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Board Meeting Recap

Meeting called to order and prayer offered.

Approved:: Minutes of the regular board meeting held June 12, 2018
Approved: June 5, 2018 - July 2, 2018 membership list and membership conversions
Reviewed: Safety Report for five months ended May 31, 2018
Reviewed: Financial & Statistical Reports for five months ended May 31, 2018
Approved: Execution of restated mortgage and security agreement with CFC
Appointed Voting delegates for 2018 NRECA Regional Meeting
Reviewed: 2018 board of directors self-assessment
Reviewed: Board Policy No. 2
Approved: Sale of 2.07 acres of Blumenthal substation property to LCRA in accordance with prior agreement
Approved: Participation as co-signatory on letter of concern to be sent to NRECA

Meeting adjourned

 

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