CENTRAL TEXAS ELECTRIC COOPERATIVE, INC.
Fredericksburg, Texas
REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY, JANUARY 10, 2023
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 December 13, 2022, Regular Board Meeting
- Membership Listing
- Approve the Membership Listing for December 2022
- Safety Report
- Review the Safety Report for November 2022
CEO Report - Bob Loth/Tachi Hinojosa
- Operations & Outages Report - Mitch Elmore
- Treasurer’s Report - Shawn Stanley
- Review the Financial and Statistical Reports for the Eleven Months Ended November 30, 2022
- Present Budget for 2023
- Review/Approve Uncollectible Accounts Written Off in 2022 (Action)
- Review/Approve Estate Retirements Processed in 2022 (Action)
- Review/Approve Resolution to Amend CTEC Policy Number 7, Access to the Safety Deposit Box (Action)
- Review/Approve Resolution to Amend CTEC Policy Number 8, Authorization of Signatures (Action)
- Business Update
Legal Report - Gayle Schoessow
- Presentation of Advisory Role & Duties
Executive Session (Directors & Legal Counsel) - Mark Hahn
- Questions/Comments from Directors
(Break)
Reconvene in Regular Session - Mark Hahn
President’s Report & Discussion - Mark Hahn
Adjourn - Mark Hahn