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
- Board Member Qualifications & Eligibility
- 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