Pedernales Electric Cooperative - Meeting of Board of Directors on 3/20/2017 at 9:00 AM

2017-054

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-054
Ver.: 1
Agenda #: 1.
Type: Consent
Title: Monday, February 20, 2017 Regular Meeting Minutes
Action: approved
Result: Pass

2017-055

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-055
Ver.: 1
Agenda #: 2.
Type: Cooperative Monthly Report
Title: Cooperative Update - J Hewa
Action:
Result:

2017-056

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-056
Ver.: 1
Agenda #: 3.
Type: Cooperative Monthly Report
Title: Financial Services Report - T Golden
Action:
Result:

2017-061

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-061
Ver.: 1
Agenda #: 4.
Type: Cooperative Monthly Report
Title: Member Services Report - E Dauterive
Action:
Result:

2017-057

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-057
Ver.: 1
Agenda #: 5.
Type: Cooperative Monthly Report
Title: Communications and Business Services Report (written report in materials)
Action:
Result:

2017-058

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-058
Ver.: 1
Agenda #: 6.
Type: Cooperative Monthly Report
Title: Corporate Services Report (written report in materials)
Action:
Result:

2017-060

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-060
Ver.: 1
Agenda #: 7.
Type: Cooperative Monthly Report
Title: Information Technology (written report in materials)
Action:
Result:

2017-096

Mon, 10 Jun 2024 16:02:46 GMT

File #: 2017-096
Ver.: 1
Agenda #: 8.
Type: Cooperative Monthly Report
Title: Engineering and Energy Innovations Report (written report in materials)
Action:
Result:

2017-098

Mon, 10 Jun 2024 16:02:46 GMT

File #: 2017-098
Ver.: 1
Agenda #: 9.
Type: Cooperative Monthly Report
Title: Operations Report (written report in materials)
Action:
Result:

2017-063

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-063
Ver.: 1
Agenda #: 10.
Type: Cooperative Monthly Report
Title: Power Supply and Energy Services Report (written report in materials)
Action:
Result:

2017-064

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-064
Ver.: 1
Agenda #: 11.
Type: Member Comments
Title: Member Comments
Action:
Result:

2017-069

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-069
Ver.: 1
Agenda #: 12.
Type: Action Item/Other Items
Title: Appoint 2017 Cooperative Response Center (CRC) Voting Delegates - E Dauterive
Action: adopted
Result: Pass

2017-065

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-065
Ver.: 1
Agenda #: 13.
Type: Action Item/Other Items
Title: Approval of Economic Development Rate for New Commercial and Industrial Electric Load (Pass Through) - N Mack
Action: adopted
Result: Pass

2017-066

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-066
Ver.: 1
Agenda #: 14.
Type: Action Item/Other Items
Title: Approval of Small and Large Power Interconnection Tariff Amendment for Systems Greater than 50kW - I Sterzing
Action: adopted
Result: Pass

2017-068

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-068
Ver.: 1
Agenda #: 15.
Type: Action Item/Other Items
Title: Cost of Service Initiative Scope and Planning - N Mack
Action:
Result:

2017-075

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-075
Ver.: 1
Agenda #: 16.
Type: Action Item/Other Items
Title: 2017 Election and Election Communications Update - D Ballard / A Clemsen-Roberts
Action:
Result:

2017-070

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-070
Ver.: 1
Agenda #: 17.
Type: Action Item/Other Items
Title: Report on 2017 NRECA Annual Meeting - E Pataki
Action:
Result:

2017-077

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-077
Ver.: 1
Agenda #: 18.
Type: Proposed Future Items/Meetings
Title: List of Proposed Future Meetings
Action:
Result:

2017-078

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-078
Ver.: 1
Agenda #: 19.
Type: Proposed Future Items/Meetings
Title: Board Meeting Planning Calendar (written report in materials)
Action:
Result:

2017-080

Tue, 27 Jan 2026 17:40:34 GMT

File #: 2017-080
Ver.: 1
Agenda #: 20.
Type: Executive Session - Legal and Governance Matters
Title: Update on Litigation and Related Legal Matters
Action:
Result:

2017-081

Tue, 27 Jan 2026 17:40:34 GMT

File #: 2017-081
Ver.: 1
Agenda #: 21.
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:

2017-085

Tue, 27 Jan 2026 17:40:34 GMT

File #: 2017-085
Ver.: 1
Agenda #: 22.
Type: Executive Session - Legal and Governance Matters
Title: Fraud Risk Assessment - T Golden / R Ballard
Action:
Result:

2017-097

Tue, 27 Jan 2026 17:40:34 GMT

File #: 2017-097
Ver.: 1
Agenda #: 23.
Type: Executive Session - Legal and Governance Matters
Title: Draft Resolution - Draft Risk Management Planning and Initiative - I Sterzing
Action:
Result:

2017-104

Tue, 27 Jan 2026 17:40:35 GMT

File #: 2017-104
Ver.: 1
Agenda #: 24.
Type: Executive Session - Legal and Governance Matters
Title: Legislative Matters Update
Action:
Result:

