Invocation. Items from Chair Approve Minutes of November 18, 2014 Regular Meeting Committee Assignments. Corporate Services Operating Report

Size: px
Start display at page:

Download "Invocation. Items from Chair Approve Minutes of November 18, 2014 Regular Meeting Committee Assignments. Corporate Services Operating Report"

Transcription

1 BOARD AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS BLUEBONNET ELECTRIC COOPERATIVE BRENHAM SERVICE CENTER CAMPUS 2601 LONGWOOD DRIVE, BRENHAM, TEXAS WEDNESDAY, DECEMBER 17, :00 PM Invocation Items from Chair Approve Minutes of November 18, 2014 Regular Meeting Committee Assignments Corporate Services Operating Report Financials Operations Financial Reports Activity Reports Electric Delivery Zones Community and Economic Development Community and Economic Development Report Marketing and Communications Report Items from CEO Action Items from Regular Session 1. Ratify payment of the CPS power bill invoice and approve the payment of the LCRA power bill invoice 2. Appoint Voting Delegates and Alternate Voting Delegates for the 2015 meetings 3. Authorize the write-off of 2013 outstanding inactive account balances in the amount of $410, Approval of Bluebonnet s five-year Business Plan with related strategic initiatives and budgets for fiscal years Approve the continued engagement of McQuery, Henry, Bowles & Troy (MHBT) as the broker of record for the Bluebonnet Medical, Dental and Vision Insurance Plans, along with the Employee Assistance Program and Flexible Spending Accounts for 2015 Corporate Blanket Action Items: 6. Approval to submit a blanket purchase order for Utilitec in Approve Ricoh copier services at all Bluebonnet facilities for Authorize staff to continue service agreement with Frank McCamant

2 Technology Blanket Action Items: 9. Approval to submit purchase orders related to licensing and maintenance agreements in support of software and hardware systems used in the management of Bluebonnet business 10. Approve framework purchase orders for Deloitte Consulting, Wise Men Consultants, A & A Telcom Group, Adaptdev, Utegration, Robert Defee, Kale-Tech Solutions, McGarrah Jessee, Rackspace, LCRA, Clevest, Cyphoss Security and other potential companies approved through our contract and/or purchase review process for Professional Services in support of technology systems or programs used in the operations of Bluebonnet business 11. Approve framework purchase orders for AT&T, Verizon, XO Communications, GVTC Communications, TextPower, Century Link, and other potential companies approved through our contract and/or purchase review process for Communications Services in support Bluebonnet business operations Operations Blanket Action Items: 12. Approval to submit blanket purchase orders for electric special equipment repairs in Approval to submit a blanket purchase order for Osmose Utilities Services and other construction companies approved through our contract review process for ground line pole inspections and trussing in Approval to submit a blanket purchase order for Utility Restoration Services (URS) in Approval to submit a blanket purchase order for USIC Locating Services, Inc. in Approval to submit blanket purchase orders for Clay Richardson Construction, T&D Solutions, Techline Construction, Over & Under, Burlin Power Line, 3W Electric, Dig Tech, Willbros T&D Services, Echo Powerline, United Contractors and other construction companies approved through our contract review process for electric system improvements in Approval to submit blanket purchase orders for Davey Tree Expert Co., McCoy Tree Surgery Co., United Contractors, ACRT Inc., ABC Professional Tree Services Inc., NIROW Inc., Billy s Tree Service, GoGreen, Houston Spraying, Lewis Tree Service, and other vegetation management companies approved through our contract review process for vegetation maintenance in Authorize staff to submit purchase orders for fleet vehicles and equipment for 2015 Executive Session 1. System Operations 2. Insurance Renewals for Update on Red Rock SC Plumbing 4. Update on SAWS Project 5. Litigation Update 6. CEO Evaluation Action Items from Executive Session 1. Approve CEO Compensation 2. Approve insurance policy renewals for 2015 All items on the agenda are for discussion and/or action. The Board of Directors of Bluebonnet Electric Cooperative, Inc. reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed in the above agenda, as authorized by Texas Government Code, Chapter 551, including but not limited to

3 Consultation with Attorney, Real Property, Prospective Gifts, Personnel Matters, Security Devices, Utility Competitive Matters, and Economic Development Negotiations. Adjourn Report Card 2013 Key Ratio Trend Analysis (KTRA) Margins Debt Service Coverage Equity Ratio Total Full Time Employees Employee Turnover Lost Time Accidents Total Number of Meters 90 Day Aged Receivables PCRF Recovery Rolling 12 Month Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/2000 kwh) Reliability Performance Indices Purchased Power (kwh/month) & Monthly Average $/kwh Natural Gas Prices Member Service Activity Report Payment Type Breakdown Call Center Statistics New Users to Net Energy Market New Users Added to Mobile App Connects and Disconnects Map of Active Meter Count by District Meter Count by County Miscellaneous Appendix

4 BOARD AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS BLUEBONNET ELECTRIC COOPERATIVE HORSESHOE BAY RESORT 200 HI CIRCLE NORTH, HORSESHOE BAY, TEXAS TUESDAY, NOVEMBER 18, :00 AM Invocation Items from Chair Approve Minutes of October 21, 2014 Regular Meeting Corporate Services Operating Report Financials Operations Financial Reports Activity Reports Electric Delivery Zones Community and Economic Development Community and Economic Development Report Marketing and Communications Report Items from CEO Action Items from Regular Session 1. Approve the adoption of the Amended and Restated Pension Restoration Plan and approve the appointment of Rachel Ellis, CAO as the Pension Restoration Plan Manager and Elizabeth Kana, CFO as the alternate Plan Manager 2. Approve resolution honoring and recognizing the entire organization s performance during the 2011 Bastrop County wildfires and three years since 3. Ratify payment of the CPS power bill invoice and approve the payment of the LCRA power bill invoice 4. Approve the location of the 2015 Annual Meeting and changing the date of the May 2015 Board Meeting Executive Session 1. Litigation Update 2. Bluebonnet settlement proceeds 3. Red Rock Service Center Update 4. Update on SAWS Project 5. System Operations

5 Action Items from Executive Session 1. Approve use of Bluebonnet s settlement proceeds All items on the agenda are for discussion and/or action. The Board of Directors of Bluebonnet Electric Cooperative, Inc. reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed in the above agenda, as authorized by Texas Government Code, Chapter 551, including but not limited to Consultation with Attorney, Real Property, Prospective Gifts, Personnel Matters, Security Devices, Utility Competitive Matters, and Economic Development Negotiations. Adjourn Report Card 2013 Key Ratio Trend Analysis (KTRA) Margins Debt Service Coverage Equity Ratio Total Full Time Employees Employee Turnover Lost Time Accidents Total Number of Meters 90 Day Aged Receivables PCRF Recovery Rolling 12 Month Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/2000 kwh) Reliability Performance Indices Purchased Power (kwh/month) & Monthly Average $/kwh Natural Gas Prices Member Service Activity Report Payment Type Breakdown Call Center Statistics Number of Visitors to Website & Net Energy Market New Users to Net Energy Market New Users Added to Mobile App Connects and Disconnects Map of Active Meter Count by District Meter Count by County Miscellaneous Thank you cards Appendix

6 BOARD AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS BLUEBONNET ELECTRIC COOPERATIVE 155 ELECTRIC AVENUE, BASTROP, TEXAS TUESDAY, OCTOBER 21, :00 AM Invocation Items from Chair Approve Minutes of September 16, 2014 Regular Meeting Executive Session 1. Litigation Update 2. Quarterly financial update and forecast as of September 30, ROW 4. Red Rock Service Center 5. Capital Credits Retirement 6. Update on SAWS Project 7. System Operations 8. Review 2014 Third Quarter Expenses Corporate Services Operating Report Financials Operations Financial Reports Activity Reports Electric Delivery Zones Items from CEO Letter from Judge Bert Cobb Action Items from Regular Session 1. Approve a purchase requisition for the construction services required to replace 85 transmission structures along the Smithville to New Rosanky transmission line 2. Approve the maintenance agreements for renewal of Milsoft product suite 3. Approve a tariff revision to change the minimum requirement for the Key Account rate class to one (1) MW and a load factor of 60% 4. Ratify payment of the CPS power bill invoice and approve the payment of the LCRA power bill invoice 5. Discuss and approve changing the time and location of the December 16, 2014 Regular Board Meeting

7 Action Items from Executive Session 6. Authorize the early retirement of capital credits for estates and inactive accounts with $10 or less in unretired funds 7. Approve purchase requisitions for right-of-way (ROW) maintenance in addition to the previously Board approved annual ROW maintenance for Authorize the CEO and General Counsel to engage outside counsel for the Red Rock facilities All items on the agenda are for discussion and/or action. The Board of Directors of Bluebonnet Electric Cooperative, Inc. reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed in the above agenda, as authorized by Texas Government Code, Chapter 551, including but not limited to Consultation with Attorney, Real Property, Prospective Gifts, Personnel Matters, Security Devices, Utility Competitive Matters, and Economic Development Negotiations. Adjourn Report Card 2013 Key Ratio Trend Analysis (KTRA) Margins Debt Service Coverage Equity Ratio Total Full Time Employees Employee Turnover Lost Time Accidents Total Number of Meters 90 Day Aged Receivables PCRF Recovery Rolling 12 Month Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/2000 kwh) Reliability Performance Indices Purchased Power (kwh/month) & Monthly Average $/kwh Natural Gas Prices Member Service Activity Report Payment Type Breakdown Call Center Statistics Number of Visitors to Website & Net Energy Market New Users to Net Energy Market New Users Added to Mobile App Connects and Disconnects Map of Active Meter Count by District Meter Count by County Miscellaneous Thank you card Appendix

