CENTRAL TEXAS ELECTRIC COOPERATIVE, INC.
Fredericksburg, Texas
REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY, September 12, 2023
Fredericksburg Headquarters
AGENDA
Call to Order - Mark Hahn
Prayer - TBD
Consent Agenda Items (Action) - Mark Hahn
- Minutes
- Approve the Minutes of the August 8, 2023 Regular Board Meeting
- Membership Listing
- Approve the Membership Listing for August 2023
CEO Report - Tachi Hinojosa
- Business Update
- Strategic Plan Review & Update
- Treasurer’s Report - Shawn Stanley
- Review Financial & Statistical Reports for Seven Months Ended July 31, 2023
- Power Supply Report - Shawn Stanley
- Power Cost Update
- RUS New Era
- Engineering Report - Mitch Elmore
- Special Projects
- New Service Requests
- Operations Report - Mitch Elmore
- Outages
- Status of Meter Changeout Project
(Break)
Reconvene in Regular Session
- Safety Report - Katy Armstrong
- July 2023 Safety Report
- August 2023 Safety Report
- Pending Claims
- Formation of Safety Committee
- August 2023 Communications Report
Executive Session (Directors & Legal Counsel) - Mark Hahn
- Questions/Comments from Directors - All Board of Director
President’s Report & Discussion - Mark Hahn
- Reschedule November Board Meeting (Action)
- Review Board of Directors Self-Assessment Survey - Joby Wieser
- Review Board Committees & Assignments
- Review Board Policy No. 13.1, ERCOT Risk Management Compliance - Tim Lehmberg
Adjourn - Mark Hahn