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

 

 

 

 

 

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