REGULAR MEETING OF THE BOARD OF DIRECTORS
Tuesday, February 11, 2020
Fredericksburg Headquarters

 

AGENDA

(Agendas are subject to change.)

 

  • Call to order - Mark Hahn

 

  • Prayer

 

  • Operations & Outages Report - Mitch Elmore

 

  • Consent Agenda Items (Action) - Mark Hahn
    • Minutes
      • Approve the minutes of the January 7, 2020 Regular Board Meeting
    • Membership Listing
      • Approve the membership listing for January 2020
    • Safety Report 
      • Review the Safety Report for December 2019

 

  • Treasurer's Report - Charles Pearson
    • Review the Preliminary Financial and Statistical Reports for the year ended December 31, 2019
    • Review/approve budget for 2020 (Action)
    • Review/approve catch-up depreciation for AMI Replacement Project (Action)
    • Review rate comparisons
    • Discuss CTEC property and liability insurance renewals for June 1, 2020 - June 1,  2021

 

  • 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 - Mark Hahn