Regular meeting called to order at 8 a.m. Central, August 21, 2024, at the Rio Grande Electric Cooperative (RGEC) Headquarters office in Brackettville, Kinney County, Texas, and adjourned at 2:18 p.m. The business summarized below was conducted by 12 attending directors. CEO Theresa Quiroz, CFO Angel Narvaez, Chief Operations & Engineering Support Officer Martin Flores, Consumer Accounting Supervisor Zoila Campos, Compliance Specialist Brandi Riojas, Executive Assistant Alma Sondag, and Senior Consultant Ramsey Cripe and Energy Services Manager Ramon Estrada of SEnergy also attended the meeting.
Heard
- Financial & Executive Reports
- Operations Department Update by Chief Operations & Engineering Support Officer
- Audit & CEO/Board Review Committee Reports
- Executive Report
Reviewed
- Preparations For CEO Check-In Appraisal
- Cost of Service Study Report
- Safety & Health Program And Assessment Summary
- Check Register And Arrears Report
Approved
- July 2024, Board Minutes, As Presented
- Elimination of Board Policy 1.5.2 Employee Use of Cooperative Equipment
- Dell City Truck Donation
- Dell City Digger Truck Replacement
- CEO and Director Expenses
- July New/Revoked Memberships
Please Note: The summary is provided in order for members to follow the activities of the board, and is not intended to be exhaustive. Should you wish to know more details on a particular item or item, please contact the director for your district or the CEO’s office.
Rio Grande Electric Cooperative, Inc. is an equal opportunity provider and employer.