Meeting called to order and prayer offered.
• Approved – Minutes of the Regular Board Meeting Held April 11, 2023
• Approved –April 4, 2023 - May 8, 2023 Membership List and Membership Conversions
• Reviewed – Safety Report for Three Months Ended March 31, 2023
• Approved – Revision to Line Extension Tariff 305 – 305.8
• Reviewed – Safety Milestone Reward Program
• Reviewed – District Meeting Preparation
• Reviewed – CFC Integrity Fund
• Reviewed – Financial & Statistical Reports for Three Months Ended March 31, 2023
• Approved – Property & Liability Insurance Renewal for June 1, 2023 – June 1, 2024
• Approved – Resolution Authorizing Transfer of Unclaimed Property Deposit Request
• Reviewed – Five (5) Year Financial Forecast
• Reviewed – Operations & Outages Report
• Reviewed – 2023 CTEC Scholarship Recipients & Scholarship Banquet Attendees
• Reviewed – Board Policy No. 8.1
Meeting adjourned.
The summary above is provided so that members can follow the activities of the board, and is not intended to be exhaustive. Should you wish to know more detail on a particular item or items, please contact a director or the CEO’s office.