2017-084

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-084
Ver.: 1
Agenda #: 25.
Type: Executive Session - Contract and Competitive Matters
Title: Amendment to Success Factors Contract - J Beggs
Action: approved
Result:

2017-083

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-083
Ver.: 1
Agenda #: 26.
Type: Executive Session - Contract and Competitive Matters
Title: Power Supply and Energy Management Policy and Supply Options - I Sterzing
Action:
Result:

2017-093

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-093
Ver.: 1
Agenda #: 27.
Type: Executive Session - Contract and Competitive Matters
Title: Overhead Contracts Approval - B Hicks
Action: approved
Result:

2017-090

Mon, 10 Jun 2024 16:02:46 GMT

File #: 2017-090
Ver.: 1
Agenda #: 28.
Type: Executive Session - Contract and Competitive Matters
Title: Resolution - Approval of RUS Construction Work Plan - B Hicks
Action:
Result:

2017-092

Mon, 10 Jun 2024 16:02:46 GMT

File #: 2017-092
Ver.: 1
Agenda #: 29.
Type: Executive Session - Contract and Competitive Matters
Title: Consideration of Service Area Exception - J Cox
Action: approved
Result:

2017-086

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-086
Ver.: 1
Agenda #: 30.
Type: Executive Session - Contract and Competitive Matters
Title: Draft 2017-2018 Business Plan - P Muhoro
Action:
Result:

2017-087

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-087
Ver.: 1
Agenda #: 31.
Type: Executive Session - Real Estate Matters
Title: Facilities and Real Estate Update and Review - J Beggs
Action:
Result:

2017-099

Mon, 10 Jun 2024 16:02:46 GMT

File #: 2017-099
Ver.: 1
Agenda #: 32.
Type: Executive Session - Real Estate Matters
Title: Approval of Sale and Release of Real Property and Improvements in Blanco County, Texas - J Beggs
Action: approved
Result:

2017-100

Mon, 10 Jun 2024 16:02:46 GMT

File #: 2017-100
Ver.: 1
Agenda #: 33.
Type: Executive Session - Real Estate Matters
Title: Approval of Sale and Release of Real Property and Improvements in Travis County, Texas - J Beggs
Action: approved
Result:

2017-076

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-076
Ver.: 1
Agenda #: 34.
Type: Executive Session - Safety and Security Matters
Title: Safety and Security Matters
Action:
Result:

2017-094

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-094
Ver.: 1
Agenda #: 35.
Type: Executive Session - Personnel Matters
Title: Authorization for Medical Benefit Renewal - J Beggs
Action: approved
Result:

2017-088

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-088
Ver.: 1
Agenda #: 36.
Type: Executive Session - Personnel Matters
Title: Personnel Matters Update
Action:
Result:

2017-006

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-006
Ver.: 1
Agenda #: 37.
Type: Executive Session - Personnel Matters
Title: Resolution - Approval of 2016 Employee Compensation Study - J Beggs
Action:
Result:

2017-089

Mon, 10 Jun 2024 16:02:45 GMT

File #: 2017-089
Ver.: 1
Agenda #: 38.
Type: Executive Session - Personnel Matters
Title: Annual Chief Executive Officer (CEO) Performance Evaluation - J Hewa
Action:
Result:

2017-094

Mon, 10 Jun 2024 16:02:48 GMT

File #: 2017-094
Ver.: 1
Agenda #:
Type: Executive Session - Personnel Matters
Title: Authorization for Medical Benefit Renewal - J Beggs
Action: approved
Result: Pass

2017-099

Mon, 10 Jun 2024 16:02:48 GMT

File #: 2017-099
Ver.: 1
Agenda #:
Type: Executive Session - Real Estate Matters
Title: Approval of Sale and Release of Real Property and Improvements in Blanco County, Texas - J Beggs
Action: approved
Result: Pass

2017-100

Mon, 10 Jun 2024 16:02:48 GMT

File #: 2017-100
Ver.: 1
Agenda #:
Type: Executive Session - Real Estate Matters
Title: Approval of Sale and Release of Real Property and Improvements in Travis County, Texas - J Beggs
Action: approved
Result: Pass

2017-092

Mon, 10 Jun 2024 16:02:48 GMT

File #: 2017-092
Ver.: 1
Agenda #:
Type: Executive Session - Contract and Competitive Matters
Title: Consideration of Service Area Exception - J Cox
Action: approved
Result: Pass

2017-093

Mon, 10 Jun 2024 16:02:48 GMT

File #: 2017-093
Ver.: 1
Agenda #:
Type: Executive Session - Contract and Competitive Matters
Title: Overhead Contracts Approval - B Hicks
Action: approved
Result: Pass

2017-084

Mon, 10 Jun 2024 16:02:48 GMT

File #: 2017-084
Ver.: 1
Agenda #:
Type: Executive Session - Contract and Competitive Matters
Title: Amendment to Success Factors Contract - J Beggs
Action: approved
Result: Pass