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


TUESDAY, APRIL 13, 2021
Fredericksburg Headquarters

AGENDA


Call to Order - Mark Hahn


Prayer - TBD


Operations & Outages Report - Mitch Elmore

  • Review/Approve Release of Service Territory (Action)

Consent Agenda Items (Action) - Mark Hahn

  • Minutes
    • Review/Approve the Minutes of the February 10, 2021 Regular Board Meeting
    • Review/Approve the Minutes of the March 9, 2021 Regular Board Meeting
    • Review/Approve the Minutes of the March 9, 2021 Special Board Meeting
    • Review/Approve the Minutes of the March 17, 2021 Special Board Meeting
  • Membership Listing
    • Review/Approve the Membership Listing for February 2021
    • Review/Approve the Membership Listing for March 2021
  • Safety Report
    • Review the Safety Report for January 2021
    • Review the Safety Report for February 2021

Treasurer’s Report - Connie Stockbridge

  • Review the Audit Report for the Year Ended December 31, 2020
    • Adam Bailey, Bolinger, Segars, Gilbert & Moss, L.L.P.
  • Review the Financial & Statistical Reports for the Year Ended December 31, 2020
  • Review/Accept the NRUCFC Financial & Statistical Reports for the Year Ended December 31, 2020 (Action)
  • Review Director Expenses for 2020
  • Review CEO Expenses for 2020
  • Review the Financial & Statistical Reports for the One Month Ended January 31, 2021
  • Review the Financial & Statistical Reports for the Two Months Ended February 28, 2021

Executive Session (Directors & Legal Counsel) - Mark Hahn

  • Questions/Comments from Directors All BOD 
  • Discuss Audit Report

President’s Report & Discussion - Mark Hahn

 

CEO Report - Bob Loth

 

Adjourn - Mark Hahn