REGULAR MEETING OF THE BOARD OF DIRECTORS
Tuesday, July 9, 2019
Fredericksburg Headquarters

 

AGENDA

(Agendas are subject to change.)

 

 

 

  • Call to order CTEC (Open Session) - Mark Hahn

 

  • Prayer

 

  • Operations & Outages Report  - Mitch Elmore
    • Review/approve release of service territory to Kerrville Public Utility Board (KPUB) (Action)

 

  • Consent Agenda Items (Action) - Mark Hahn
    • Minutes
      • Approve the minutes of the June 11, 2019 Regular Board Meeting
    • Membership Listing
      • Approve the membership listing for June 2019
    • Safety Report 
      • Review the Safety Report for May 2019

 

  • Treasurer's Report - Charles Pearson
    • Review the Financial and Statistical Reports for the five months ended May 31, 2019

 

  • Executive Session (Directors & Legal Counsel) - Mark Hahn

 

  • Reconvene in Regular Session - Mark Hahn

 

  • President’s Report & Discussion - Mark Hahn

 

  • CEO Report - Bob Loth

 

  • Adjourn CTEC - Mark Hahn

 

  • Central Texas Extra-Services Corporation (CTESC)

 

  • Call to order CTESC
    • Approve the minutes of the April 9, 2019 Regular Board Meeting (Action)
    • Review the Financial Report for the five months ended May 31, 2019
    • CTESC business update

 

  • Adjourn CTESC - Mark Hahn