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2022-322
| 1 | 1. | | Consent | Recognition of Veterans Day - M Ekrut | | |
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2022-318
| 1 | 2. | | Consent | Friday, October 21, 2022 Meeting Minutes | | |
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2022-367
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2022-368
| 1 | 4. | | Cooperative Monthly Report | Cooperative Financial Update - R Kruger | | |
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2022-369
| 1 | 5. | | Cooperative Monthly Report | Cooperative Operations Update - E Dauterive | | |
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2022-051
| 1 | 6. | | Member Comments | Member Comments | | |
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2022-366
| 1 | 7. | | Action Item/Other Items | Resolution - Review and Approval of the Enterprise Risk Management Policy - K Krueger | approved | Pass |
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2022-371
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of the 2023 Operating Budget and 2023 Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - J Smith/K Jones | approved | Pass |
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2022-372
| 1 | 9. | | Action Item/Other Items | Draft Resolution - Approval of 2023 Election Timeline - S Romero | | |
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2022-373
| 1 | 10. | | Action Item/Other Items | Draft Resolution - Approval of 2023 Election Communications Plan - R Verette | | |
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2022-374
| 1 | 11. | | Proposed Future Items/Meetings | Resolution - Approval of 2023 Board of Directors List of Proposed Future Meetings - M Ekrut | approved | Pass |
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2022-058
| 1 | 12. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2022-059
| 1 | 13. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2022-376
| 1 | 14. | | 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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2022-377
| 1 | 15. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2022-378
| 1 | 16. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2022-375
| 1 | 17. | | Executive Session - Legal Matters | 2023 Texas Legislative Positions - J Urban/S Johnson | | |
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2022-379
| 1 | 18. | | Executive Session - Legal Matters | Ethics and Compliance Update - M Beyer | | |
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2022-371
| 2 | 19. | | Action Item/Other Items | Resolution - Approval of the 2023 Operating Budget and 2023 Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - J Smith/K Jones | | |
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2022-355
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Fleet Fuel Related Services Provider - C Moos | | |
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2022-382
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Power Supply and Energy Management Transaction Delegation of Authority - D Thompson | | |
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2022-370
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Capital Credits Distribution and Payment during Calendar Year 2023 - J Smith | | |
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2022-388
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract for Junction Substation Upgrade - J Treviño | | |
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2022-389
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Filing of Application as to its Certificate of Convenience and Necessity (CCN) with Public Utility Commission of Texas for Service Territory Boundary Exception - Llano County - A Hagen/C Powell | | |
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2022-381
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Discussion of Power Supply Contractual Resources - D Thompson | | |
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2022-395
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Update on Cooperative Owned Lighting Services and Program - D Southwell | | |
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2022-383
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2022-380
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren/J Louis/J Treviño | | |
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2022-384
| 1 | 29. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2022-385
| 1 | 30. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - E Dauterive/C Moos | | |
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2022-386
| 1 | 31. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2022-387
| 1 | 32. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2022-355
| 2 | 20. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Fleet Fuel Related Services Provider - C Moos | approved | Pass |
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2022-382
| 2 | 21. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Power Supply and Energy Management Transaction Delegation of Authority - D Thompson | approved | Pass |
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