August 31, 2023 at 5:30 PM - Special Called Meeting
| Minutes |
|---|
|
1. CALL MEETING TO ORDER
|
|
2. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
|
|
3. INFORMATION (Discussion Only)
|
|
3.A. Appointment of Board Policy Committee
Presenter:
Chasiti McKissic, Board President
|
|
4. ACTION/DISCUSSION ITEMS (Action Requested)
|
|
4.A. Consideration and Possible Approval of TASB Energy Cooperative
Presenter:
James Thomas, Chief of Maintenance and Operations
|
|
4.B. Consideration and Possible Approval of Board Resolution Regarding Public Information Act Request NonBusiness Days
Presenter:
Tiffanie Blackmon-Jones, Chief of Communications
|
|
4.C. Consideration and Possible Approval of Edwards Risk Management Insurance Policy (Worker’s Compensation)
Presenter:
Bessye Adams, Controller
|
|
5. ADJOURN
|