Bowie-Cass Electric Cooperative, Inc. public meetings in 2023
8 substantive meetings from 2023, with official agendas or minutes and plain-English summaries.
Board of Directors Regular Meeting
The Bowie-Cass Electric Cooperative Board of Directors is meeting to consider several resolutions, including one related to WPC and a loan extension, as well as renewing NRECA and TEC membership dues and selecting an audit bid. They will also review reports on outages, safety, finances, and Form 990/990-T, and consider a Christmas bonus for employees. The meeting includes an executive session.
- Consider Resolution - WPC
- Consider Resolution - Loan Extension
- Consider Renewal of NRECA and TEC Membership Dues
- Consider Audit Bid
- Consider Christmas Bonus
Board of Directors Regular Meeting
The Bowie-Cass Electric Cooperative Board of Directors will hold a regular meeting to discuss and potentially act on several operational items, including an underground service policy, vehicle bids, solar energy, and a preliminary capital budget. The agenda also includes updates on ETEC/NTEC, a resolution, and standard reports on outages, safety, finances, and manager expenses.
- Underground Service Policy discussion
- Consideration of vehicle bids
- Solar discussion
- Review of preliminary capital budget
- Consideration of a resolution
Board of Directors Regular Meeting
The Bowie-Cass Electric Cooperative Board of Directors is holding a regular meeting with a routine agenda. They will hear presentations and updates on ETEC/NTEC, review policies, and receive reports on outages, safety, and finances. The board will also discuss winter rates and review the manager's expense report.
- Winter Rate Discussion
- Policy Review
- Red Flag Annual Update
- Financial Report
- Manager's Expense Report
Board of Directors Regular Meeting
The Bowie-Cass Electric Cooperative Board of Directors is holding a regular meeting with a routine agenda. They will discuss updates from ETEC/NTEC, the annual meeting, and work flow management, and will consider resolutions on eminent domain and pole change out. The board will also review outage, safety, and financial reports, and consider capital credits.
- Resolution on eminent domain
- Resolution on pole change out
- Consideration of capital credits
- ETEC/NTEC update
- Annual meeting discussion
Board of Directors Regular Meeting
The Bowie-Cass Electric Cooperative Board of Directors is holding a regular meeting. The agenda includes routine items such as reading minutes, receiving updates on ETEC/NTEC, and hearing outage, safety, and financial reports. The board will also consider vehicle bids and may enter executive session.
- Consider vehicle bids
- ETEC/NTEC update
- Outage report
- Safety report
- Financial report
Board of Directors Regular Meeting
The Bowie-Cass Electric Cooperative Board of Directors is holding a regular meeting with a routine agenda. Items include updates from TEC Alliance and ETEC/NTEC, approval of minutes, naming voting delegates for TEC and NRECA meetings, and reviewing districts. The board will also hear outage, safety, and financial reports, plus the manager's expense report, and may enter executive session.
- TEC Alliance update
- ETEC/NTEC update
- Name voting delegates for TEC Annual Meeting and NRECA Regional Meeting
- Review districts
- Outage, safety, and financial reports
Board of Directors Regular Meeting
The Bowie-Cass Electric Cooperative Board of Directors is holding a regular meeting with a routine agenda. Items include a presentation by Forvis/BKD, the audit report, reading of minutes, updates on ETEC/NTEC, outage and safety reports, financial report, manager's expense report, and other business. No specific decisions or proposals are detailed in the agenda.
- Forvis/BKD presentation
- Audit report
- ETEC/NTEC update
- Outage report
- Financial report
Board of Directors Regular Meeting
The Bowie-Cass Electric Cooperative Board of Directors is holding its regular meeting to review routine reports and discuss a bill redesign. The agenda includes updates on ETEC/NTEC, outage and safety reports, financials, and an executive session. No specific votes or dollar amounts are listed.
- Bill Re-Design Discussion
- ETEC/NTEC Update
- Outage Report
- Safety Report
- Financial Report