Meeting called to order and prayer offered.
• Reviewed – Operations & Outages Report
• Approved – Release of Service Territory to Pedernales Electric Cooperative, Inc. (PEC)
• Approved – Minutes of the Regular Board Meeting Held February 10, 2021
• Approved – Minutes of the Regular Board Meeting Held March 9, 2021
• Approved – Minutes of the Special Board Meeting Held March 9, 2021
• Approved – Minutes of the Special Board Meeting Held March 17, 2021
• Approved – February 2, 2021 – March 1, 2021 Membership List and Membership Conversions
• Approved – March 2, 2021 – April 5, 2021 Membership List and Membership Conversions
• Reviewed – Safety Report for One Month Ended January 31, 2021
• Reviewed – Safety Report for Two Months Ended February 28, 2021
• Reviewed – Financial & Statistical Reports for Year Ended December 31, 2020
• Accepted – NRUCFC Financial & Statistical Reports for Year Ended December 31, 2020
• Reviewed – Director Expenses for 2020
• Reviewed – CEO Expenses for 2020
• Reviewed – Financial & Statistical Reports for Two Months Ended February 28, 2021
• Accepted – Audit Report for Year Ended December 31, 2020
• Approved – Resolution Authorizing Allocation of 2020 Patronage Capital
• Approved – Board Policy No. 20.0
• Reviewed – Board Policy No. 14.0
• Reviewed – Board Policy No. 6.0
• Reviewed – Board Policy No. 7.0
• Approved – Revisions to Board Policy No. 7.0
• Approved – Resolution Approving Audit Process of CTEC’s Response to Winter Storm Uri
• Approved – Resolution Authorizing Additional Pay for Employees
Meeting adjourned.
The summary above is provided so that members can follow the activities of the board, and is not intended to be exhaustive. Should you wish to know more detail on a particular item or items, please contact a director or the CEO’s office.