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

TUESDAY, SEPTEMBER 21, 2021
Fredericksburg Headquarters

AGENDA


Call to Order - Mark Hahn


Prayer - TBD


Operations & Outages Report - Mitch Elmore


Consent Agenda Items (Action) - Mark Hahn

  • Minutes
    • Approve the Minutes of the August 17, 2021 Regular Board Meeting
    • Approve the Minutes of the August 17, 2021 Organizational Board Meeting
  • Membership Listing
    • Approve the Membership Listing for August 2021
  • Safety Report
    • Review the Safety Report for July 2021

 

Treasurer’s Report - Connie Stockbridge

  • Review the Financial and Statistical Reports for the Seven Months Ended July 31, 2021

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