CENTRAL TEXAS ELECTRIC COOPERATIVE, INC.
Fredericksburg, Texas
REGULAR MEETING OF THE BOARD OF DIRECTORS


TUESDAY, JANUARY 12, 2021
Fredericksburg Headquarters


AGENDA


Call to Order (Open Session) - Mark Hahn

 

Prayer - TBD

 

Operations & Outages Report - Mitch Elmore
 

 

Consent Agenda Items (Action) - Mark Hahn

  • Minutes
    • Approve the Minutes of the December 8, 2020 Regular Board Meeting

 

  • Membership Listing
    • Approve the Membership Listing for December 2020

 

  • Safety Report
    • Review the Safety Report for November 2020

 

Treasurer’s Report - Connie Stockbridge

  • Review the Financial and Statistical Reports for the Eleven Months Ended November 30, 2020
  • Present Budget for 2021
  • Review/Approve Uncollectible Accounts Written Off in 2020 (Action)
  • Review /Approve Estate Retirements Processed in 2020 (Action)


Executive Session (Directors & Legal Counsel) - Mark Hahn

  • Questions/Comments from Directors - All BOD

(Break)


Reconvene in Regular Session - Mark Hahn


President’s Report & Discussion - Mark Hahn


CEO Report - Bob Loth


Adjourn - Mark Hahn