Central New Mexico Electric Cooperative, Inc.
Regular Meeting of the Board of Trustees
October 22, 2009 - Moriarty Board Room - 9:00 a.m.
AGENDA
Determination of Quorum – J. T. Turner, Secretary
Call to Order – Jerry Britton, President
Invocation
- Agenda – Additions, Deletions and Approval – Jerry Britton
V Approval of Regular Board Meeting Minutes - September 24, 2009
(Action item)
VI. Staff Reports
Financials – Alena Brandenberger
- Form 7 Report - (Action Item)
- Wire Transfers
- Check List – Wayne Connell, Treasurer (Back Section)
- RIM – Records Information Management
- Write Off Report
Regulatory & Compliance– Birchie West
- Cycles Accounts Receivable
- Arrears Report
- Payments Received
- Dispatch
- Safety Report
Operations & Engineering – Kenny Adams
- System Load Report
- Coincident Demand Values (TPP/MCP)
- Temperature Chart
- Peak Day Total System Load
- High Lonesome Mesa Load
- Outstanding Line Extensions
- Torrance Co. Letter – Service Removal
-
Support Services – Bryan Folk
- Engineering & Operations Report
- Wire Drop Summary
- Monthly Service Orders – Metering
- Purchasing Update
- Support Services Update
- Personnel Update
Page 2 – Agenda October 22, 2009
District Operations – Kevin Dunlap
- Form 7 – Outage Report
- Form 7A -Service Interruptions
- Daily SAIDI Chart
- Warehouse & Fleet Services Update
Marketing, Communications, & Executive Services – Dolores Jones
- Communications & Marketing Report
- Executive Services
Manager’s Report –Matthew Collins
VII Old Business
1. Mid America Contact - Advice Notice #59
VIII New Business
- 219’s (Action Item)
- Health -Vision - Dental % Increase – Poms & Associates
- HR Person – Poms and Associates
IX. Trustee Reports
- NMRECA – Leandro Abeyta
- Tri-State – Wayne Connell
- Other Trustee Inquiries or Reports
Legal Report
Executive Session (If deemed necessary)
- Setting of Date, Time, and Location of Next Meeting
Adjournment |
