The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday March 7, 2024, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the February 1, 2024, meeting were approved.

  • Approved 2024 KEC Membership dues.
  • Approved the Nominating Committee for 2024.
  • Policy 110 “Management Succession Planning Policy” was reviewed with no changes.
  • Policy 303 “Equity Management Policy” was reviewed with no changes.
  • Policy 304 “Capital Credits Policy” was reviewed and tabled until next month.
  • Policy 516 “Safety & Loss Prevention Policy was reviewed with no changes.
  • The engineering and operations report was presented.
  • The financial and office services report was presented and approved.
  • Brandon Hunt gave a CEO report which included a brief overview of the Construction Work Plan, Rate adjustment updates, and EV Pilot discussion.
  • John Roe updated on the recent KEC meeting held in February.
  • Tim Eldridge updated the board on the recent EKPC meeting held in February.
  • February new membership and service connections were reviewed.

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