REGULAR MEETING OF THE BOARD OF DIRECTORS
Tuesday, May 14, 2019
Fredericksburg Headquarters

 

AGENDA

(Agendas are subject to change.)

 

 

 

  • Call to order (Open Session) - Mark Hahn

 

  • Prayer

 

  • Operations & Outages Report  - Mitch Elmore

 

  • Consent Agenda Items (Action) - Mark Hahn
    • Minutes
      • Approve the minutes of the April 9, 2019 Regular Board Meeting
    • Membership Listing
      • Approve the membership listing for April 2019
    • Safety Report 
      • Review the Safety Report for March 2019

 

  • Treasurer's Report - Charles Pearson
    • Review the Financial and Statistical Reports for the three months ended March 31, 2019
    • Review/approve resolution authorizing transfer of unclaimed property deposit request (Action)
    • Review/approve CTEC property and liabbility insurance for June 1, 2019 - June 1, 2020 (Action)
      • Don Gray, Gray & Co., LLC
    • Review/approve resolution authorizing new revolving loan fund account (Action)

 

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

 

  • President’s Report & Discussion - Mark Hahn

 

  • CEO Report - Bob Loth

 

  • Adjourn - Mark Hahn