8 BOARD AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS BLUEBONNET ELECTRIC COOPERATIVE 155 ELECTRIC AVENUE, BASTROP, TEXAS TUESDAY, SEPTEMBER 16, :00 AM Invocation Introduce Guests Items from Chair Approve Minutes of August 19, 2014 Regular Meeting Corporate Services Operating Report Financials Operations Financial Reports Activity Reports Electric Delivery Zones Community and Economic Development Community and Economic Development Report Marketing and Communications Report 1. FEMA Update Items from CEO Action Items from Regular Session 1. Approve the renewal of Bluebonnet s employee benefits for Approve a Board Resolution revising the NRECA 401(k) Pension Plan No adoption agreement to reflect an amendment to the Excluded Class of Employees 3. Ratify payment of the CPS power bill invoice and approve the payment of the LCRA power bill invoice Executive Session 1. System Operations 2. Contracts and Litigation

9 Action Items from Executive Session All items on the agenda are for discussion and/or action. The Board of Directors of Bluebonnet Electric Cooperative, Inc. reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed in the above agenda, as authorized by Texas Government Code, Chapter 551, including but not limited to Consultation with Attorney, Real Property, Prospective Gifts, Personnel Matters, Security Devices, Utility Competitive Matters, and Economic Development Negotiations. Adjourn Report Card 2013 Key Ratio Trend Analysis (KTRA) Margins Debt Service Coverage Equity Ratio Total Full Time Employees Employee Turnover Lost Time Accidents Total Number of Meters 90 Day Aged Receivables PCRF Recovery Rolling 12 Month Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/2000 kwh) Reliability Performance Indices Purchased Power (kwh/month) & Monthly Average $/kwh Natural Gas Prices Member Service Activity Report Payment Type Breakdown Call Center Statistics Number of Visitors to Website & Net Energy Market New Users to Net Energy Market New Users Added to Mobile App Connects and Disconnects Map of Active Meter Count by District Meter Count by County Miscellaneous Thank you cards Appendix

10 BOARD AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS BLUEBONNET ELECTRIC COOPERATIVE 155 ELECTRIC AVENUE, BASTROP, TEXAS TUESDAY, AUGUST 19, :00 AM Invocation Introduce Guests Items from Chair Approve Minutes of July 15, 2014 Regular Meeting Corporate Services Operating Report Financials Operations Financial Reports Activity Reports Electric Delivery Zones Community and Economic Development Community and Economic Development Report Marketing and Communications Report 1. FEMA Update 2. Save Our Simon Items from CEO Action Items from Regular Session 1. Approve the engagement of Bolinger, Segars, Gilbert, and Moss, LLP (BSGM) to perform independent audits of Bluebonnet s financial statements and those of its subsidiary, Bluebonnet Rural Water Corporation, and on the schedule of expenditures of federal awards of the Federal Emergency Management Administration (FEMA) for the calendar year Ratify payment of the CPS power bill invoice and approve the payment of the LCRA power bill invoice Executive Session 1. PCRF 2. System Operations 3. Renewal of 2015 employee benefits 4. Contracts and Litigation

11 Action Items from Executive Session All items on the agenda are for discussion and/or action. The Board of Directors of Bluebonnet Electric Cooperative, Inc. reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed in the above agenda, as authorized by Texas Government Code, Chapter 551, including but not limited to Consultation with Attorney, Real Property, Prospective Gifts, Personnel Matters, Security Devices, Utility Competitive Matters, and Economic Development Negotiations. Adjourn Report Card 2013 Key Ratio Trend Analysis (KTRA) Margins Debt Service Coverage Equity Ratio Total Full Time Employees Employee Turnover Lost Time Accidents Total Number of Meters 90 Day Aged Receivables PCRF Recovery Rolling 12 Month Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/2000 kwh) Reliability Performance Indices Purchased Power (kwh/month) & Monthly Average $/kwh Natural Gas Prices Member Service Activity Report Payment Type Breakdown Call Center Statistics Number of Visitors to Website & Net Energy Market New Users to Net Energy Market New Users Added to Mobile App Connects and Disconnects Map of Active Meter Count by District Meter Count by County Miscellaneous Thank you cards Memorial Donation Appendix

12 BOARD AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS BLUEBONNET ELECTRIC COOPERATIVE 155 ELECTRIC AVENUE, BASTROP, TEXAS TUESDAY, JULY 15, :00 AM Invocation Introduce Guests Items from Chair Approve Minutes of June 17, 2014 Regular Meeting Board Committee Assignments Corporate Services Operating Report Financials Operations Financial Reports Activity Reports Electric Delivery Zones Community and Economic Development Community and Economic Development Report Marketing and Communications Report 1. FEMA Update 2. Quarterly Financial Update Items from CEO Action Items from Regular Session 1. Revise authorized signatures on Bluebonnet s Directors Fund, Capital Credits Fund and Payroll bank accounts 2. Approve new rate design for the implementation of 94 Watt and 140 Watt LED lights 3. Approval of additional electric operations capital funding in Approve purchase requisitions for right-of-way (ROW) maintenance in addition to the previously Board approved annual ROW maintenance for Approve a purchase requisition that will allow McCord Engineering to provide the engineering services for the Lyle Wolz Substation expansion 6. Approve the purchase of a mobile substation and cable trailer 7. Ratify payment of the CPS power bill invoice and approve the payment of the LCRA power bill invoice 8. Approve to change the meeting place for the November 18, 2014 Regular Board Meeting

13 Executive Session 1. System Operations 2. Contracts and Litigation 3. Review 2014 Second Quarter Expenses Action Items from Executive Session All items on the agenda are for discussion and/or action. The Board of Directors of Bluebonnet Electric Cooperative, Inc. reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed in the above agenda, as authorized by Texas Government Code, Chapter 551, including but not limited to Consultation with Attorney, Real Property, Prospective Gifts, Personnel Matters, Security Devices, Utility Competitive Matters, and Economic Development Negotiations. Adjourn Report Card 2013 Key Ratio Trend Analysis (KTRA) Margins Debt Service Coverage Equity Ratio Total Full Time Employees Employee Turnover Lost Time Accidents Total Number of Meters 90 Day Aged Receivables PCRF Recovery Rolling 12 Month Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/2000 kwh) Reliability Performance Indices Purchased Power (kwh/month) & Monthly Average $/kwh Natural Gas Prices Member Service Activity Report Payment Type Breakdown Call Center Statistics Number of Visitors to Website & Net Energy Market New Users to Net Energy Market New Users Added to Mobile App Connects and Disconnects Miscellaneous Appendix

14 BOARD AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS BLUEBONNET ELECTRIC COOPERATIVE 155 ELECTRIC AVENUE, BASTROP, TEXAS TUESDAY, JUNE 17, :00 AM Invocation Introduce Guests Items from Chair (Richard Schmidt) Approve Minutes of May 20, 2014 Regular Meeting Approve Minutes of May 13, 2014 Annual Meeting Approve Minutes of May 13, 2014 Proxy Committee Meeting Election of Officers (Board Conference Room) Continue Board Meeting with new Officers (Boardroom) Items from Chair (Ben Flencher) Approve Resolution Honoring Rick Schmidt Discussion of Board Committee Assignments Corporate Services Operating Report Financials Operations Financial Reports Activity Reports Electric Delivery Zones Community and Economic Development Community and Economic Development Report Marketing and Communications Report 1. FEMA Update 2. Capital Budget Update Items from CEO

15 Action Items from Regular Session 1. Approve Memorial Resolutions honoring former Directors J.W. Munson and John J. Cufr 2. Approve changing the name of the Deanville Substation to the Wolz Substation 3. Ratify payment of the CPS power bill invoice and approve the payment of the LCRA power bill invoice 4. Appoint Voting Delegate and Alternate Voting Delegate for the 74 th TEC Annual Meeting 5. Appoint Voting Delegates and Alternate Voting Delegates for the NRECA 2014 Regional Meeting Executive Session 1. System Operations 2. Red Rock Service Center and the Headquarters remodel projects 3. LCRA FY Business Plan Update 4. Contracts and Litigation Action Items from Executive Session 1. Authorize the CEO, or his designee, to enter into an agreement with Don Carlos Allen, Inc. for the construction management of the Red Rock Service Center and the Headquarters remodel projects All items on the agenda are for discussion and/or action. The Board of Directors of Bluebonnet Electric Cooperative, Inc. reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed in the above agenda, as authorized by Texas Government Code, Chapter 551, including but not limited to Consultation with Attorney, Real Property, Prospective Gifts, Personnel Matters, Security Devices, Utility Competitive Matters, and Economic Development Negotiations. Adjourn Report Card 2012 Key Ratio Trend Analysis (KTRA) Margins Debt Service Coverage Equity Ratio Total Full Time Employees Employee Turnover Lost Time Accidents Total Number of Meters 90 Day Aged Receivables PCRF Recovery Rolling 12 Month Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/2000 kwh) Reliability Performance Indices Purchased Power (kwh/month) & Monthly Average $/kwh Natural Gas Prices Member Service Activity Report Payment Type Breakdown Call Center Statistics

16 Number of Visitors to Website & Net Energy Market New Users to Net Energy Market New Users Added to Mobile App Connects and Disconnects Miscellaneous Appendix

17 BOARD AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS BLUEBONNET ELECTRIC COOPERATIVE 155 ELECTRIC AVENUE, BASTROP, TEXAS TUESDAY, MAY 20, :00 AM Invocation Items from Chair Minutes of April 15, 2014 Regular Meeting Corporate Services Operating Report Financials Operations Financial Reports Activity Reports Electric Delivery Zones Community and Economic Development Community and Economic Development Report Marketing and Communications Report 1. FEMA Update 2. Demonstration of new website Items from CEO 1. Discussion of Facilities Plan for Red Rock and Headquarters 2. Interpretation of Nomination Process Action Items from Regular Session 1. Approve Memorial Resolutions honoring former Directors Adlinie Rathman, Casper Balke and Lyle Wolz 2. Ratify payment of the CPS power bill invoice and approve the payment of the LCRA power bill invoice 3. Appoint a Special Committee to review the Annual Meeting minutes 4. Adopt a Board Resolution authorizing the execution of a Third Amendment to the Term Loan Agreement with CoBank originally dated February 15, 2011, and an Amended and Restated Bluebonnet Electric System Mortgage Note for $128.3 million 5. Designate the allocation of escheat funds to be received from the State of Texas

