Pedernales Electric Cooperative - Meeting of Board of Directors on 8/20/2018 at 9:00 AM

2018-285

Mon, 10 Jun 2024 16:03:16 GMT

File #: 2018-285
Ver.: 1
Agenda #: 1.
Type: Action Item/Other Items
Title: Appointment of Presiding Officer for Board Reorganization
Action:
Result:

2018-240

Mon, 10 Jun 2024 16:03:16 GMT

File #: 2018-240
Ver.: 1
Agenda #: 2.
Type: Action Item/Other Items
Title: Election - Office of President
Action:
Result:

2018-241

Mon, 10 Jun 2024 16:03:16 GMT

File #: 2018-241
Ver.: 1
Agenda #: 3.
Type: Action Item/Other Items
Title: Election - Office of Vice-President
Action:
Result:

2018-242

Mon, 10 Jun 2024 16:03:16 GMT

File #: 2018-242
Ver.: 1
Agenda #: 4.
Type: Action Item/Other Items
Title: Election - Office of Secretary-Treasurer
Action:
Result:

2018-193

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-193
Ver.: 1
Agenda #: 5.
Type: Consent
Title: Monday, July 16, 2018 - Regular Meeting Minutes
Action:
Result:

2018-284

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-284
Ver.: 1
Agenda #: 6.
Type: Action Item/Other Items
Title: Recognition of PEC Participants at Annual Texas Lineman’s Rodeo - J Lockhart
Action:
Result:

2018-253

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-253
Ver.: 1
Agenda #: 7.
Type: Cooperative Monthly Report
Title: Cooperative Update - J Parsley
Action:
Result:

2018-256

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-256
Ver.: 1
Agenda #: 8.
Type: Cooperative Monthly Report
Title: Financial Services Report - J Davis / F Wolff
Action:
Result:

2018-257

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-257
Ver.: 1
Agenda #: 9.
Type: Cooperative Monthly Report
Title: Operations Report (written report in materials)
Action:
Result:

2018-191

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-191
Ver.: 1
Agenda #: 10.
Type: Cooperative Monthly Report
Title: Information Technology Report (written report in materials)
Action:
Result:

2018-258

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-258
Ver.: 1
Agenda #: 11.
Type: Member Comments
Title: Member Comments
Action:
Result:

2018-210

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-210
Ver.: 1
Agenda #: 12.
Type: Action Item/Other Items
Title: Resolution - Approval to Review and Reaffirm/Amend Audit Committee Charter - P Graf
Action: approved
Result: Pass

2018-211

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-211
Ver.: 1
Agenda #: 13.
Type: Action Item/Other Items
Title: Resolution - Approval of the Appointment of Audit Committee and Audit Committee Chairperson
Action: approved
Result: Pass

2018-281

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-281
Ver.: 1
Agenda #: 14.
Type: Action Item/Other Items
Title: Resolution -Tariff & Business Rules Amendments for Critical Care Registry and Pre-paid Payment Option - E Dauterive
Action: approved
Result: Pass

2018-282

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-282
Ver.: 1
Agenda #: 15.
Type: Action Item/Other Items
Title: Resolution - Capping Empower Loan Program and Discontinuing On Bill-Financing Program Tariff - T Nance
Action: approved
Result: Pass

2018-286

Mon, 10 Jun 2024 16:03:16 GMT

File #: 2018-286
Ver.: 1
Agenda #: 16.
Type: Action Item/Other Items
Title: Resolution - Approval of Directors Compensation Policy - D Ballard
Action:
Result:

2018-287

Mon, 10 Jun 2024 16:03:16 GMT

File #: 2018-287
Ver.: 1
Agenda #: 17.
Type: Action Item/Other Items
Title: Resolution - Consideration of Election Services Provider for 2019 PEC Elections - D Ballard
Action: approved
Result: Pass

2018-270

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-270
Ver.: 1
Agenda #: 18.
Type: Action Item/Other Items
Title: Resolution - Approval of 2019 Annual Meeting Planning - M Viesca
Action: approved
Result: Pass

2018-288

Mon, 10 Jun 2024 16:03:16 GMT

File #: 2018-288
Ver.: 1
Agenda #: 19.
Type: Action Item/Other Items
Title: Resolution - Approval of Contract Extension with Modis, Inc. - L Parnell
Action: approved
Result: Pass

