CENTRAL TEXAS ELECTRIC COOPERATIVE, INC.
Fredericksburg, Texas
REGULAR MEETING OF THE BOARD OF DIRECTORS
TUESDAY, May 9, 2023
Fredericksburg Headquarters
AGENDA
Call to Order - Mark Hahn
Prayer - TBD
Consent Agenda Items (Action) - Mark Hahn
- Minutes
- Approve the Minutes of the April 11, 2023 Regular Board Meeting
- Membership Listing
- Approve the Membership Listing for April 2023
- Safety Report
- Review the Safety Report for March 2023
CEO Report - Tachi Hinojosa
- Business Update
- Review/Approve Change to Line Extension Tariff (Action)
- Discuss Safety Milestone Rewards Program
- Discuss District Meetings
- Discuss CFC's Integrity Fund
- Treasurer’s Report - Shawn Stanley
- Review Financial & Statistical Reports for Three Months Ended March 31, 2023
- Review/Approve CTEC Property and Liability Insurance for June 1, 2023 – June 1, 2024 (Action)
- Don Gray, Gray & Company, LLC
- Review/Approve Resolution Authorizing Transfer of Unclaimed Property Deposit Request (Action)
- Review 5 Year Financial Forecast
- Engineering Report - Mitch Elmore
- Special Projects
- New Service Requests
- Operations Report - Mitch Elmore
- Outages
- Safety
- Status of Meter Changeout Project
- April 2023 Communications Report
Legal Report - Gayle Schoessow
- Legal Review of Management Policies
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
- Announce Scholarship Recipients/Review Banquet Schedule
- Review Board Policy No. 8.1,
- Board Member Compensation & Expense Reimbursement
Adjourn - Mark Hahn