Resolution - Approval of Negotiation and Execution of Employment Agreement with Chief Executive Officer - E Pataki | approved | Pass |
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2020-404
| 2 | 29. | | Executive Session - Legal Matters | Resolution - Approval of Delegation of Authority to Chief Executive Officer to Implement Measures in Response to COVID-19 - J Parsley | approved | Pass |
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2020-405
| 1 | 32. | | Executive Session - Contract and Competitive Matters | Resolution(s) - Approval of Authorization for Short-Term and Long-Term Financing Programs - R Kruger | approved | |
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2020-469
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Authorization for Short-Term Debt Financing for the Cooperative - R Kruger | approved | Pass |
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2020-463
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Authorization for Long-Term Debt Financing for the Cooperative - R Kruger | approved | Pass |
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