Pedernales Electric Cooperative - Meeting of Board of Directors on 1/18/2019 at 9:00 AM

2019-001

Mon, 10 Jun 2024 16:03:21 GMT

File #: 2019-001
Ver.: 1
Agenda #: 1.
Type: Consent
Title: Monday, December 17, 2018 - Regular Meeting Minutes
Action:
Result:

2019-002

Mon, 10 Jun 2024 16:03:21 GMT

File #: 2019-002
Ver.: 1
Agenda #: 2.
Type: Cooperative Monthly Report
Title: Cooperative Update - J Parsley
Action:
Result:

2019-003

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-003
Ver.: 1
Agenda #: 3.
Type: Cooperative Monthly Report
Title: Financial Services Report - J Davis
Action:
Result:

2019-004

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-004
Ver.: 1
Agenda #: 4.
Type: Cooperative Monthly Report
Title: Operations Report (written report in materials)
Action:
Result:

2019-005

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-005
Ver.: 1
Agenda #: 5.
Type: Member Comments
Title: Member Comments
Action:
Result:

2019-006

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-006
Ver.: 1
Agenda #: 6.
Type: Action Item/Other Items
Title: Resolution - Approval of Tariff and Business Rules Amendments for Lighting Rates - D Thompson / N Mack
Action: adopted
Result: Pass

2019-008

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-008
Ver.: 1
Agenda #: 7.
Type: Action Item/Other Items
Title: Resolution - Approval of New Load in Junction Area Power Supply Plan - D Thompson
Action: adopted
Result: Pass

2019-007

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-007
Ver.: 1
Agenda #: 8.
Type: Action Item/Other Items
Title: Resolution - Approval of 2019 Key Performance Indicators Plan Methodology - R Arellano / H Baca
Action: adopted
Result: Pass

2019-013

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-013
Ver.: 1
Agenda #: 9.
Type: Action Item/Other Items
Title: Resolution - Approval Directing General Counsel to Prepare 2019 Proposed Non-Director Election Ballot Item(s) - D Ballard
Action:
Result:

2019-010

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-010
Ver.: 1
Agenda #: 10.
Type: Action Item/Other Items
Title: Draft Resolution - Approval of Appointments to 2019 Qualifications and Elections Committee - D Ballard
Action:
Result:

2019-011

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-011
Ver.: 2
Agenda #: 11.
Type: Action Item/Other Items
Title: Resolution - Approval of 2019 NRECA Annual Meeting Voting Delegates, 2019 CFC District Voting Delegates, and 2019 NRTC Voting Delegates - P Graf
Action: adopted
Result: Pass

2019-018

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-018
Ver.: 1
Agenda #: 12.
Type: Action Item/Other Items
Title: Draft Resolution - Approval of 2019 NRECA Annual Membership Dues- J Parsley
Action:
Result:

2019-034

Mon, 10 Jun 2024 16:03:23 GMT

File #: 2019-034
Ver.: 1
Agenda #: 13.
Type: Action Item/Other Items
Title: Draft Resolution - Approval of TEC 2019 Annual Membership Dues - J Parsley
Action:
Result:

2019-031

Mon, 10 Jun 2024 16:03:23 GMT

File #: 2019-031
Ver.: 1
Agenda #: 14.
Type: Action Item/Other Items
Title: Draft Resolution - Approval of Contract Extension Agreement with Landis+Gyr - L Parnell
Action:
Result:

2019-035

Mon, 10 Jun 2024 16:03:23 GMT

File #: 2019-035
Ver.: 1
Agenda #: 15.
Type: Action Item/Other Items
Title: Resolution - Approval of Facilities General Contractor Services Contracts - R Arellano
Action:
Result:

2019-032

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-032
Ver.: 1
Agenda #: 16.
Type: Action Item/Other Items
Title: Review of Line Extension Tariff - E Dauterive
Action:
Result:

