Pedernales Electric Cooperative - Meeting of Board of Directors on 3/19/2018 at 9:00 AM

2018-089

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-089
Ver.: 1
Agenda #: 1.
Type: Consent
Title: Monday, February 19, 2018 - Regular Meeting Minutes
Action:
Result:

2018-063

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-063
Ver.: 1
Agenda #: 2.
Type: Cooperative Monthly Report
Title: Acknowledge Resolution of Appreciation from Jackson Electric Cooperative December 18, 2017 - W McKee
Action:
Result:

2018-035

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-035
Ver.: 1
Agenda #: 3.
Type: Cooperative Monthly Report
Title: Cooperative Update - J Parsley
Action:
Result:

2018-036

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-036
Ver.: 1
Agenda #: 4.
Type: Cooperative Monthly Report
Title: Financial Services Report - T Golden
Action:
Result:

2018-091

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-091
Ver.: 1
Agenda #: 5.
Type: Cooperative Monthly Report
Title: Operations Report (written report in materials)
Action:
Result:

2018-078

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-078
Ver.: 1
Agenda #: 6.
Type: Member Comments
Title: Member Comments
Action:
Result:

2018-084

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-084
Ver.: 1
Agenda #: 7.
Type: Action Item/Other Items
Title: Resolution - Approval of Pre-Pay Residential and Farm/Ranch Payment Plan - Tariff and Business Rules Amendment - N Mack
Action: adopted
Result: Pass

2018-079

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-079
Ver.: 1
Agenda #: 8.
Type: Action Item/Other Items
Title: Resolution - Approval of 2018 Cooperative Response Center (CRC) Voting Delegates - E Dauterive
Action: adopted
Result: Pass

2018-066

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-066
Ver.: 1
Agenda #: 9.
Type: Action Item/Other Items
Title: Draft Resolution - Approval of 2018 Annual Meeting Agenda - S Romero
Action:
Result:

2018-103

Mon, 10 Jun 2024 16:03:08 GMT

File #: 2018-103
Ver.: 1
Agenda #: 10.
Type: Action Item/Other Items
Title: 2018 Annual Membership Meeting Update - T Fugate
Action:
Result:

2018-043

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-043
Ver.: 1
Agenda #: 11.
Type: Action Item/Other Items
Title: 2018 Election Timeline Update (written report in materials)
Action:
Result:

2018-064

Mon, 10 Jun 2024 16:03:08 GMT

File #: 2018-064
Ver.: 1
Agenda #: 12.
Type: Action Item/Other Items
Title: Market and Economic Development Rate Update - D Thompson / N Mack
Action:
Result:

2018-086

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-086
Ver.: 1
Agenda #: 13.
Type: Action Item/Other Items
Title: Report on NRECA Annual Meeting - J Powers / C Clement
Action:
Result:

2018-082

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-082
Ver.: 1
Agenda #: 14.
Type: Action Item/Other Items
Title: Discussion to Review the Line Extension Tariff Facilities Charge(s) as it Pertains to Permanent Overhead and/or Underground Residential, Farm, and Ranch Service and Including all Other Applicable Tariff Declarations Included in the Line Extension Tariff Section 300 - J Oakley
Action:
Result:

2018-092

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-092
Ver.: 1
Agenda #: 15.
Type: Proposed Future Items/Meetings
Title: List of Proposed Future Meetings
Action:
Result:

2018-093

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-093
Ver.: 1
Agenda #: 16.
Type: Proposed Future Items/Meetings
Title: Board Meeting Planning Calendar (written report in materials)
Action:
Result:

2018-070

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-070
Ver.: 1
Agenda #: 17.
Type: Executive Session - Contract and Competitive Matters
Title: Transmission Business Review and Cost of Service - J Parsley
Action:
Result:

2018-094

Tue, 27 Jan 2026 17:40:36 GMT

File #: 2018-094
Ver.: 1
Agenda #: 18.
Type: Executive Session - Legal and Governance Matters
Title: Litigation and Related Legal Matters
Action:
Result:

2018-095

Tue, 27 Jan 2026 17:40:36 GMT

File #: 2018-095
Ver.: 1
Agenda #: 19.
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:

2018-104

Tue, 27 Jan 2026 17:40:36 GMT

File #: 2018-104
Ver.: 1
Agenda #: 20.
Type: Executive Session - Legal and Governance Matters
Title: Legislative Update and Interim Legislative Charges - J Parsley
Action:
Result:

2018-101

Mon, 10 Jun 2024 16:03:08 GMT

File #: 2018-101
Ver.: 1
Agenda #: 21.
Type: Executive Session - Contract and Competitive Matters
Title: Resolution - Approval of Delegation of Authority to Sell PEC Renewable Energy Credits (REC) - J Parsley
Action: adopted
Result:

2018-072

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-072
Ver.: 1
Agenda #: 22.
Type: Executive Session - Contract and Competitive Matters
Title: Resolution - Determination and Approval of Necessity and Public Use for Acquisition of Easements for the Wirtz to Mountain Top Transmission Line Rebuild and Upgrade; and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Wirtz to Mountain Top Transmission Line Rebuild and Upgrade - P Lochte
Action: adopted
Result:

2018-076

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-076
Ver.: 1
Agenda #: 23.
Type: Executive Session - Contract and Competitive Matters
Title: Engineering Projects’ Timeline and Status Report - P Lochte
Action:
Result:

