Tri-County Electric Cooperative, Inc. Minutes
The Board of Trustees meeting involved several committee reports and key actions. The Finance Committee reported on the August 2019 Financial and Statistical Data (RUS Form 7) and discussed loans with CFC and CoBank. The Policy Committee provided an update on recent community activities. The CEO Report included the approval of Work Orders (RUS Forms 219) totaling $1,234,454.29 for the period of January 2018 through July 2018, and the adoption of Resolutions and Bank Signature Cards for various officers effective October 14, 2019. Additionally, the board reviewed proposed district boundary changes for preliminary review, discussed the Perry District Office's structure, and approved the 2002 board meeting dates. The Consent Agenda included the approval of the October 2019 WPCA Resolution, the August 2019 RUS Form 7, a list of new members for the preceding period, and the acknowledgment of August 2019 Work and Accident Reports and System Outage Reports. Trustees also received a report on the NRECA Regional Meeting held in Louisville, Kentucky.