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Board Meeting Notes
The board of directors met at Atchison-Holt Electric headquarters on February 19, for their regular monthly board meeting.
Staff reports were presented from the Operations Superintendent, Purchasing Superintendent, CFO, and CEO/General Manager. A safety report and the monthly financial reports were also given. All staff reports were approved.
Capital Credits due estates as presented were approved for payments.
Special Equipment Summaries #475 - #484 in the amount of $757,177.27 were approved.
Work Orders #460-#470 totaling $881,305.55 were approved.
Policies 1-6, 1-7, 1-8, 1-9, and 1-10 were reviewed.
Agreement for Electric Service between FC Food Country Inc. and AHEC was approved.
Board President, Steve Showalter appointed a CEO Evaluation and Search Committee.
Meeting reports were given on the NW Board Meeting, AMEC Legislative Conference, NRECA Annual Meeting and the AHEC Strategic Planning Meeting.
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