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


TUESDAY, OCTOBER 13, 2020
Fredericksburg Headquarters


AGENDA


Call to Order (CTEC - Open Session) - Mark Hahn


Prayer - TBD


Operations & Outages Report - Mitch Elmore

  • Release of Service Territory to KPUB

 

Consent Agenda Items (Action) - Mark Hahn

  • Minutes
    • Approve the Minutes of the September 8, 2020 Regular Board Meeting
  • Membership Listing
    • Approve the Membership Listing for September 2020
  • Safety Report
    • Review the Safety Report for August 2020

Treasurer’s Report - Connie Stockbridge

  • Review the Financial and Statistical Reports for the Eight Months Ended August 31, 2020
  • Review/Approve Resolution Authorizing Retirement of Patronage Capital (Action)
    • Patronage Capital Summary
    • Resolution

Executive Session (Directors & Legal Counsel) - Mark Hahn

  • Questions/Comments from Directors

Break


Reconvene in Regular Session - Mark Hahn


President’s Report & Discussion - Mark Hahn


CEO Report - Bob Loth


Adjourn (CTEC) - Mark Hahn