18 Executive Session 1. System Operations 2. Engagement of MHBT as the broker of record 3. Presentation of Security of Bluebonnet s electric system and facilities 4. Contracts and Litigation Action Items from Executive Session 1. Approve the engagement of McQueary Henry Bowles Troy, LLP (MHBT) as Bluebonnet s broker of record for the Cooperative s medical insurance benefits All items on the agenda are for discussion and/or action. The Board of Directors of Bluebonnet Electric Cooperative, Inc. reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed in the above agenda, as authorized by Texas Government Code, Chapter 551, including but not limited to Consultation with Attorney, Real Property, Prospective Gifts, Personnel Matters, Security Devices, Utility Competitive Matters, and Economic Development Negotiations. Adjourn Report Card 2012 Key Ratio Trend Analysis (KTRA) Margins Debt Service Coverage Equity Ratio Total Full Time Employees Employee Turnover Lost Time Accidents Total Number of Meters 90 Day Aged Receivables PCRF Recovery Rolling 12 Month Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/2000 kwh) Reliability Performance Indices Purchased Power (kwh/month) & Monthly Average $/kwh Natural Gas Prices Member Service Activity Report Payment Type Breakdown Call Center Statistics Number of Visitors to Website & Net Energy Market New Users to Net Energy Market New Users Added to Mobile App Connects and Disconnects Miscellaneous Thank you Card Appendix

19 BOARD AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS BLUEBONNET ELECTRIC COOPERATIVE 155 ELECTRIC AVENUE, BASTROP, TEXAS TUESDAY, APRIL 15, :00 AM Invocation Items from Chair Minutes of March 18, 2014 Regular Meeting Corporate Services Operating Report Financials Operations Financial Reports Activity Reports Electric Delivery Zones Community and Economic Development Community and Economic Development Report Marketing and Communications Report 1. FEMA Update 2. Discuss and accept the fiscal year 2013 audited financial report 3. Quarterly Financial Update Items from CEO Executive Session 1. System Operations 2. Phil Wilson, LCRA General Manager LCRA Update 3. Presentation of Annual Techline Alliance Review 4. Security of Bluebonnet s electric system and facilities 5. Cash Management Services 6. Contracts and Litigation 7. Review 2014 First Quarter Expenses

20 Action Items 1. Ratify payment of the CPS power bill invoice and approve the payment of the LCRA power bill invoice 2. Approve a purchase requisition for the engineering services required to replace 153 transmission structures along the Smithville-New Rosanky transmission line 3. Approve five-year contract with Loomis Armored US, LLC for Cash Management Services 4. Approval of revisions to Board Policy 302 (Purchasing Policy) & 304 (Equity Management Policy) 5. Authorize the allocation of the 2013 audited operating margins to Patronage Capital 6. Authorize the retirement of capital credits All items on the agenda are for discussion and/or action. The Board of Directors of Bluebonnet Electric Cooperative, Inc. reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed in the above agenda, as authorized by Texas Government Code, Chapter 551, including but not limited to Consultation with Attorney, Real Property, Prospective Gifts, Personnel Matters, Security Devices, Utility Competitive Matters, and Economic Development Negotiations. Adjourn Report Card 2012 Key Ratio Trend Analysis (KTRA) Margins Debt Service Coverage Equity Ratio Total Full Time Employees Employee Turnover Lost Time Accidents Total Number of Meters 90 Day Aged Receivables PCRF Recovery Rolling 12 Month Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/2000 kwh) Reliability Performance Indices Purchased Power (kwh/month) & Monthly Average $/kwh Natural Gas Prices Member Service Activity Report Payment Type Breakdown Call Center Statistics Number of Visitors to Website & Net Energy Market New Users to Net Energy Market New Users Added to Mobile App Connects and Disconnects Miscellaneous Appendix

21 BOARD AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS BLUEBONNET ELECTRIC COOPERATIVE 155 ELECTRIC AVENUE, BASTROP, TEXAS TUESDAY, MARCH 18, :00 AM Invocation Items from Chair Minutes of February 18, 2014 Regular Meeting Corporate Services Operating Report Financials Operations Financial Reports Activity Reports Electric Delivery Zones Community and Economic Development Community and Economic Development Report Marketing and Communications Report FEMA Update Annual Meeting voting process 2014 Member Survey Proposed revisions to Board Policies 302 and 304 Items from CEO Executive Session System Operations Proposed sale of Lot 4-A, Still Forest Drive Contracts and Litigation

22 Action Items 1) Ratify payment of the CPS power bill invoice and approve the payment of the LCRA power bill invoice 2) Approve the resolution and authorize the proposed sale of Lot 4-A, Still Forest Drive 3) Authorization of loan to Bluebonnet Rural Water Corporation (BRWC) for $37, ) Approve proposed revisions to Board Policies and 301 5) Approve Memorial Resolution honoring former Director John Will Fuchs All items on the agenda are for discussion and/or action. The Board of Directors of Bluebonnet Electric Cooperative, Inc. reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed in the above agenda, as authorized by Texas Government Code, Chapter 551, including but not limited to Consultation with Attorney, Real Property, Prospective Gifts, Personnel Matters, Security Devices, Utility Competitive Matters, and Economic Development Negotiations. Adjourn Report Card 2012 Key Ratio Trend Analysis (KTRA) Margins Debt Service Coverage Equity Ratio Total Full Time Employees Employee Turnover Lost Time Accidents Total Number of Meters 90 Day Aged Receivables PCRF Recovery Rolling 12 Month Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/2000 kwh) Reliability Performance Indices Purchased Power (kwh/month) & Monthly Average $/kwh Natural Gas Prices Member Service Activity Report Payment Type Breakdown Call Center Statistics Number of Visitors to Website & Net Energy Market New Users to Net Energy Market New Users Added to Mobile App Connects and Disconnects Miscellaneous Thank you cards Appendix

23 BOARD AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS BLUEBONNET ELECTRIC COOPERATIVE 155 ELECTRIC AVENUE, BASTROP, TEXAS TUESDAY, FEBRUARY 18, :00 AM Invocation Items from Chair Minutes of January 21, 2014 Regular Meeting Corporate Services Operating Report Financials Operations Financial Reports Activity Reports Electric Delivery Zones Community and Economic Development Community and Economic Development Report Marketing and Communications Report FEMA Update Items from CEO Executive Session System Operations Presentation on Bluebonnet s facilities and properties PCRF discussion Debt portfolio discussion Contracts and Litigation

24 Action Items 1) Ratify payment of power bill invoices from LCRA and CPS 2) Approval to submit a purchase order for Utility Restoration Services (URS) in ) Approve Clevest maintenance and support of the mobile data software for ) Approve Clevest enhancements to mobile data system 5) Approval to submit a purchase order for USIC Locating Services, Inc. in ) Approve a contract that will allow L.E. Myers to provide the construction services for an upgrade of Paige Substation 7) Approve proposed revisions to Board Policies and 301 All items on the agenda are for discussion and/or action. The Board of Directors of Bluebonnet Electric Cooperative, Inc. reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed in the above agenda, as authorized by Texas Government Code, Chapter 551, including but not limited to Consultation with Attorney, Real Property, Prospective Gifts, Personnel Matters, Security Devices, Utility Competitive Matters, and Economic Development Negotiations. Adjourn Report Card 2012 Key Ratio Trend Analysis (KTRA) Margins Debt Service Coverage Equity Ratio Total Full Time Employees Employee Turnover Lost Time Accidents Total Number of Meters 90 Day Aged Receivables PCRF Recovery Rolling 12 Month Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/2000 kwh) Reliability Performance Indices Purchased Power (kwh/month) & Monthly Average $/kwh Natural Gas Prices Member Service Activity Report Payment Type Breakdown Call Center Statistics Number of Visitors to Website & Net Energy Market New Users to Net Energy Market New Users Added to Mobile App Connects and Disconnects Miscellaneous Member Letter Appendix

25 BOARD AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS BLUEBONNET ELECTRIC COOPERATIVE 155 ELECTRIC AVENUE, BASTROP, TEXAS TUESDAY, JANUARY 21, :00 AM Invocation Items from Chair Minutes of December 17, 2013 Regular Meeting Corporate Services Operating Report Financials Operations Financial Reports Activity Reports Electric Delivery Zones Community and Economic Development Community and Economic Development Report Marketing and Communications Report FEMA Update Energy Delivery Zone (EDZ) Books Items from CEO Executive Session System Operations Performance Incentive Plan Results Review of and proposed revisions to Board Policies and 301 Contracts and Litigation Review Fourth Quarter Expenses

26 Action Items 1) Ratify payment of power bill invoices from LCRA and CPS 2) Approve the project and associated purchases of material and services for the upgrade of the substation communications system 3) Approve the purchase of 12 sectionalizers to be utilized for a Distribution Automation (DA) project specific to the Manor area 4) Approve a purchase requisition for the construction services required to replace 41 transmission structures along the Lexington-Deanville transmission line 5) Approve the list of holidays to be observed by the Cooperative during 2015 All items on the agenda are for discussion and/or action. The Board of Directors of Bluebonnet Electric Cooperative, Inc. reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed in the above agenda, as authorized by Texas Government Code, Chapter 551, including but not limited to Consultation with Attorney, Real Property, Prospective Gifts, Personnel Matters, Security Devices, Utility Competitive Matters, and Economic Development Negotiations. Adjourn Report Card 2012 Key Ratio Trend Analysis (KTRA) Total Full Time Employees Employee Turnover Lost Time Accidents Total Number of Meters 90 Day Aged Receivables PCRF Recovery Rolling 12 Month Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/1000 kwh) Electric Utility Bill Survey (Average Cost/2000 kwh) Reliability Performance Indices Purchased Power (kwh/month) & Monthly Average $/kwh Natural Gas Prices Member Service Activity Report Payment Type Breakdown Call Center Statistics Number of Visitors to Website & Net Energy Market New Users to Net Energy Market New Users Added to Mobile App Connects and Disconnects Miscellaneous Thank you cards Appendix

