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