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Board Meeting Agenda

CENTRAL TEXAS ELECTRIC COOPERATIVE, INC.
Fredericksburg, Texas
REGULAR MEETING OF THE BOARD OF DIRECTORS


TUESDAY, JANUARY 12, 2021
Fredericksburg Headquarters


AGENDA


Call to Order (Open Session) - Mark Hahn

 

Prayer - TBD

 

Operations & Outages Report - Mitch Elmore
 

 

Consent Agenda Items (Action) - Mark Hahn

  • Minutes
    • Approve the Minutes of the December 8, 2020 Regular Board Meeting

 

  • Membership Listing
    • Approve the Membership Listing for December 2020

 

  • Safety Report
    • Review the Safety Report for November 2020

 

Treasurer’s Report - Connie Stockbridge

  • Review the Financial and Statistical Reports for the Eleven Months Ended November 30, 2020
  • Present Budget for 2021
  • Review/Approve Uncollectible Accounts Written Off in 2020 (Action)
  • Review /Approve Estate Retirements Processed in 2020 (Action)


Executive Session (Directors & Legal Counsel) - Mark Hahn

  • Questions/Comments from Directors - All BOD

(Break)


Reconvene in Regular Session - Mark Hahn


President’s Report & Discussion - Mark Hahn


CEO Report - Bob Loth


Adjourn - Mark Hahn

 

 

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©2021 Central Texas Electric Co-op. Proudly Serving the Texas Hill Country

  • Home
  • New Service
    • Line Extension
    • Service Applications
  • My Account
    • Bank Drafting
    • Bill Pay Options
    • SmartHub
    • Capital Credits
    • Life Support
  • Member Info
    • Member Meetings
    • Rates
    • Fees
    • Office Information
    • New Meter Roll Out
    • Privacy Policy
    • Operations Update
  • My Co-op
    • Board Meeting Agenda
    • Board Meeting Recap
    • Board of Directors
    • Bylaws
    • Co-op Principles
    • History
    • Member Rights
    • Staff
  • My Community
    • Operation Round-Up
    • Scholarship Program
    • Youth Tour
  • Energy & Safety
    • Efficiency
    • Solar Program
    • Safety Quiz
    • Safety
    • Call Before You Dig
  • Products & Services
    • Co-op Connections Program
    • Texas Co-op Power Magazine
    • CTESC Internet Service
    • Texas Co-op Power Cookbook
  • Careers
    • View Jobs Available
    • CTEC Online Employment Application
    • Human Resources Department
    • Employee Benefits
    • Learn About CTEC
  • Blog