|
Meeting Agenda
|
|---|
|
1. Reading of Minutes
|
|
2. TEC Annual Meeting Report
|
|
3. ETEC/NTEC Update
|
|
4. Consider Resolution
|
|
5. Policy Review
|
|
6. Outage Report
|
|
7. Safety Report
|
|
8. Financial Report
|
|
9. Capital Credit Consideration
|
|
10. Manager's Expense Report
|
|
11. Other Business
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 27, 2024 at 1:00 PM - Board of Directors Regular Meeting | |
| Subject: |
1. Reading of Minutes
|
|
| Subject: |
2. TEC Annual Meeting Report
|
|
| Subject: |
3. ETEC/NTEC Update
|
|
| Subject: |
4. Consider Resolution
|
|
|
Description:
Amendment to Retirement Plan
|
||
| Subject: |
5. Policy Review
|
|
| Subject: |
6. Outage Report
|
|
| Subject: |
7. Safety Report
|
|
| Subject: |
8. Financial Report
|
|
| Subject: |
9. Capital Credit Consideration
|
|
| Subject: |
10. Manager's Expense Report
|
|
| Subject: |
11. Other Business
|
|