Platte-Clay Electric Cooperative, Inc. Regular Meeting
The Board of Directors received a member presentation regarding right-of-way tree disposal, resulting in a directive to review the associated independent contractor agreement. Departmental reports were delivered covering safety loss metrics, financial forecasts and budgetary analysis, engineering work plans, operational outage data, information technology updates, and marketing activities. The board also reviewed reports concerning regional meetings and conferences, affirmed two specific organizational policies, and conducted an executive session to address the CEO evaluation.