MINUTES OF THE 78 th ANNUAL MEETING OF MEMBERS OF UNITED POWER, INC. TUESDAY, APRIL 18, 2017

MINUTES OF THE 78 th ANNUAL MEETING OF MEMBERS OF UNITED POWER, INC. TUESDAY, APRIL 18, 2017 MINUTES OF THE 78 th ANNUAL MEETING OF MEMBERS OF UNITED POWER, INC. TUESDAY, APRIL 18, 2017 GENERAL The 78 th Annual Meeting of Members of United Power, Inc. was held Thursday, April 18, 2017 in the Waymire

More information

ANNUAL MEETING OF MEMBERS

ANNUAL MEETING OF MEMBERS Co-op News GRAYSON-COLLIN ELECTRIC COOPERATIVE OFFICIAL NOTICE GRAYSON-COLLIN ELECTRIC COOPERATIVE ANNUAL MEETING OF MEMBERS Monday, July 18, 2016 8 P.M. Panther Stadium Van Alstyne High School Van Alstyne,

More information

INTERMOUNTAIN RURAL ELECTRIC ASSOCIATION Colorado 16 Jefferson Sedalia, Colorado

INTERMOUNTAIN RURAL ELECTRIC ASSOCIATION Colorado 16 Jefferson Sedalia, Colorado INTERMOUNTAIN RURAL ELECTRIC ASSOCIATION Colorado 16 Jefferson Sedalia, Colorado A regular meeting of the Board of Directors of the lntermountain Rural Electric Association was called to order at the office

More information

INTERMOUNTAIN RURAL ELECTRIC ASSOCIATION Colorado 16 Jefferson Sedalia, Colorado

INTERMOUNTAIN RURAL ELECTRIC ASSOCIATION Colorado 16 Jefferson Sedalia, Colorado INTERMOUNTAIN RURAL ELECTRIC ASSOCIATION Colorado 16 Jefferson Sedalia, Colorado A regular meeting of the Board of Directors of the lntermountain Rural Electric Association was called to order at the office

More information

Board of Light, Gas and Water Commissioners220 S. Main Street

Board of Light, Gas and Water Commissioners220 S. Main Street Board of Light, Gas and Water Commissioners220 S. Main Street Board Meeting ~Preliminary Agenda ~ Memphis, TN 38103 www.mlgw.com Wednesday, December 7, 2016 1:00 PM Board Room INFORMATION FOR THE BENEFIT

More information

Making a difference Annual Report

Making a difference Annual Report Making a difference 2017 Annual Report Power Circuit A supplement to Oklahoma Living Volume 77 Number 10 October 2018 PARTNERING WITH EDUCATION FOR A BRIGHTER FUTURE School District VVEC KAMO Total Corporate

More information

The meeting was called to order by Chairman Cobbins. The Secretary-Treasurer called the roll. The following Board Members were

The meeting was called to order by Chairman Cobbins. The Secretary-Treasurer called the roll. The following Board Members were 283 MEMPHIS LIGHT, GAS & WATER DIVISION OFFICIAL MINUTES Meeting Time: December 15, 2011 at 3:00 P.M. Meeting Location: Board Room, Fifth Floor, Administration Building, Memphis, Tennessee The meeting

More information

MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF UNITED POWER, INC. WEDNESDAY, FEBRUARY 18, 2015

MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF UNITED POWER, INC. WEDNESDAY, FEBRUARY 18, 2015 MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF UNITED POWER, INC. WEDNESDAY, FEBRUARY 18, 2015 GENERAL President Douglas Pryce called the regular meeting of the United Power Board of Directors

More information

JEFFERSON COUNTY COMMISSION. Administrative Services - Commissioner Carrington

JEFFERSON COUNTY COMMISSION. Administrative Services - Commissioner Carrington JEFFERSON COUNTY COMMISSION DATE: September 26, 2013 TIME: I. ROLL CALL II. INVOCATION Pastor Ed Spruiell - The Lord s Chapel III. PLEDGE OF ALLEGIANCE IV. APPROVAL OF MINUTES September 12, 2013 V. RESOLUTIONS

More information

NIGERIAN ELECTRICITY REGULATORY COMMISSION REGULATIONS FOR EMBEDDED GENERATION 2012

NIGERIAN ELECTRICITY REGULATORY COMMISSION REGULATIONS FOR EMBEDDED GENERATION 2012 NIGERIAN ELECTRICITY REGULATORY COMMISSION REGULATIONS FOR EMBEDDED GENERATION 2012 1 P a g e REGULATION NO: 0112 NIGERIAN ELECTRICITY REGULATORY COMMISSION In exercise of its powers to make Regulations

More information

BYLAWS OF YOUR ELECTRIC COOPERATIVE

BYLAWS OF YOUR ELECTRIC COOPERATIVE BYLAWS OF YOUR ELECTRIC COOPERATIVE TABLE OF CONTENTS Article Page I Members 1 II Meetings of Members 3 III Directors 4 IV Meeting of Directors 6 V Officers 7 VI Contracts, Checks & Deposits 9 VII Indemnification

More information

TUESDAY, APRIL 19, 2016 PUBILC HEARING & REGULAR COUNCIL MEETING 6:30 P M. 2. RECOGNITION OF EAGLE SCOUT: Michael Brittain... 1

TUESDAY, APRIL 19, 2016 PUBILC HEARING & REGULAR COUNCIL MEETING 6:30 P M. 2. RECOGNITION OF EAGLE SCOUT: Michael Brittain... 1 APRIL 19, 2016 PUBLIC HEARING & REGULAR COUNCIL MEETING 1. CALL TO ORDER REGULAR COUNCIL MEETING 1.1 Invocation (Council Member Gunn) 1.2 Pledge of Allegiance Michael Brittain, Eagle Scout, Troop # 673

More information

North Chicago Firefighters Pension Fund Fire Station, 1850 Lewis Avenue, North Chicago, IL 60068

North Chicago Firefighters Pension Fund Fire Station, 1850 Lewis Avenue, North Chicago, IL 60068 Fire Station, 1850 Lewis Avenue, North Chicago, IL 60068 Douglas Winston John Umek Dell Urban Kenneth Robinson Patrick Michael President Secretary Trustee Trustee/Treasurer Trustee MINUTES OF A REGULAR

More information

Board of Light, Gas and Water Commissioners220 S. Main Street

Board of Light, Gas and Water Commissioners220 S. Main Street Board of Light, Gas and Water Commissioners220 S. Main Street Board Meeting ~ Preliminary Agenda ~ Memphis, TN 38103 www.mlgw.com Wednesday, June 6, 2018 1:00 PM Board Room INFORMATION FOR THE BENEFIT

More information

PUBLIC UTILITY DISTRICT NO. 1 OF LEWIS COUNTY

PUBLIC UTILITY DISTRICT NO. 1 OF LEWIS COUNTY PUBLIC UTILITY DISTRICT NO. 1 OF LEWIS COUNTY Board of Commissioners Meeting November 6, 2018 Public Utility District No. 1 of Lewis County Date Time 11/6/2018 10:00 AM Meeting called by Commissioner Dahlin

More information

METROPOLITAN UTILITIES DISTRICT OF OMAHA BOARD OF DIRECTORS. Bylaws and Committee Guidelines

METROPOLITAN UTILITIES DISTRICT OF OMAHA BOARD OF DIRECTORS. Bylaws and Committee Guidelines METROPOLITAN UTILITIES DISTRICT OF OMAHA BOARD OF DIRECTORS Bylaws and Committee Guidelines Prepared by Ron Bucher, senior vice-president, general counsel Tracey Christensen, director, Corporate Communications

More information

VALLEY SANITARY DISTRICT MINUTES OF REGULAR BOARD MEETING June 10, 2014

VALLEY SANITARY DISTRICT MINUTES OF REGULAR BOARD MEETING June 10, 2014 VALLEY SANITARY DISTRICT MINUTES OF REGULAR BOARD MEETING June 10, 2014 A regular Board Meeting of the Governing Board of Valley Sanitary District (VSD) was held at the District offices, 45-500 Van Buren

More information

JEFFERSON COUNTY COMMISSION DRAFT. Administrative Services - Commissioner Carrington

JEFFERSON COUNTY COMMISSION DRAFT. Administrative Services - Commissioner Carrington JEFFERSON COUNTY COMMISSION DRAFT DATE: September 25, 2012 TIME: I. ROLL CALL II. INVOCATION Pastor Edward Rodgers - Hopewell Baptist Church - Jefferson Avenue S. W. III. PLEDGE OF ALLEGIANCE IV. APPROVAL

More information

ORDINANCE ANNUAL LEVY ORDINANCE OF THE BOARD OF TRUSTEES OF THE GRAYSLAKE AREA PUBLIC LIBRARY DISTRICT LAKE COUNTY, ILLINOIS

ORDINANCE ANNUAL LEVY ORDINANCE OF THE BOARD OF TRUSTEES OF THE GRAYSLAKE AREA PUBLIC LIBRARY DISTRICT LAKE COUNTY, ILLINOIS ORDINANCE 2017-5 ANNUAL LEVY ORDINANCE OF THE BOARD OF TRUSTEES OF THE GRAYSLAKE AREA PUBLIC LIBRARY DISTRICT LAKE COUNTY, ILLINOIS BE IT ORDAINED BY THE BOARD OF LIBRARY TRUSTEES OF THE GRAYSLAKE AREA

