CENTRAL TEXAS ELECTRIC COOPERATIVE, INC.
Fredericksburg, Texas
REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY, OCTOBER 11, 2022
Fredericksburg Headquarters
AGENDA
Call to Order - (CTEC - Open Session) - Mark Hahn
Prayer - TBD
Operations & Outages Report - Mitch Elmore
Consent Agenda Items (Action) - Mark Hahn
- Minutes
- Approve the Minutes of the September 13, 2022, Regular Board Meeting
- Membership Listing
- Approve the Membership Listing for September 2022
- Safety Report
- Review the Safety Report for August 2022
Treasurer’s Report - Connie Stockbridge
- Review the Financial and Statistical Reports for the Eight Months Ended August 31, 2022
- Review/Approve Resolution Authorizing Retirement of Patronage Capital (Action)
- Patronage Capital Summary
- Resolution
Executive Session (Directors & Legal Counsel) - Mark Hahn
- Questions/Comments from Directors
Break
Reconvene in Regular Session
President’s Report & Discussion - Mark Hahn
CEO Report - Bob Loth
Adjourn (CTEC) - Mark Hahn