Pedernales Electric Cooperative - Meeting of Board of Directors on 5/17/2024 at 9:00 AM

2024-125

Wed, 26 Jun 2024 15:07:37 GMT

File #: 2024-125
Ver.: 1
Agenda #: 1.
Type: Consent
Title: Friday, April 19, 2024 - Regular Meeting Minutes
Action:
Result:

2024-128

Wed, 26 Jun 2024 15:07:38 GMT

File #: 2024-128
Ver.: 1
Agenda #: 2.
Type: Consent
Title: Moment of Silence in Commemoration of Memorial Day
Action:
Result:

2024-129

Wed, 26 Jun 2024 15:07:37 GMT

File #: 2024-129
Ver.: 1
Agenda #: 3.
Type: Cooperative Monthly Report
Title: Cooperative Update - J Parsley/E Dauterive/R Kruger/N Fulmer/J Urban
Action:
Result:

2024-132

Wed, 26 Jun 2024 15:07:37 GMT

File #: 2024-132
Ver.: 1
Agenda #: 4.
Type: Member Comments
Title: Member Comments
Action:
Result:

2024-131

Tue, 11 Feb 2025 22:47:00 GMT

File #: 2024-131
Ver.: 1
Agenda #: 5.
Type: Action Item/Other Items
Title: Resolution - Approval to Amend Tariff and Business Rules - Critical Load Program - D Southwell/A Hagen
Action: approved
Result: Pass

2024-133

Tue, 11 Feb 2025 22:47:00 GMT

File #: 2024-133
Ver.: 1
Agenda #: 6.
Type: Action Item/Other Items
Title: Resolution - Approval to Amend Tariff and Business Rules - Primary Level Service - D Southwell/A Hagen
Action: approved
Result: Pass

2024-134

Tue, 11 Feb 2025 22:47:00 GMT

File #: 2024-134
Ver.: 1
Agenda #: 7.
Type: Action Item/Other Items
Title: Resolution - Approval of Capital Credits Special Distribution during Calendar Year 2024 - J Smith
Action: approved
Result: Pass

2024-135

Wed, 26 Jun 2024 15:07:37 GMT

File #: 2024-135
Ver.: 1
Agenda #: 8.
Type: Action Item/Other Items
Title: Draft Resolution - Review and Approval of Privacy Policy - M Beyer
Action:
Result:

2024-136

Wed, 26 Jun 2024 15:07:37 GMT

File #: 2024-136
Ver.: 1
Agenda #: 9.
Type: Action Item/Other Items
Title: 2024 Election Timeline Update - A Hagen (Written Report in Materials)
Action:
Result:

2024-151

Wed, 26 Jun 2024 15:07:38 GMT

File #: 2024-151
Ver.: 1
Agenda #: 10.
Type: Action Item/Other Items
Title: Summer Preparedness - E Dauterive/J Parsley
Action:
Result:

2024-137

Wed, 26 Jun 2024 15:07:37 GMT

File #: 2024-137
Ver.: 1
Agenda #: 11.
Type: Proposed Future Items/Meetings
Title: List of Board Approved Future Meetings
Action:
Result:

2024-138

Wed, 26 Jun 2024 15:07:37 GMT

File #: 2024-138
Ver.: 1
Agenda #: 12.
Type: Proposed Future Items/Meetings
Title: Board Planning Calendar (Written Report in Materials)
Action:
Result:

2024-139

Tue, 27 Jan 2026 17:40:45 GMT

File #: 2024-139
Ver.: 1
Agenda #: 13.
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:

2024-140

Tue, 27 Jan 2026 17:40:45 GMT

File #: 2024-140
Ver.: 1
Agenda #: 14.
Type: Executive Session - Legal and Governance Matters
Title: Litigation and Related Legal Matters - A Hagen
Action:
Result:

2024-141

Tue, 27 Jan 2026 17:40:45 GMT

File #: 2024-141
Ver.: 1
Agenda #: 15.
Type: Executive Session - Legal and Governance Matters
Title: Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Hagen
Action:
Result:

2024-143

Tue, 27 Jan 2026 17:40:45 GMT

File #: 2024-143
Ver.: 1
Agenda #: 16.
Type: Executive Session - Legal and Governance Matters
Title: Certificate of Convenience and Necessity with Public Utility Commission of Texas for the Cooperative - A Hagen/C Powell
Action:
Result:

2024-142

Tue, 27 Jan 2026 17:40:45 GMT

File #: 2024-142
Ver.: 1
Agenda #: 17.
Type: Executive Session - Legal and Governance Matters
Title: Ethics and Compliance Semiannual Update - M Beyer
Action:
Result:

2024-153

Wed, 26 Jun 2024 15:07:38 GMT

File #: 2024-153
Ver.: 1
Agenda #:
Type: Executive Session - Contract and Competitive Matters
Title: Resolution - Approval to Extend Effective Date for Amendment of Tariff and Business Rules - Cooperative Owned Lamp Charge - R Kruger
Action:
Result:

2024-152

Wed, 26 Jun 2024 15:07:38 GMT

File #: 2024-152
Ver.: 1
Agenda #: 19.
Type: Executive Session - Contract and Competitive Matters
Title: Draft Resolution - Approval of Yarrington Substation Construction Contract Amendment - J Treviño
Action:
Result:

2024-144

Wed, 26 Jun 2024 15:07:37 GMT

File #: 2024-144
Ver.: 1
Agenda #: 20.
Type: Executive Session - Contract and Competitive Matters
Title: Markets Report - D Thompson/R Kruger
Action:
Result:

2024-145

Wed, 26 Jun 2024 15:07:37 GMT

File #: 2024-145
Ver.: 1
Agenda #: 21.
Type: Executive Session - Contract and Competitive Matters
Title: Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey
Action:
Result:

2024-146

Wed, 26 Jun 2024 15:07:37 GMT

File #: 2024-146
Ver.: 1
Agenda #: 22.
Type: Executive Session - Real Estate Matters
Title: Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos
Action:
Result:

2024-147

Wed, 26 Jun 2024 15:07:37 GMT

File #: 2024-147
Ver.: 1
Agenda #: 23.
Type: Executive Session - Real Estate Matters
Title: Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - E Dauterive/C Moos
Action:
Result:

2024-148

Wed, 26 Jun 2024 15:07:38 GMT

File #: 2024-148
Ver.: 1
Agenda #: 24.
Type: Executive Session - Safety and Security Matters
Title: Safety and Security Matters
Action:
Result:

2024-149

Wed, 26 Jun 2024 15:07:38 GMT

File #: 2024-149
Ver.: 1
Agenda #: 25.
Type: Executive Session - Personnel Matters
Title: Personnel Matters
Action:
Result:

2024-150

Wed, 26 Jun 2024 15:07:38 GMT

File #: 2024-150
Ver.: 1
Agenda #:
Type: Executive Session - Personnel Matters
Title: Resolution - Review and Approval of 2024 CEO Performance Evaluation and Compensation - P Graf
Action:
Result:

2024-153

Wed, 26 Jun 2024 15:07:38 GMT

File #: 2024-153
Ver.: 2
Agenda #: 18.
Type: Executive Session - Contract and Competitive Matters
Title: Resolution - Approval to Extend Effective Date for Amendment of Tariff and Business Rules - Cooperative Owned Lamp Charge - R Kruger
Action: approved
Result: Pass

2024-150

Wed, 26 Jun 2024 15:07:38 GMT

File #: 2024-150
Ver.: 2
Agenda #: 26.
Type: Executive Session - Personnel Matters
Title: Resolution - Review and Approval of 2024 CEO Performance Evaluation and Compensation - P Graf
Action: approved
Result: Pass