More information

MINUTES OF MEETING of BOARD OF LIGHT, GAS AND WATER COMMISSIONERS CITY OF MEMPHIS held September 20, 2007 ********************************

MINUTES OF MEETING of BOARD OF LIGHT, GAS AND WATER COMMISSIONERS CITY OF MEMPHIS held September 20, 2007 ******************************** MINUTES OF MEETING of BOARD OF LIGHT, GAS AND WATER COMMISSIONERS CITY OF MEMPHIS held September 20, 2007 ******************************** 188 A regular meeting of the Board of Light, Gas and Water Commissioners,

More information

Notice of Annual Meeting & Proxy Statement

Notice of Annual Meeting & Proxy Statement 2017 Notice of Annual Meeting & Proxy Statement 45 Ottawa Ave SW, Suite 600 Grand Rapids, MI 49503 MERITAGE HOSPITALITY GROUP INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held May 16, 2017 April

More information

AGENDA. RTA Board of Trustees Annual Meeting Tuesday, May 15, 2018

AGENDA. RTA Board of Trustees Annual Meeting Tuesday, May 15, 2018 AGENDA RTA Board of Trustees Annual Meeting Tuesday, May 15, 2018 I. Call to order of Annual Meeting II. III. IV. Roll Call Certification regarding notice of meeting Approval of minutes from the originally

More information

MINUTES OF MEETING 8 of BOARD OF LIGHT, GAS AND WATER COMMISSIONERS CITY OF MEMPHIS held January 20, 2005 ********************************

MINUTES OF MEETING 8 of BOARD OF LIGHT, GAS AND WATER COMMISSIONERS CITY OF MEMPHIS held January 20, 2005 ******************************** MINUTES OF MEETING 8 of BOARD OF LIGHT, GAS AND WATER COMMISSIONERS CITY OF MEMPHIS held January 20, 2005 ******************************** A regular meeting of the Board of Light, Gas and Water Commissioners,

More information

Effective Date: 1 January Dated 1 January 2009 CONSTITUTION FOR THE ELECTRICITY AND GAS COMPLAINTS COMMISSIONER SCHEME

Effective Date: 1 January Dated 1 January 2009 CONSTITUTION FOR THE ELECTRICITY AND GAS COMPLAINTS COMMISSIONER SCHEME Dated 1 January 2009 CONSTITUTION FOR THE ELECTRICITY AND GAS COMPLAINTS COMMISSIONER SCHEME CONTENTS 1. INTERPRETATION 1 Definitions 1 References to statutes, etc 11 Exclusions from the definition of

More information

Cromaine District Library Regular Board Meeting Thursday, December 14, Black (7:19), Cafmeyer, DeRosier, Oemke, Sargent, Thompson

Cromaine District Library Regular Board Meeting Thursday, December 14, Black (7:19), Cafmeyer, DeRosier, Oemke, Sargent, Thompson Cromaine District Library Regular Board Meeting Thursday, Members Present: Members Absent: Staff Present: Black (7:19), Cafmeyer, DeRosier, Oemke, Sargent, Thompson Lewis Director Marlow I. Vice-President

More information

JEFFERSON COUNTY COMMISSION. Administrative Services - Commissioner Carrington

JEFFERSON COUNTY COMMISSION. Administrative Services - Commissioner Carrington JEFFERSON COUNTY COMMISSION DATE: September 25, 2012 TIME: I. ROLL CALL II. INVOCATION Pastor Edward Rodgers - Hopewell Baptist Church - Jefferson Avenue S. W. III. PLEDGE OF ALLEGIANCE IV. APPROVAL OF

More information

MINUTES OF REGULAR MEETING BOARD OF TRUSTEES ROCK RIVER WATER RECLAMATION DISTRICT THURSDAY, SEPTEMBER 24, 2015

MINUTES OF REGULAR MEETING BOARD OF TRUSTEES ROCK RIVER WATER RECLAMATION DISTRICT THURSDAY, SEPTEMBER 24, 2015 013804 MINUTES OF REGULAR MEETING BOARD OF TRUSTEES ROCK RIVER WATER RECLAMATION DISTRICT THURSDAY, SEPTEMBER 24, 2015 President Massier called the Regular Meeting of the Board of Trustees of the Rock

More information

Board of Light, Gas and Water Commissioners220 S. Main Street

Board of Light, Gas and Water Commissioners220 S. Main Street Board of Light, Gas and Water Commissioners220 S. Main Street Board Meeting ~Preliminary Agenda ~ Memphis, TN 38103 www.mlgw.com Monday, November 19, 2018 1:00 PM Board Room INFORMATION FOR THE BENEFIT

More information

BY-LAWS OF RED HORSE AND PRIME BEEF ASSOCIATION

BY-LAWS OF RED HORSE AND PRIME BEEF ASSOCIATION BY-LAWS OF RED HORSE AND PRIME BEEF ASSOCIATION Adopted July 3, 2002 Revised August 12, 2003 Revised October 17, 2005 Revised September 23, 2013 Revised September 13, 2017 ARTICLE I - ORGANIZATION 1.1

More information

OMNIBUS AGREEMENT BY AND AMONG WESTERN GAS EQUITY PARTNERS, LP WESTERN GAS EQUITY HOLDINGS, LLC AND ANADARKO PETROLEUM CORPORATION

OMNIBUS AGREEMENT BY AND AMONG WESTERN GAS EQUITY PARTNERS, LP WESTERN GAS EQUITY HOLDINGS, LLC AND ANADARKO PETROLEUM CORPORATION Exhibit 10.4 OMNIBUS AGREEMENT BY AND AMONG WESTERN GAS EQUITY PARTNERS, LP WESTERN GAS EQUITY HOLDINGS, LLC AND ANADARKO PETROLEUM CORPORATION OMNIBUS AGREEMENT This ( Agreement ) is entered into on,

More information

FLORIDA PUBLIC UTILITIES COMPANY 401 South Dixie Highway West Palm Beach, Florida NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

FLORIDA PUBLIC UTILITIES COMPANY 401 South Dixie Highway West Palm Beach, Florida NOTICE OF ANNUAL MEETING OF STOCKHOLDERS FLORIDA PUBLIC UTILITIES COMPANY 401 South Dixie Highway West Palm Beach, Florida 33401 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To the Common Stockholders of FLORIDA PUBLIC UTILITIES COMPANY: To Be Held

More information

The following questions were all addressed in this chapter. See how well you do. in answering them. Answers are provided after the notes.

The following questions were all addressed in this chapter. See how well you do. in answering them. Answers are provided after the notes. TEST YOUR KNOWLEDGE Chapter 1 The following questions were all addressed in this chapter. See how well you do in answering them. Answers are provided after the notes. 1. Who has the Power of the Purse?

More information

LAKE TOWNSHIP, STARK COUNTY, OHIO December 27, 2016 Page 1 of 6

LAKE TOWNSHIP, STARK COUNTY, OHIO December 27, 2016 Page 1 of 6 Page 1 of 6 The Board of Lake Township Trustees met in regular session at 6:30 p.m. at 12360 Market Avenue North, Hartville, Ohio with the following members present: John Arnold, President Galen Stoll,

More information

PASADENA INDEPENDENT SCHOOL DISTRICT. Meeting of the Board of Trustees. Tuesday, October 24, 2017, at 5:30 P.M. AGENDA

PASADENA INDEPENDENT SCHOOL DISTRICT. Meeting of the Board of Trustees. Tuesday, October 24, 2017, at 5:30 P.M. AGENDA PASADENA INDEPENDENT SCHOOL DISTRICT Meeting of the Board of Trustees Tuesday, October 24, 2017, at 5:30 P.M. AGENDA The Pasadena Independent School District Board of Trustees Personnel Committee will

More information

Minutes of Regular Board Meeting December 19, 2018

Minutes of Regular Board Meeting December 19, 2018 Minutes of Regular Board Meeting December 19, 2018 A regular meeting of the Board of Directors of the Central Lincoln People s Utility District was held at the Florence Office on Wednesday, December 19,

More information

Minutes Lakewood City Council Regular Meeting held December 9, 2014

Minutes Lakewood City Council Regular Meeting held December 9, 2014 Minutes Lakewood City Council Regular Meeting held MEETING WAS CALLED TO ORDER at 7:46 p.m. by Mayor Rogers in the Council Chambers at the Civic Center, 5000 Clark Avenue, Lakewood, California. INVOCATION

More information

ACTION REQUESTED: Take whatever action Council deems advisable 7 NOTICES WERE MAILED ON APRIL 28, 2017 Colvett

ACTION REQUESTED: Take whatever action Council deems advisable 7 NOTICES WERE MAILED ON APRIL 28, 2017 Colvett CITY OF MEMPHIS COUNCIL AGENDA May 9, 2017 Public Session Tuesday, 3:30 p.m. Council Chambers, First Floor, City Hall 125 North Main Street Memphis, Tennessee 38103-2017 CALL TO ORDER by the Sergeant-at-Arms

More information

MINUTES SOUTHEASTERN WISCONSIN REGIONAL PLANNING COMMISSION ADMINISTRATIVE COMMITTEE

MINUTES SOUTHEASTERN WISCONSIN REGIONAL PLANNING COMMISSION ADMINISTRATIVE COMMITTEE MINUTES SOUTHEASTERN WISCONSIN REGIONAL PLANNING COMMISSION ADMINISTRATIVE COMMITTEE Thursday, 1:30 p.m. SEWRPC Office Building Commissioners Conference Room W239 N1812 Rockwood Drive Waukesha, Wisconsin

