JANUARY 2026 BOARD MEETING

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Wednesday January 7, 2026, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the December 4, 2025, meeting were reviewed.

  • Heath Burnett Joint Use/GIS Manager gave a 2025 joint use update.
  • Lauren Fritz presented an insurance review.
  • Brandon Hunt gave a CEO report.
  • Lauren Fritz gave the CFO report. The financial and office services report was presented and approved.
  • The engineering and operations report was presented.
  • Policy 104, Authority Given By The Board of Directors to the President/CEO was approved with suggested changes.
  • Policy 111, Procurement Conflict of Interest Policy was reviewed with no changes.
  • Policy 307, Procurement Policy was tabled until our next meeting.
  • Rick Hord updated the board on the recent KEC Meeting held in December.
  • Tim Eldridge updated the board on the recent EKPC meeting held in December.
  • There were 20 capital credit refunds for December.
  • December new membership and service connections were reviewed.

 

There being no further business to come before the Board, the meeting was adjourned.