2018-267

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-267
Ver.: 1
Agenda #: 20.
Type: Action Item/Other Items
Title: Draft Resolution - Review and Approval of Capital Credits Policy - J Davis
Action:
Result:

2018-278

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-278
Ver.: 1
Agenda #: 21.
Type: Action Item/Other Items
Title: Draft Resolution - Approval of Monarch Upgrade (SCADA System) - W McKee / R Peterson
Action: approved
Result: Pass

2018-274

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-274
Ver.: 1
Agenda #: 22.
Type: Action Item/Other Items
Title: Annual Review of Election Policy and Procedures - D Ballard
Action:
Result:

2018-215

Mon, 10 Jun 2024 16:03:16 GMT

File #: 2018-215
Ver.: 1
Agenda #: 23.
Type: Action Item/Other Items
Title: Update on Board District Rebalance
Action:
Result:

2018-272

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-272
Ver.: 1
Agenda #: 24.
Type: Action Item/Other Items
Title: Plan Administration Committee (PAC) Investment Advisor Update - Drew McCorkle (CAPTRUST Advisors)
Action:
Result:

2018-259

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-259
Ver.: 1
Agenda #: 25.
Type: Proposed Future Items/Meetings
Title: List of Proposed Future Meetings
Action:
Result:

2018-260

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-260
Ver.: 1
Agenda #: 26.
Type: Action Item/Other Items
Title: Board Planning Calendar (written report in materials)
Action:
Result:

2018-261

Tue, 27 Jan 2026 17:40:36 GMT

File #: 2018-261
Ver.: 1
Agenda #: 27.
Type: Executive Session - Legal and Governance Matters
Title: Litigation and Related Legal Matters
Action:
Result:

2018-262

Tue, 27 Jan 2026 17:40:36 GMT

File #: 2018-262
Ver.: 1
Agenda #: 28.
Type: Executive Session - Legal and Governance Matters
Title: Matters in Which the Board Seeks the Advice of its Attorney as Privileged Communications in the Rendition of Professional Legal Services
Action:
Result:

2018-127

Tue, 27 Jan 2026 17:40:36 GMT

File #: 2018-127
Ver.: 1
Agenda #: 29.
Type: Executive Session - Legal and Governance Matters
Title: Conflict of Interest Training - D Ballard
Action:
Result:

2018-277

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-277
Ver.: 1
Agenda #: 30.
Type: Executive Session - Contract and Competitive Matters
Title: Draft Resolution - Approval of Wirtz-Mountain Top T-Line Pole Order - E Dauterive
Action:
Result:

2018-205

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-205
Ver.: 1
Agenda #: 31.
Type: Executive Session - Contract and Competitive Matters
Title: Monthly Markets Report - D Thompson
Action:
Result:

2018-280

Mon, 10 Jun 2024 16:03:15 GMT

File #: 2018-280
Ver.: 1
Agenda #: 32.
Type: Executive Session - Contract and Competitive Matters
Title: Line Extension Tariff Review Update - E Dauterive
Action:
Result:

2018-264

Mon, 10 Jun 2024 16:03:16 GMT

File #: 2018-264
Ver.: 1
Agenda #: 33.
Type: Executive Session - Real Estate Matters
Title: Facilities and Real Estate Update - R Arellano
Action:
Result:

2018-265

Mon, 10 Jun 2024 16:03:16 GMT

File #: 2018-265
Ver.: 1
Agenda #: 34.
Type: Executive Session - Safety and Security Matters
Title: Safety and Security Matters
Action:
Result:

2018-273

Mon, 10 Jun 2024 16:03:16 GMT

File #: 2018-273
Ver.: 1
Agenda #: 35.
Type: Executive Session - Personnel Matters
Title: Plan Administration Committee (PAC) Update - F Wolff, PAC Member / D McCorkle
Action:
Result:

2018-266

Mon, 10 Jun 2024 16:03:16 GMT

File #: 2018-266
Ver.: 1
Agenda #: 36.
Type: Executive Session - Personnel Matters
Title: Personnel Matters Update
Action:
Result: