Meeting called to order and prayer offered.

 

  • Reviewed – Operations & Outages Report

 

  • Approved – Release of Service Territory, Comfort

 

  • Approved – Release of Service Territory, Kerrville

 

  • Approved – August 1, 2022 – September 6, 2022 Membership List and Membership Conversions

 

  • Approved – Minutes of the Regular Board Meeting Held August 9, 2022

 

  • Approved – Minutes of the Organizational Board Meeting Held August 16, 2022

 

  • Reviewed – Safety Report for Seven Months Ended July 31, 2022

 

  • Reviewed – Financial & Statistical Reports for Seven Months Ended July 31, 2022

 

  • Approved – Resolution to Amend Central Texas Electric Cooperative, Inc. Policy Number 8, Authorization of Signatures

 

  • Reviewed – Long-Term Debt Portfolio

 

  • Approved – Revisions to Board Policy No. 5.0

 

  • Reviewed – Board Policy No. 12.0

 

  • Reviewed – CFC’s Key Ratio Trend Analysis

 

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.

 

 

 

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