This page contains a Flash digital edition of a book.
MEMBERSHIP MEETING ON APRIL 3, 2015 Pursuant to notice, the 77thAnnual Membership Meeting


MINUTES OF THE 77th ANNUAL


of the members of Harmon Electric Association, Inc., was held on Friday, April 3, 2015 in the Hollis Civic Center, City of Hollis, Harmon County, Oklahoma. The secretary declared a quorum of members was present


and registered with the following number registered at the meeting:


District No. 2 District No. 4 District No. 6 Other


18 26 6


41 6DLG PHPEHUV SUHVHQW FRQVLVWLQJ RI DW OHDVW ¿ YH SHUFHQW


(5%) of all duly accepted members of the Association, constituted a quorum in accordance with Article III, Section 4 RI WKH E\ODZV 7KHUHXSRQ WKH PHHWLQJ ZDV RI¿ FLDOO\ GHFODUHG open for the transaction of business. The secretary-treasurer, Jim Reeves, kept the minutes of


the meeting. The invocation was given by Garland Jones. Burk Bullington, president, called the meeting to order


and welcomed the members to the annual meeting. A drawing of 7-$50.00 cash prizes, one in each district,


was held at this time. Also, the name of the grand prize winner was drawn but would not be announced until the end of the meeting. Charles Paxton, General Manager, introduced the board


of trustees, employees and special guests. He directed the members’ attention to the Annual Report and to the Statement and Conditions printed in the annual report. Mr. Paxton informed the membership of some of the changes in the electric industry. Mr. Paxton gave an update on the FEMA project and


the Aclara meter change out. He explained the availability of prepay metering and MyMeter to members. Mr. Paxton also discussed that Harmon Electric is looking at getting the Outage Management System and the possibility of getting a new building on Harmon Electric’s 14 acres north of Hollis. He


HARMON ELECTRIC ASSOCIATION Incorporated


114 North First Hollis, OK 73550 Operating in


Beckham, Harmon, Jackson, Kiowa and Greer Counties, Oklahoma Hardeman and Childress Counties, Texas


Member of Western Farmers Electric Cooperative


Oklahoma Association of Electric Cooperatives National Rural Electric Cooperative Association National Rural Telecommunications Cooperative Texas Electric Cooperative, Inc. Oklahoma Rural Water Association, Inc. www.harmonelectric.com


JDYH D VPDOO KLVWRU\ RQ WKH FXUUHQW RI¿ FH EXLOGLQJ Skylar Searcey spoke about her trip to Washington D.C.


as a 2014 Youth Tour Contest winner. She thanked Harmon Electric and the members for such an awesome opportunity that she described as an “experience of a lifetime”. M’Kyla Crabb, a 2015 Youth Tour winner, gave a speech about the EPA and how it effects Harmon Electric. Gary Roulett, CEO/General Manager of Western Farmers


Electric Cooperative, spoke about load growth and the Clean Air Act and it’s effect on rural electric cooperatives. Mr. Paxton presented to the members for approval, the


1RWLFH RI $QQXDO 0HHWLQJ &HUWL¿ FDWH RI 0DLOLQJ &HUWL¿ FDWH of Duly Accepted Members, and 2014 Annual Membership Meeting Minutes. It was moved by Billy Nowell and seconded by Jim Moore to dispense with the reading of said notice, FHUWL¿ FDWHV DQG PLQXWHV DQG VDLG LWHPV EH DSSURYHG 0RWLRQ Carried. Mr. Paxton announced the next order of business would


EH YRWLQJ IRU WUXVWHHV 7KH FDQGLGDWHV WKDW KDYH TXDOL¿ HG IRU nomination pursuant to Article III, Section 7 for election are the following:


District 2 Jim Reeves District 4 Bob Allen District 6 Jean Pence


There being no quorum in Districts 2 and 6 and there being


no opposing delegate in District 4, Mr. Paxton announced the seating of Jim Reeves, District 2, Bob Allen, District 4, and Jean Pence, District 6. A drawing of door prizes was held at this time. The manager then called for any old business or questions,


there were none presented. Mr. Paxton called for new business to be presented and there being none he declared the business session of the meeting closed. $ ¿ QDO GUDZLQJ RI WKH


FDVK SUL]H ZDV KHOG DQG WKH


announcement of the big screen TV grand prize winner. There being no further business, the meeting was declared


adjourned.


