August 31, 2023 at 5:30 PM - Special Called Meeting
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1. CALL MEETING TO ORDER
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2. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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3. INFORMATION (Discussion Only)
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3.A. Appointment of Board Policy Committee
Presenter:
Chasiti McKissic, Board President
Attachments:
()
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4. ACTION/DISCUSSION ITEMS (Action Requested)
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4.A. Consideration and Possible Approval of TASB Energy Cooperative
Presenter:
James Thomas, Chief of Maintenance and Operations
Attachments:
()
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4.B. Consideration and Possible Approval of Board Resolution Regarding Public Information Act Request NonBusiness Days
Presenter:
Tiffanie Blackmon-Jones, Chief of Communications
Attachments:
()
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4.C. Consideration and Possible Approval of Edwards Risk Management Insurance Policy (Worker’s Compensation)
Presenter:
Bessye Adams, Controller
Attachments:
()
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5. ADJOURN
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