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 |
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.