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

 

 

 

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