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

TUESDAY, MARCH 14, 2023
Fredericksburg Headquarters

AGENDA

Call to Order - Mark Hahn


Prayer - TBD


Consent Agenda Items (Action) - Mark Hahn

  • Minutes
    • Approve the Minutes of the February 14, 2023 Regular Board Meeting
  • Membership Listing
    • Approve the Membership Listing for February 2023
  • Safety Report
    • Review the Safety Report for January 2023


CEO Report - Tachi Hinojosa

  • Engineering Report - Mitch Elmore
    • Approve 2023 – 2025 Work Plan (Action)
    • Large Projects
    • New Service Requests
    • System Maintenance & Improvements
    • Mason Battery Storage Project
  • Operations Report - Mitch Elmore
    • Outages
    • Safety
    • Status of Meter Changeout Project
  • Treasurer’s Report - Shawn Stanley
    • Review the Financial & Statistical Reports for the Month Ended January 31, 2023
    • Winter Storm Mara Financial Recap
    • Rate Comparison
  • Review/Approve Wage Scale Adjustment (Action)
  • Business Update
    • Member Satisfaction Survey Update
    • Cooperative Response Center (CRC) Presentation/Discussion - Mitch Elmore
  • February 2023 Communications Report


Legal Report - Gayle Schoessow

  • Review/Approve Board Policy 3.1, (Action) - Gayle Schoessow/Mark Hahn
    • Director Duties & Standards of Conduct
  • Discuss Legal Review of Management Policies


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

  • Review/Approve District Meeting Bill Credits (Action)
  • Review Board Policy No. 4.0 - Connie Stockbridge
    • Board Member Qualifications & Eligibility
      • Sign Affirmation of Director Qualifications - All BOD
  • Review Board Policy No. 14.1 - Mark Hahn
    • Policy on Use of Electronic Means of Communications in the Conduct of Board Business and Activities
  • Review/Approve 2023 Youth Tour Winners (Action)


Adjourn - Mark Hahn

 

 

 

 

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