Central Texas Electric Cooperative, Inc.
Fredericksburg, Texas
Regular Meeting of the Board of Directors
Thursday, July 23, 2026
Fredericksburg Headquarters
Agenda
Call to Order – Mark Hahn
Prayer – TBD
Consent Agenda Items (Action) – Mark Hahn
- Minutes
- Approve the Minutes of the June 25, 2026 Regular Board Meeting
- Membership Listing
- Approve the Membership Listing for June 2026
CEO Report – Tachi Hinojosa
- Mid-Year Goals & Strategic Plan Update
- HR Report – Tachi Hinojosa
- Employee Benefits Review
- Turnover Report
- Member Services Report – Tammy Baker
- Annual Meeting Update
- Write-Offs Report
- New Services
- Community Involvement
- June 2026 Communications Report
- Engineering & Technical Services Report – Fernando Albiter
- Quarterly Work Plan & System Maintenance & Improvement Update
- Operations Report – Steve Murrow
- Review/Approve Overhead Distribution Construction Contact Renewal (Action)
- Quarterly Pole Replacement Report
- Outages
- Productivity Report
(Break)
Reconvene in Regular Session
- Treasurer’s Report – Shawn Stanley
- Review Financial & Statistical Reports for Six Months Ended June 30, 2026
- Power Supply -Shawn Stanley
- Power Cost Update
- Safety Report – Katy Armstrong
- June 2026 Safety Report
Executive Session (Directors & Legal Counsel)
- Questions/Comments from Directors
President’s Report & Discussion – Mark Hahn
- Review Board Policy No. 11.0, Connie Stockbridge
Policy on Director Development
Adjourn – Mark Hahn