2018-065

Mon, 10 Jun 2024 16:03:08 GMT

File #: 2018-065
Ver.: 1
Agenda #: 24.
Type: Executive Session - Contract and Competitive Matters
Title: Market and Economic Development Rate Update - D Thompson
Action:
Result:

2018-083

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-083
Ver.: 1
Agenda #: 25.
Type: Executive Session - Contract and Competitive Matters
Title: Power Supply LCRA Business Planning Update - J Parsley
Action:
Result:

2018-096

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-096
Ver.: 1
Agenda #: 26.
Type: Executive Session - Real Estate Matters
Title: Facilities and Real Estate Update - E Dauterive
Action:
Result:

2018-097

Mon, 10 Jun 2024 16:03:08 GMT

File #: 2018-097
Ver.: 1
Agenda #: 27.
Type: Executive Session - Safety and Security Matters
Title: Safety and Security Matters
Action:
Result:

2018-073

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-073
Ver.: 1
Agenda #: 28.
Type: Executive Session - Personnel Matters
Title: Resolution - Approval of Employee Health Benefits Renewal - C Armstrong
Action: adopted
Result:

2018-087

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-087
Ver.: 1
Agenda #: 29.
Type: Executive Session - Personnel Matters
Title: Resolution - Approval of Retirement Benefits for Medicare Eligible Retirees (Medicare Supplemental Plan) - C Armstrong
Action: adopted
Result:

2018-071

Mon, 10 Jun 2024 16:03:08 GMT

File #: 2018-071
Ver.: 1
Agenda #: 30.
Type: Executive Session - Personnel Matters
Title: Resolution - Approval for Amendment to Insurance Continuation Program - C Armstrong
Action:
Result:

2018-068

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-068
Ver.: 1
Agenda #: 31.
Type: Executive Session - Personnel Matters
Title: Resolution - Approval of Engagement of Trustee and Acknowledgement and Approval of Plan Administrator’s Engagement of Third Party Administrator/Actuary of Pedernales Electric Cooperative, Inc. Employees Defined Benefit Retirement Plan - B Arldt
Action: adopted
Result:

2018-069

Mon, 10 Jun 2024 16:03:07 GMT

File #: 2018-069
Ver.: 1
Agenda #: 32.
Type: Executive Session - Personnel Matters
Title: Resolution - Approval of Engagement of Trustee and Acknowledgment and Approval of Plan Administrator’s Engagement of Third Party Administrator/Actuary of Pedernales Electric Cooperative, Inc. Employees’ 401(k) Savings Plan - B Arldt
Action: adopted
Result:

2018-098

Mon, 10 Jun 2024 16:03:08 GMT

File #: 2018-098
Ver.: 1
Agenda #: 33.
Type: Executive Session - Personnel Matters
Title: Personnel Matters Update
Action:
Result:

2018-101

Mon, 10 Jun 2024 16:03:10 GMT

File #: 2018-101
Ver.: 1
Agenda #:
Type: Executive Session - Contract and Competitive Matters
Title: Resolution - Approval of Delegation of Authority to Sell PEC Renewable Energy Credits (REC) - J Parsley
Action: approved
Result: Pass

2018-072

Mon, 10 Jun 2024 16:03:10 GMT

File #: 2018-072
Ver.: 1
Agenda #:
Type: Executive Session - Contract and Competitive Matters
Title: Resolution - Determination and Approval of Necessity and Public Use for Acquisition of Easements for the Wirtz to Mountain Top Transmission Line Rebuild and Upgrade; and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Wirtz to Mountain Top Transmission Line Rebuild and Upgrade - P Lochte
Action: approved
Result: Pass

2018-073

Mon, 10 Jun 2024 16:03:10 GMT

File #: 2018-073
Ver.: 1
Agenda #:
Type: Executive Session - Personnel Matters
Title: Resolution - Approval of Employee Health Benefits Renewal - C Armstrong
Action: approved
Result: Pass

2018-087

Mon, 10 Jun 2024 16:03:10 GMT

File #: 2018-087
Ver.: 1
Agenda #:
Type: Executive Session - Personnel Matters
Title: Resolution - Approval of Retirement Benefits for Medicare Eligible Retirees (Medicare Supplemental Plan) - C Armstrong
Action: approved
Result: Pass

2018-068

Mon, 10 Jun 2024 16:03:10 GMT

File #: 2018-068
Ver.: 1
Agenda #:
Type: Executive Session - Personnel Matters
Title: Resolution - Approval of Engagement of Trustee and Acknowledgement and Approval of Plan Administrator’s Engagement of Third Party Administrator/Actuary of Pedernales Electric Cooperative, Inc. Employees Defined Benefit Retirement Plan - B Arldt
Action: approved
Result: Pass

2018-069

Mon, 10 Jun 2024 16:03:10 GMT

File #: 2018-069
Ver.: 1
Agenda #:
Type: Executive Session - Personnel Matters
Title: Resolution - Approval of Engagement of Trustee and Acknowledgment and Approval of Plan Administrator’s Engagement of Third Party Administrator/Actuary of Pedernales Electric Cooperative, Inc. Employees’ 401(k) Savings Plan - B Arldt
Action: approved
Result: Pass