Board Meeting Recap

Central Texas Electric Cooperative
January 16, 2024
Regular Board Meeting Recap

Meeting called to order and prayer offered.

  • Approved – Minutes of the Regular Board Meeting Held February 13, 2024
  • Approved – February 6, 2024 – March 4, 2024 Membership List and Membership Conversions
  • Reviewed – Human Resources Report
  • Reviewed – Member Services Report
  • Reviewed – Engineering Report
  • Reviewed – Operations Report
  • Reviewed – CTEC Property & Liability Insurance Renewal Updates
  • Reviewed – Financial & Statistical Reports for One Month Ended January 31, 2024
  • Reviewed – ERCOT/GPL Collateral Status
  • Reviewed – Cost of Service Study Update
  • Reviewed – FEMA Status Update
  • Reviewed – Buildings & Facilities Update
  • Reviewed – Power Cost Update
  • Reviewed – Safety Report
  • Reviewed – 2024 Eclipse Planning
  • Reviewed – Crew Auditing Program
  • Approved – Change of Date for April 2024 Regular Board Meeting
  • Approved – Bill Credits for District Meeting Attendance
  • Reviewed – 2024 Youth Tour Winners
  • Reviewed – Board Policy No. 4.0, Board Member Qualifications & Eligibility
  • Reviewed – Board Policy No. 14.1, Policy on Use of Electronic Means of Communications in the Conduct of Board Business and Activities

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.