More information

Board of Light, Gas and Water Commissioners220 S. Main Street

Board of Light, Gas and Water Commissioners220 S. Main Street Board of Light, Gas and Water Commissioners220 S. Main Street Board Meeting ~ Preliminary Agenda ~ Memphis, TN 38103 www.mlgw.com Wednesday, March 22, 2017 1:00 PM Board Room INFORMATION FOR THE BENEFIT

More information

ANNUAL MINUTES MEETING OF: LLC

ANNUAL MINUTES MEETING OF: LLC ANNUAL MINUTES MEETING OF: LLC The annual meeting of this limited liability company was held on at (time) at the location of The following members and/or managers were present at this annual meeting: The

More information

CHUGACH ELECTRIC ASSOCIATION, INC. Anchorage, Alaska. Wednesday 4:00 PM REGULAR BOARD OF DIRECTORS MEETING

CHUGACH ELECTRIC ASSOCIATION, INC. Anchorage, Alaska. Wednesday 4:00 PM REGULAR BOARD OF DIRECTORS MEETING CHUGACH ELECTRIC ASSOCIATION, INC. Anchorage, Alaska Wednesday 4:00 PM REGULAR BOARD OF DIRECTORS MEETING Recording Secretary: Arden Quezon-Vicente I. CALL TO ORDER Chair Chastain called the Regular Board

More information

Minutes December 14, 2009

Minutes December 14, 2009 Minutes - 1 - December 14, 2009 MINUTES Community Unit School District #205 Board of Education December 14, 2009 Public Hearing on Amendment to Board Policy 623.00 Authorization for Internet Access. Page

More information

NEW YORK STATE RELIABILITY COUNCIL, L.L.C. ( NYSRC ) POLICY NO. 3-7 ACCOUNTING PROCEDURE

NEW YORK STATE RELIABILITY COUNCIL, L.L.C. ( NYSRC ) POLICY NO. 3-7 ACCOUNTING PROCEDURE NEW YORK STATE RELIABILITY COUNCIL, L.L.C. ( NYSRC ) POLICY NO. 3-7 ACCOUNTING PROCEDURE 1.0 Introduction This document explains the NYSRC procedures associated with the handling of receipts, disbursements,

More information

REGULAR MINUTES TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 BOARD OF DIRECTORS

REGULAR MINUTES TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 BOARD OF DIRECTORS REGULAR MINUTES TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 BOARD OF DIRECTORS December 15, 2015 at 6:00P.M. 100 Municipal Drive, Trophy Club, Texas 76262 The Board of Directors, of Denton and Tarrant

More information

Ripon City Council Meeting Notice & Agenda

Ripon City Council Meeting Notice & Agenda Ripon City Council Meeting Notice & Agenda CITY HALL, 259 NORTH WILMA, RIPON, CALIFORNIA TUESDAY, MARCH 8, 2016-6:00 P.M. REGULAR MEETING You are now participating in the process of representative government.

More information

SAN MARCOS CITY COUNCIL AGENDA REGULAR MEETING 630 E. HOPKINS TUESDAY, JANUARY 15, :30 P.M.

SAN MARCOS CITY COUNCIL AGENDA REGULAR MEETING 630 E. HOPKINS TUESDAY, JANUARY 15, :30 P.M. SAN MARCOS CITY COUNCIL AGENDA REGULAR MEETING 630 E. HOPKINS TUESDAY, JANUARY 15, 2013 5:30 P.M. 1. Call To Order 2. Roll Call 3. Receive a Staff presentation and hold discussion regarding the Downtown

More information

Board of Light, Gas and Water Commissioners220 S. Main Street

Board of Light, Gas and Water Commissioners220 S. Main Street Board of Light, Gas and Water Commissioners220 S. Main Street Board Meeting ~ Preliminary Agenda ~ Memphis, TN 38103 www.mlgw.com Wednesday, August 22, 2018 1:00 PM Board Room INFORMATION FOR THE BENEFIT

More information

LAKE VIEW FIRE DISTRICT Board of Fire Commissioners Minutes of Meeting June 13, 2018

LAKE VIEW FIRE DISTRICT Board of Fire Commissioners Minutes of Meeting June 13, 2018 LAKE VIEW FIRE DISTRICT Board of Fire Commissioners Minutes of Meeting June 13, 2018 The regular meeting of the Board of Fire Commissioners of the Lake View Fire District for June 2018 was called to order

More information

SNOHOMISH COUNTY PUBLIC UTILITY DISTRICT

SNOHOMISH COUNTY PUBLIC UTILITY DISTRICT SNOHOMISH COUNTY PUBLIC UTILITY DISTRICT Regular Meeting December 19, 2017 The Regular Meeting was convened by Vice President Kathleen Vaughn at 9:00 a.m. in the Commission Meeting Room. Those attending

More information

By-Laws. (As Amended October 1, 2017) Headquarters: 8600 W. Tangerine Rd. Marana, AZ (520)

By-Laws. (As Amended October 1, 2017) Headquarters: 8600 W. Tangerine Rd. Marana, AZ (520) By-Laws (As Amended October 1, 2017) Headquarters: 8600 W. Tangerine Rd. Marana, AZ 85658 (520) 744-2944 Mailing Address: P.O. Box 930 Marana, AZ 85653-0930 www.trico.coop Trico Bylaws May 2017 Page 1

More information

MINUTES Board of Directors Meeting San Isabel Electric Association, Inc. May 19, 2017

MINUTES Board of Directors Meeting San Isabel Electric Association, Inc. May 19, 2017 MINUTES Board of Directors Meeting San Isabel Electric Association, Inc. May 19, 2017 The regular meeting of the Board of Directors of San Isabel Electric Association, Inc., was held Friday, May 19, 2017,

More information

PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG: WILLARD DORRIETY, JR., VICE CHAIRMAN

PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG: WILLARD DORRIETY, JR., VICE CHAIRMAN Jason M. Springs District 1 Roger M. Poston District 2 Alphonso Bradley District 3 Mitchell Kirby District 4 Kent C. Caudle District 5 AGENDA FLORENCE COUNTY COUNCIL REGULAR MEETING COUNTY COMPLEX 180

More information

June 08, Guests: Todd Wixson - Leslie Fire Department & Matt Chalmers - 4H Leader.

June 08, Guests: Todd Wixson - Leslie Fire Department & Matt Chalmers - 4H Leader. June 08, 2017 Present: Wade, J. Vickers, Eldred, Ward and Feazel. Guests: Todd Wixson - Leslie Fire Department & Matt Chalmers - 4H Leader. The regular scheduled meeting of the Leslie Township Board of

More information

VORNADO REALTY TRUST

VORNADO REALTY TRUST VORNADO REALTY TRUST FORM 10-K/A (Amended Annual Report) Filed 04/05/10 for the Period Ending 12/31/09 Address 888 SEVENTH AVE NEW YORK, NY 10019 Telephone 212-894-7000 CIK 0000899689 Symbol VNO SIC Code

More information

MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF UNITED POWER, INC. FRIDAY, MAY 20, 2016

MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF UNITED POWER, INC. FRIDAY, MAY 20, 2016 MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF UNITED POWER, INC. FRIDAY, MAY 20, 2016 GENERAL President Brian McCormick called the regular meeting of the United Power Board of Directors to

More information

Preliminary Unofficial. Board of Trustees Meeting Agenda. the Village of Monticello. Tuesday, April 3 rd, :30 p.m.

Preliminary Unofficial. Board of Trustees Meeting Agenda. the Village of Monticello. Tuesday, April 3 rd, :30 p.m. Preliminary Unofficial Board of Trustees Meeting Agenda Village of Monticello Tuesday, April 3 rd, 2018 5:30 p.m. 1. Call Meeting to Order 2. Pledge to the Flag 3. Swearing In of Newly Elected Officials

More information

Wyandotte Municipal Services

Wyandotte Municipal Services Electric, Steam, Water Cable Television and High Speed Internet Service since 1889 An Equal Opportunity Employer Wyandotte Municipal Services Expedited Generator Interconnection Requirements INTRODUCTION

More information

LOMBARD FIREFIGHTERS PENSION FUND

LOMBARD FIREFIGHTERS PENSION FUND LOMBARD FIREFIGHTERS PENSION FUND George Seagraves President Terry Davis Secretary Joseph Shark Trustee Thomas Willis Trustee Paul DiRienzo Trustee THE REGULAR MEETING MINUTES OF THE LOMBARD FIREFIGHTERS

More information

BOARD OF TRUSTEES OF HARRISON TOWNSHIP LICKING COUNTY, OHIO MINUTES OF REGULAR/ORGANIZATIONAL MEETING JANUARY 2, 2018

BOARD OF TRUSTEES OF HARRISON TOWNSHIP LICKING COUNTY, OHIO MINUTES OF REGULAR/ORGANIZATIONAL MEETING JANUARY 2, 2018 BOARD OF TRUSTEES OF HARRISON TOWNSHIP LICKING COUNTY, OHIO MINUTES OF REGULAR/ORGANIZATIONAL MEETING JANUARY 2, 2018 The Harrison Township Trustees met in regular session on January 2, 2018 at the Township

More information

The Commission met on Tuesday, December 21, 2010, with Chair Boyd and Commissioners O Brien, Pugh, Reha, and Wergin present. TELECOMMUNICATIONS AGENDA

The Commission met on Tuesday, December 21, 2010, with Chair Boyd and Commissioners O Brien, Pugh, Reha, and Wergin present. TELECOMMUNICATIONS AGENDA The Commission met on Tuesday, December 21, 2010, with Chair Boyd and Commissioners O Brien, Pugh, Reha, and Wergin present. The following matters were taken up by the Commission: TELECOMMUNICATIONS AGENDA

More information

The meeting was called to order by Chairman Evans. The Secretary-Treasurer called the roll. The following Board Members were

