CENTRAL TEXAS ELECTRIC COOPERATIVE, INC.
Fredericksburg, Texas
REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY, NOVEMBER 7, 2023
Fredericksburg Headquarters
AGENDA
Call to Order - Mark Hahn
Prayer - TBD
Consent Agenda Items (Action) - Mark Hahn
- Minutes
- Approve the Minutes of the October 10, 2023 Regular Board Meeting
- Membership Listing
- Approve the Membership Listing for October 2023
CEO Report - Tachi Hinojosa
- Business Update
- Review CFC KRTA - Your Key Ratio Trend Analysis - Jeff Kilpatrick, CFC
- KRTA Presentation
- KRTA Introductions & Definitions
- KRTA 2022
- KRTA Ratio Formulations
- Review/Approve Phase 2 of 3 Phase Compensation Adjustment (Action)
- Review CFC KRTA - Your Key Ratio Trend Analysis - Jeff Kilpatrick, CFC
- Treasurer’s Report - Shawn Stanley
- Review Financial & Statistical Reports for Nine Months Ended September 30, 2023
- Review/Approve 2024 Scholarship Budget (Action)
- Review Preliminary 2022 IRS Form 990
- Review Long-Term Debt Portfolio
- Power Supply - Shawn Stanley
- Power Cost Update
- Engineering Report - Mitch Elmore
- Special Projects
- New Service Requests
- Operations Report - Mitch Elmore
- Outages
- Status of Meter Changeout Project
(Break)
Reconvene in Regular Session
- Safety Report - Katy Armstrong
- October 2023 Safety Report
- Million Man Hours Celebrations
- October 2023 Communications Report
Executive Session (Directors & Legal Counsel) - Mark Hahn
- Insurance Claims Report
- Questions/Comments from Directors
(Break)
Reconvene in Regular Session
President’s Report & Discussion - Mark Hahn
- Review/Approve 2024 Budget (Action)
- Review/Approve 2024 Board Meeting & District Meeting Schedule (Action)
- Assign Board Policies for 2024 Director Review
- Review Board Policy No. 12.0 - Joby Wieser
- Management of Long Term Debt Portfolio
Adjourn - Mark Hahn