REGULAR MEETING OF THE BOARD OF DIRECTORS
Tuesday, October 8, 2019
Fredericksburg Headquarters

 

AGENDA

(Agendas are subject to change.)

 

  • Call to order (CTEC - Open Session) - Mark Hahn

 

  • Prayer

 

  • Operations & Outages Report - Mitch Elmore

 

  • Consent Agenda Items (Action) - Mark Hahn
    • Minutes
      • Approve the minutes of the September 10, 2019 Regular Board Meeting
    • Membership Listing
      • Approve the membership listing for September 2019
    • Safety Report 
      • Review the Safety Report for August 2019

 

  • Treasurer's Report - Charles Pearson
    • Review the Financial and Statistical Reports for the eight months ended August 31, 2019
    • Review/approve resolution authorizing retirement of patronage capital (Action) 
      • Patronage Capital Summary
      • Resolution
    • Review Long-Term Debt Portfolio

 

  • 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