The meeting was called to order by Chairman Evans. The Secretary-Treasurer called the roll. The following Board Members were 105 MEMPHIS LIGHT, GAS & WATER DIVISION OFFICIAL MINUTES Meeting Time: November 20, 2008 at 1:30 P.M. Meeting Location: Board Room, Fifth Floor, Administration Building, Memphis, Tennessee The meeting

More information

MINUTES FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO August 15, 2018

MINUTES FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO August 15, 2018 MINUTES FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 151 August 15, 2018 The Board of Directors (the "Board") of Fort Bend County Municipal Utility District No. 151 (the "District") met in regular session,

More information

Legislative Branch Revolving Funds

Legislative Branch Revolving Funds Ida A. Brudnick Analyst on the Congress Jacob R. Straus Analyst on the Congress November 23, 2009 Congressional Research Service CRS Report for Congress Prepared for Members and Committees of Congress

More information

3. Pledge of Allegiance United States and Texas (HONOR THE TEXAS FLAG; I PLEDGE ALLEGIANCE TO THEE, TEXAS, ONE STATE UNDER GOD, ONE AND INDIVISIBLE)

3. Pledge of Allegiance United States and Texas (HONOR THE TEXAS FLAG; I PLEDGE ALLEGIANCE TO THEE, TEXAS, ONE STATE UNDER GOD, ONE AND INDIVISIBLE) AGENDA STATE OF TEXAS )( CITY OF FRIENDSWOOD )( COUNTIES OF GALVESTON/HARRIS )( OCTOBER 02, 2017 )( NOTICE IS HEREBY GIVEN OF A FRIENDSWOOD CITY COUNCIL REGULAR MEETING TO BE HELD AT 5:30 PM ON MONDAY,

More information

MANUAL PREPARED IN ACCORDANCE WITH SECTION 51 OF THE PROMOTION OF ACCESS TO INFORMATION ACT, NO. 2 OF 2000 FOR

MANUAL PREPARED IN ACCORDANCE WITH SECTION 51 OF THE PROMOTION OF ACCESS TO INFORMATION ACT, NO. 2 OF 2000 FOR MANUAL PREPARED IN ACCORDANCE WITH SECTION 51 OF THE PROMOTION OF ACCESS TO INFORMATION ACT, NO. 2 OF 2000 FOR SOUTH AFRICA INCLUDING RSM SA CONSULTING (PTY) LTD (Registration Number 2013/160759/07) and

More information

This version supersedes all previous publications.

This version supersedes all previous publications. BYLAWS OF HILCO ELECTRIC COOPERATIVE, INC. ITASCA, TEXAS PUBLISHED ON JANUARY 29, 2015 This version supersedes all previous publications. The aim of HILCO ELECTRIC COOPERATIVE, INC., (hereafter called

More information

The Police Pension Fund VILLAGE OF LOMBARD

The Police Pension Fund VILLAGE OF LOMBARD The Police Pension Fund VILLAGE OF LOMBARD 235 EAST WILSON AVE. LOMBARD, IL 60148 MINUTES OF THE REGULAR MEETING JULY 16, 2018 A regular meeting of the Lombard Police Pension Fund Board of Trustees was

More information

BYLAWS OF THE ESPLANADE CONDOMINIUM ASSOCIATION

BYLAWS OF THE ESPLANADE CONDOMINIUM ASSOCIATION BYLAWS OF THE ESPLANADE CONDOMINIUM ASSOCIATION The Esplanade Condominium Association is a corporation organized under RCW Chapter 24.03, the Washington Nonprofit Corporation Act. These Bylaws provide

More information

HILLSIDE PUBLIC LIBRARY BOARD OF TRUSTEES MEETING MINUTES July19, 2017

HILLSIDE PUBLIC LIBRARY BOARD OF TRUSTEES MEETING MINUTES July19, 2017 HILLSIDE PUBLIC LIBRARY BOARD OF TRUSTEES MEETING MINUTES July19, 2017 A. CALL TO ORDER: Gloria Whitaker called the meeting to order at 7:02 p.m. Public comments: Visitors are asked to identify themselves

More information

SAN RAMON VALLEY FIRE PROTECTION DISTRICT BOARD OF DIRECTORS REGULAR MEETING

SAN RAMON VALLEY FIRE PROTECTION DISTRICT BOARD OF DIRECTORS REGULAR MEETING SAN RAMON VALLEY FIRE PROTECTION DISTRICT BOARD OF DIRECTORS REGULAR MEETING Minutes -May 23,2018 Minutes Board of Directors Regular Board Meeting MISSION STATEMENT In the spirit of our tradition, we strive

More information

Agenda 6/1/17 Page 1 FINAL A G E N D A REGULAR MEETING ON JUNE 1, :30 P.M. AT OAKDALE, NEW YORK

Agenda 6/1/17 Page 1 FINAL A G E N D A REGULAR MEETING ON JUNE 1, :30 P.M. AT OAKDALE, NEW YORK Agenda 6/1/17 Page 1 A G E N D A REGULAR MEETING ON JUNE 1, 2017 5:30 P.M. AT OAKDALE, NEW YORK PUBLIC COMMENT PRESENTATION MOBILE WORKFORCE TECHNOLOGY, BY JANICE TINSLEY, JOSEPH POKORNY AND MICHAEL LITKA

More information

Articles of Incorporation and Bylaws of Dakota Electric Association

Articles of Incorporation and Bylaws of Dakota Electric Association Articles of Incorporation and Bylaws of Dakota Electric Association Revised April 27, 2017 Published by Dakota Electric Association 4300 220th Street West, Farmington, MN 55024 651-463-6212 1-800-874-3409

More information

MEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM EXECUTIVE COMMITTEE 1255 Imperial Avenue, Suite 1000 San Diego, CA June 7, 2018 MINUTES

MEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM EXECUTIVE COMMITTEE 1255 Imperial Avenue, Suite 1000 San Diego, CA June 7, 2018 MINUTES A. ROLL CALL MEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM EXECUTIVE COMMITTEE 1255 Imperial Avenue, Suite 1000 San Diego, CA 92101 MINUTES Chair Gomez called the Executive Committee meeting to

More information

NORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 24 Minutes of Meeting of Board of Directors January 8, 2019

NORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 24 Minutes of Meeting of Board of Directors January 8, 2019 NORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 24 Minutes of Meeting of Board of Directors January 8, 2019 The Board of Directors ( Board ) of Northwest Harris County Municipal Utility District

More information

Minutes. Oral Requests and Communications from the Audience/Staff None

Minutes. Oral Requests and Communications from the Audience/Staff None Page 1 Board of Directors Regular Meeting Wednesday,, 6:30 p.m. Bob Keefer Center for Sports and Recreation 250 S. 32 nd Street, Springfield, Oregon Call to Order President Greg James called the meeting

More information

City of South Pasadena

City of South Pasadena A G E N D A AGENDA MEETING TUESDAY, MAY 5, 2015 SOUTH PASADENA, FLORIDA COMMISSION CHAMBERS 9:00 A.M. CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL PROPOSED AGENDA FOR THE TUESDAY, MAY 12, 2015

More information

The North American Electric Reliability Corporation ( NERC ) hereby submits the

The North American Electric Reliability Corporation ( NERC ) hereby submits the VIA ELECTRONIC FILING August 9, 2013 Ms. Kimberly D. Bose, Secretary Federal Energy Regulatory Commission 888 First Street, N.E. Washington, D.C. 20426 Re: North American Electric Reliability Corporation

More information

MINUTES REGULAR MEETING OF THE HEMET CITY COUNCIL August 28, :00 p.m.

MINUTES REGULAR MEETING OF THE HEMET CITY COUNCIL August 28, :00 p.m. MINUTES REGULAR MEETING OF THE HEMET CITY COUNCIL August 28, 2018 5:00 p.m. City of Hemet Council Chambers www.cityofhemet.org 450 E. Latham Avenue Please silence all cell phones Call to Order Mayor Perciful

More information

STATE OF NEW JERSEY Board of Public Utilities Two Gateway Center Newark, New Jersey 07102

STATE OF NEW JERSEY Board of Public Utilities Two Gateway Center Newark, New Jersey 07102 STATE OF NEW JERSEY Board of Public Utilities Two Gateway Center Newark, New Jersey 07102 AGENDA FOR BOARD MEETING TUESDAY, DECEMBER 1, 2009 10:00 a.m. NEWARK EXECUTIVE SESSION* *(Open Session will not

More information

ROWAN UNIVERSITY/RUTGERS-CAMDEN BOARD OF GOVERNORS

ROWAN UNIVERSITY/RUTGERS-CAMDEN BOARD OF GOVERNORS 11:00 a.m. Room 522 Cooper Medical School of Rowan University, 401 South Broadway, Camden NJ 08103 AGENDA EXECUTIVE SESSION Room 422 (11:00 a.m. to 12:00 p.m. as authorized by Resolution No. 2014.08.04)

More information

Port Ludlow Drainage District (PLDD) September 13, 2018 Board of Commissioners Regular Meeting - #0241 Draft Minutes

Port Ludlow Drainage District (PLDD) September 13, 2018 Board of Commissioners Regular Meeting - #0241 Draft Minutes Port Ludlow Drainage District (PLDD) September 13, 2018 Board of Commissioners Regular Meeting - #0241 Draft Minutes The Regular Meeting of the Port Ludlow Drainage District (PLDD) was called to order

More information

Agenda for the Regular Session to be held at 6:00 P.M.,, Wednesday, October 19, 2011 to be approved as proposed or amended.

Agenda for the Regular Session to be held at 6:00 P.M.,, Wednesday, October 19, 2011 to be approved as proposed or amended. AGENDA OF THE REGULAR SESSION OF THE COUNCIL OF THE CITY OF WASHINGTON, IOWA TO BE HELD AT 120 E. MAIN STREET, AT 6:00 P.M., WEDNESDAY, OCTOBER 19, 2011 Call to Order Pledge of Allegiance Roll call Agenda

More information

RENAISSANCE COMMUNITY DEVELOPMENT DISTRICT. Agenda Package. Regular Board Meeting. Monday May 14, :30 a.m.

