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

 

 

 

 

 

View the most recent board meeting recap

Meet Your Board of Directors