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


WEDNESDAY, FEBRUARY 10, 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 January 12, 2021 Regular Board Meeting
  • Membership Listing
    • Approve the Membership Listing for January 2021
  • Safety Report
    • Review the Safety Report for December 2020

Treasurer’s Report - Connie Stockbridge

  • Review the Preliminary Financial and Statistical Reports for the Year Ended December 31, 2020
  • Discuss CTEC Property & Liability Insurance Renewals for June 1, 2021 – June 1, 2022

Executive Session (Directors & Legal Counsel) - Mark Hahn

  • Questions/Comments from Directors - All BOD

(Break)


Reconvene in Regular Session - Mark Hahn


President’s Report & Discussion - Mark Hahn
 

CEO Report - Bob Loth
 

Adjourn - Mark Hahn