RENAISSANCE COMMUNITY DEVELOPMENT DISTRICT. Agenda Package. Regular Board Meeting. Monday May 14, :30 a.m. RENAISSANCE COMMUNITY DEVELOPMENT DISTRICT Agenda Package Regular Board Meeting Monday May 14, 2018 11:30 a.m. The Club at Renaissance 12801 Renaissance Way Fort Myers, Florida Note: The Advanced Meeting

More information

MINUTES SOUTHSIDE ELECTRIC COOPERATIVE MEETING OF THE BOARD OF DIRECTORS SEPTEMBER 17, 1:30 P.M. HEADQUARTERS BOARD ROOM

MINUTES SOUTHSIDE ELECTRIC COOPERATIVE MEETING OF THE BOARD OF DIRECTORS SEPTEMBER 17, 1:30 P.M. HEADQUARTERS BOARD ROOM MINUTES SOUTHSIDE ELECTRIC COOPERATIVE MEETING OF THE BOARD OF DIRECTORS SEPTEMBER 17, 2015@ 1:30 P.M. HEADQUARTERS BOARD ROOM PRESENT: Frank W. Bacon (Chairman) Earl C. Currin, Jr. (Vice Chairman) Paul

More information

Bunting Coulson Curry French Swope. nominates. BE IT RESOLVED, that the nominations be closed for President during 2019.

Bunting Coulson Curry French Swope. nominates. BE IT RESOLVED, that the nominations be closed for President during 2019. ORGANIZATIONAL MEETING AGENDA 1. Roll Call Mike Young 2. Nomination of President to serve as President during 2019. nominates 3. Closing of Nominations BE IT RESOLVED, that the nominations be closed for

More information

4. ADJOURN CLOSED EXECUTIVE SESSION AND RECONVENE OPEN MEETING

4. ADJOURN CLOSED EXECUTIVE SESSION AND RECONVENE OPEN MEETING Mayor Todd Kana Matthew Doc Dantzer, Position 1 John Bramlett, Position 2 Richard Carby, Position 3, Mayor Pro Tem Brenda Hoppe, Position 4 Jonny Williams, Position 5 Paul Mendes, City Administrator Lynne

More information

LCRA CREDIT UNION. ANNUAL MEETING April 24, 2018 MINUTES

LCRA CREDIT UNION. ANNUAL MEETING April 24, 2018 MINUTES LCRA CREDIT UNION ANNUAL MEETING April 24, 2018 MINUTES Pledge of Allegiance: I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands: one Nation under

More information

Geneva Area City Board of Education Organizational Meeting January 2, Certification by Treasurer of Compliance with Meeting Requirements Rules

Geneva Area City Board of Education Organizational Meeting January 2, Certification by Treasurer of Compliance with Meeting Requirements Rules Geneva Area City Board of Education Organizational Meeting January 2, 2019 The Board of Education of the Geneva Area City School District met for the Organizational Meeting at 5:30 p.m., January 2, 2019,

More information

Grimes County Commissioners Court NOTICE OF THE REGULAR MEETING OF THE COMMISSIONERS COURT OF GRIMES COUNTY, TEXAS TUESDAY, SEPTEMBER 12, 2017

Grimes County Commissioners Court NOTICE OF THE REGULAR MEETING OF THE COMMISSIONERS COURT OF GRIMES COUNTY, TEXAS TUESDAY, SEPTEMBER 12, 2017 Chad Mallett Barbara Walker Commissioner, Precinct #1 Commissioner, Precinct #3 David E. Dobyanski Gary A. Husfeld Commissioner, Precinct #2 Commissioner, Precinct #4 Ben Leman, Grimes County Judge P.O.

More information

BOARD OF TRUSTEES OF HARRISON TOWNSHIP LICKING COUNTY, OHIO MINUTES OF REGULAR/ORGANIZATIONAL MEETING JANUARY 7, 2019

BOARD OF TRUSTEES OF HARRISON TOWNSHIP LICKING COUNTY, OHIO MINUTES OF REGULAR/ORGANIZATIONAL MEETING JANUARY 7, 2019 BOARD OF TRUSTEES OF HARRISON TOWNSHIP LICKING COUNTY, OHIO MINUTES OF REGULAR/ORGANIZATIONAL MEETING JANUARY 7, 2019 The Harrison Township Trustees met in regular session on January 7, 2019 at the Township

More information

The meeting was called to order by Vice Chair Paula Lantz at 8:02 a.m. PLEDGE. The Pledge of Allegiance was led by Vice Chair Paula Lantz.

The meeting was called to order by Vice Chair Paula Lantz at 8:02 a.m. PLEDGE. The Pledge of Allegiance was led by Vice Chair Paula Lantz. STATEMENT OF PROCEEDINGS FOR THE REGULAR MEETING OF THE FOOTHILL TRANSIT ADMINISTRATIVE OFFICE 2ND FLOOR ROOM 100 SOUTH VINCENT AVENUE WEST COVINA, CALIFORNIA 91790 Friday, 8:00 AM CALL TO ORDER 1. Call

More information

MOTION Moved by Scholly, seconded by Goldstein, to approve the Minutes of the May 19, 2016 Board Meeting as presented.

MOTION Moved by Scholly, seconded by Goldstein, to approve the Minutes of the May 19, 2016 Board Meeting as presented. Page 1 GLENVIEW PUBLIC LIBRARY BOARD OF TRUSTEES A G E N D A Meeting Date: June 16, 2016 7:30 PM PRESENT Wendy Goldstein M David Johnson (Board) John Miller Jack Neymark Allan Ruter Ellen Scholly ABSENT

More information

of PRESTWICKE PROPERTY OWNERS ASSOCIATION, Inc.

of PRESTWICKE PROPERTY OWNERS ASSOCIATION, Inc. NORTH CAROLINA WAKE COUNTY AMENDED and RESTATED BYLAWS of PRESTWICKE PROPERTY OWNERS ASSOCIATION, Inc. ARTICLE I Name and Location The name of the corporation is PRESTWICKE PROPERTY OWNERS ASSOCIATION

More information

MINUTES SOUTHEASTERN WISCONSIN REGIONAL PLANNING COMMISSION ADMINISTRATIVE COMMITTEE

MINUTES SOUTHEASTERN WISCONSIN REGIONAL PLANNING COMMISSION ADMINISTRATIVE COMMITTEE MINUTES SOUTHEASTERN WISCONSIN REGIONAL PLANNING COMMISSION ADMINISTRATIVE COMMITTEE Thursday, 1:30 p.m. SEWRPC Office Building Commissioners Conference Room W239 N1812 Rockwood Drive Waukesha, Wisconsin

More information

Mortgage Bankers Association of Louisville. Subject of the Policy: Board of Director s Meetings. Policy Statement

Mortgage Bankers Association of Louisville. Subject of the Policy: Board of Director s Meetings. Policy Statement Board of Director s Meetings Board of Director Meetings shall be held on the first Wednesday of every month. The Executive Director is responsible for securing the location for the meeting, and all planning

More information

EDB Information Disclosure Requirements Information Templates for Schedules 11a 13

EDB Information Disclosure Requirements Information Templates for Schedules 11a 13 EDB Information Disclosure Requirements Information Templates for Schedules 11a 13 Disclosure Date 31 March 2019 Start Date (first day) 1 April 2019 Templates for Schedules 11a 13 (Asset Management Plan)

More information

MiNUTES OF REGULAR BOARD OF DIRECTORS MEETING OF COBB ELECTRIC MEMBERSHIP CORPORATION 1000 EMC PARKWAY MARIETTA, GEORGIA 30060

MiNUTES OF REGULAR BOARD OF DIRECTORS MEETING OF COBB ELECTRIC MEMBERSHIP CORPORATION 1000 EMC PARKWAY MARIETTA, GEORGIA 30060 MiNUTES OF REGULAR BOARD OF DIRECTORS MEETING OF COBB ELECTRIC MEMBERSHIP CORPORATION 1000 EMC PARKWAY MARIETTA, GEORGIA 30060 CALL TO ORDER Chairman Tripper Sharp called the meeting of the Cobb Electric

More information

BYLAWS OF ST. JOSEPH FARMERS MARKET MEMBERS

BYLAWS OF ST. JOSEPH FARMERS MARKET MEMBERS BYLAWS OF ST. JOSEPH FARMERS MARKET This instrument constitutes the Bylaws of St. Joseph Farmers Market, a nonprofit corporation duly organized under the Minnesota Nonprofit Corporation Act, Minnesota

More information

PASADENA INDEPENDENT SCHOOL DISTRICT. Meeting of the Board of Trustees AGENDA

PASADENA INDEPENDENT SCHOOL DISTRICT. Meeting of the Board of Trustees AGENDA PASADENA INDEPENDENT SCHOOL DISTRICT Meeting of the Board of Trustees Tuesday, May 30, 2017, at 5:30 P.M. AGENDA The Pasadena Independent School District Board of Trustees Personnel Committee will meet

More information

CITY OF MEMPHIS COUNCIL AGENDA February 7, 2012 Public Session Tuesday, 3:30 p.m. Council Chambers, First Floor, City Hall 125 North Main Street

CITY OF MEMPHIS COUNCIL AGENDA February 7, 2012 Public Session Tuesday, 3:30 p.m. Council Chambers, First Floor, City Hall 125 North Main Street CITY OF MEMPHIS COUNCIL AGENDA February 7, 2012 Public Session Tuesday, 3:30 p.m. Council Chambers, First Floor, City Hall 125 North Main Street Memphis, Tennessee 38103-2017 CALL TO ORDER by the Sergeant-at-Arms

More information