HARMON ELECTRIC HI-LITES Lisa Richard, Editor


The Harmon Electric Hi-Lites is the publica- tion of your local owned and operated rural electric cooperative, organized and incorporated under the laws of Oklahoma to serve you with low-cost electric power.


Charles Paxton .....................General Manager BOARD OF TRUSTEES


Pete Lassiter .......................................District 1 Jim Reeves ........................................District 2 Lee Sparkman ....................................District 3 Braden Cunningham ..........................District 4 Burk Bullington .................................District 5 Jean Pence ..........................................District 6 J. R. Conley ........................................District 7 Charles Horton ....................................Attorney


Monthly Board of Directors meetings Held Fourth Thursday of Each Month


IF YOUR ELECTRICITY GOES OFF REPORT THE OUTAGE


We have a 24-hour answering service to take outage reports and dispatch servicemen. Any time you have an outage to report in the +ROOLV RU *RXOG H[FKDQJH DUHD FDOO RXU RIÀ FH at 688-3342. Any other exchange area call toll free, 1-800-643-7769.


TO REPORT AN OUTAGE


CALL 688-3342 or 1-800-643-7769 ANYTIME


Page 1  |  Page 2  |  Page 3  |  Page 4  |  Page 5  |  Page 6  |  Page 7  |  Page 8  |  Page 9  |  Page 10  |  Page 11  |  Page 12  |  Page 13  |  Page 14  |  Page 15  |  Page 16  |  Page 17  |  Page 18  |  Page 19  |  Page 20  |  Page 21  |  Page 22  |  Page 23  |  Page 24  |  Page 25  |  Page 26  |  Page 27  |  Page 28  |  Page 29  |  Page 30  |  Page 31  |  Page 32  |  Page 33  |  Page 34  |  Page 35  |  Page 36  |  Page 37  |  Page 38  |  Page 39  |  Page 40  |  Page 41  |  Page 42  |  Page 43  |  Page 44  |  Page 45  |  Page 46  |  Page 47  |  Page 48  |  Page 49  |  Page 50  |  Page 51  |  Page 52  |  Page 53  |  Page 54  |  Page 55  |  Page 56  |  Page 57  |  Page 58  |  Page 59  |  Page 60  |  Page 61  |  Page 62  |  Page 63  |  Page 64  |  Page 65  |  Page 66  |  Page 67  |  Page 68  |  Page 69  |  Page 70  |  Page 71  |  Page 72  |  Page 73  |  Page 74  |  Page 75  |  Page 76  |  Page 77  |  Page 78  |  Page 79  |  Page 80  |  Page 81  |  Page 82  |  Page 83  |  Page 84  |  Page 85  |  Page 86  |  Page 87  |  Page 88  |  Page 89  |  Page 90  |  Page 91  |  Page 92  |  Page 93  |  Page 94  |  Page 95  |  Page 96  |  Page 97  |  Page 98  |  Page 99  |  Page 100  |  Page 101  |  Page 102  |  Page 103  |  Page 104  |  Page 105  |  Page 106  |  Page 107  |  Page 108  |  Page 109  |  Page 110  |  Page 111  |  Page 112  |  Page 113  |  Page 114  |  Page 115  |  Page 116  |  Page 117  |  Page 118  |  Page 119  |  Page 120  |  Page 121  |  Page 122  |  Page 123  |  Page 124  |  Page 125  |  Page 126  |  Page 127  |  Page 128  |  Page 129  |  Page 130  |  Page 131  |  Page 132  |  Page 133  |  Page 134  |  Page 135  |  Page 136  |  Page 137  |  Page 138  |  Page 139  |  Page 140  |  Page 141  |  Page 142  |  Page 143  |  Page 144