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

TUESDAY, JANUARY 10, 2023
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 December 13, 2022, Regular Board Meeting
  • Membership Listing
    • Approve the Membership Listing for December 2022
  • Safety Report
    • Review the Safety Report for November 2022

 

CEO Report - Bob Loth/Tachi Hinojosa

  • Operations & Outages Report - Mitch Elmore
  • Treasurer’s Report - Shawn Stanley
    • Review the Financial and Statistical Reports for the Eleven Months Ended November 30, 2022
    • Present Budget for 2023
    • Review/Approve Uncollectible Accounts Written Off in 2022 (Action)
    • Review/Approve Estate Retirements Processed in 2022 (Action)
    • Review/Approve Resolution to Amend CTEC Policy Number 7, Access to the Safety Deposit Box (Action)
    • Review/Approve Resolution to Amend CTEC Policy Number 8, Authorization of Signatures (Action)
  • Business Update

 

Legal Report - Gayle Schoessow

  • Presentation of Advisory Role & Duties

 

Executive Session (Directors & Legal Counsel) - Mark Hahn

  • Questions/Comments from Directors

 

(Break)

 

Reconvene in Regular Session - Mark Hahn

 

President’s Report & Discussion - Mark Hahn

 

Adjourn  - Mark Hahn

 

 

 

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