Board meetings, strategic plans, and buyer signals from Albert Head’s organization
Dec 9, 2024·BoardMeeting
Board
Tri-County Electric Cooperative, Inc. Board Of Trustees Meeting Minutes
The board received reports from the Florida Electric Cooperatives Association, as well as the Finance, Policy, and Building and Land Committees. Key business included the approval of employee Christmas gifts, the designation of the CEO as a voting delegate for the Cooperative Response Center, and the adoption of the 2025 fiscal budget. Additionally, the board approved 2025 meeting dates, adopted a 2024 Emergency Response Plan, and addressed financial designations for electric receivable accounts. The consent agenda included approval of a WPCA resolution, financial forms, new member lists, and various operational reports.
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Tri-County Electric Cooperative, Inc. Meeting Of The Board Of Trustees
The board reviewed financial data including cooperative loans, a line of credit with CFC and CoBank, September financial statistics, and fiber-to-the-home project expenses. Additionally, committee reports were provided by the Finance, Policy, and Building and Land committees. Decisions were made regarding the retirement of capital credits and the acceptance of a one-year loan extension. An update was provided on system repairs following Hurricane Helene. Finally, the board approved the November WPCA resolution, the September financial report, a list of new members, and various system work and accident reports.
Oct 14, 2024·BoardMeeting
Board
Tri-County Electric Cooperative, Inc. Board Of Trustees Meeting Of The Board Of Trustees
The Board reviewed finance committee reports concerning cooperative loans and line of credit with CFC and CoBank, August 2024 financial and statistical data, and year-to-date expenses for the fiber-to-the-home broadband project. The Board also received policy and building and land committee reports. Key actions included the approval of the 2024-2034 Load Forecast and accompanying resolution. The CEO provided a recap of the 84th Annual Meeting and a status update on recovery efforts following Hurricanes Helene and Milton. Additionally, the Board approved the October 2024 WPCA resolution, the August 2024 RUS Form 7, a list of new members, and the August 2024 work, accident, and system outage reports.
Sep 9, 2024·BoardMeeting
Board
Tri-County Electric Cooperative, Inc. Meeting Of The Board Of Trustees
The meeting included reports from the Finance, Policy, and Building and Land Committees regarding financial data, loans, and organizational policies. The board authorized accounting designations, increased an emergency line of credit, awarded an emergency tree trimming contract, approved the official notice for the annual meeting, and authorized the donation of a service vehicle. The consent agenda included the approval of the WPCA resolution, financial reports, new member lists, and operational work, accident, and system outage reports.
Extracted from official board minutes, strategic plans, and video transcripts.
