Meeting called to order and prayer offered.
|Reviewed:||Operations & Outages Report|
|Approved:||Release of service territory to Kerrville Public Utility Board (KPUB)|
|Approved:||June 4, 2019 - July 1, 2019 membership list and membership conversions|
|Approved:||Minutes of the Regular Board Meeting held June 11, 2019|
|Reviewed:||Safety Report for five months ended May 31, 2019|
|Reviewed:||Financial & Statistical Reports for five months ended May 31, 2019|
|Approved:||Authorizing CEO to enter into contract negotiations for new advanced metering infrastructure|
|Appointed:||Voting delegate for NRECA Annual & Regional Meeting|
|Appointed:||Voting delegate for NRECA Director Election|
|Reviewed:||Board Policy No. 10|
|Reviewed:||Board Policy No. 11|
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.