2019-014

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-014
Ver.: 1
Agenda #: 17.
Type: Action Item/Other Items
Title: 2019 Election Timeline Update (written report in materials)
Action:
Result:

2019-023

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-023
Ver.: 1
Agenda #: 18.
Type: Proposed Future Items/Meetings
Title: List of Proposed Future Meetings
Action:
Result:

2019-024

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-024
Ver.: 1
Agenda #: 19.
Type: Proposed Future Items/Meetings
Title: Board Planning Calendar (written report in materials)
Action:
Result:

2019-025

Tue, 27 Jan 2026 17:40:37 GMT

File #: 2019-025
Ver.: 1
Agenda #: 20.
Type: Executive Session - Legal and Governance Matters
Title: Litigation and Related Legal Matters
Action:
Result:

2019-026

Tue, 27 Jan 2026 17:40:37 GMT

File #: 2019-026
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:

2019-015

Tue, 27 Jan 2026 17:40:37 GMT

File #: 2019-015
Ver.: 1
Agenda #: 22.
Type: Executive Session - Legal and Governance Matters
Title: Ethics and Compliance Quarterly Update - J Burns
Action:
Result:

2019-009

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-009
Ver.: 1
Agenda #: 23.
Type: Executive Session - Contract and Competitive Matters
Title: Resolution - Contract Approval of Wirtz to Mountain Top Transmission Line Upgrade - B Gedrich
Action: adopted
Result:

2019-021

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-021
Ver.: 1
Agenda #: 24.
Type: Executive Session - Contract and Competitive Matters
Title: Resolution - Determination and Approval of Necessity and Public Use for Acquisition of Easements for the Hwy 32 to Wimberley Transmission Line Rebuild and Upgrade; and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Hwy 32 to Wimberley Transmission Line Rebuild and Upgrade - B Gedrich
Action: adopted
Result:

2019-036

Mon, 10 Jun 2024 16:03:23 GMT

File #: 2019-036
Ver.: 1
Agenda #: 25.
Type: Executive Session - Contract and Competitive Matters
Title: Resolution - Approval for Renewal of 2019-2020 Medical Insurance Benefits - W Burns & B Arldt
Action: adopted
Result:

2019-033

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-033
Ver.: 1
Agenda #: 26.
Type: Executive Session - Contract and Competitive Matters
Title: Discussion of Cooperative Community Solar Program - E Dauterive
Action:
Result:

2019-020

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-020
Ver.: 1
Agenda #: 27.
Type: Executive Session - Contract and Competitive Matters
Title: PEC 20 Year Engineering Plan - B Gedrich / P Lochte
Action:
Result:

2019-019

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-019
Ver.: 1
Agenda #: 28.
Type: Executive Session - Contract and Competitive Matters
Title: Operations and Control Center Systems Update - R Peterson
Action:
Result:

2019-017

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-017
Ver.: 1
Agenda #: 29.
Type: Executive Session - Contract and Competitive Matters
Title: Markets Monthly Report - D Thompson
Action:
Result:

2019-030

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-030
Ver.: 1
Agenda #: 30.
Type: Executive Session - Contract and Competitive Matters
Title: Enterprise Risk Management (ERM) Program Update - H Baca
Action:
Result:

2019-027

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-027
Ver.: 1
Agenda #: 31.
Type: Executive Session - Real Estate Matters
Title: Facilities and Real Estate Update - R Arellano
Action:
Result:

2019-028

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-028
Ver.: 1
Agenda #: 32.
Type: Executive Session - Safety and Security Matters
Title: Safety and Security Matters
Action:
Result:

2019-029

Mon, 10 Jun 2024 16:03:22 GMT

File #: 2019-029
Ver.: 1
Agenda #: 33.
Type: Executive Session - Personnel Matters
Title: Personnel Matters Update
Action:
Result:

2019-009

Mon, 10 Jun 2024 16:03:25 GMT

File #: 2019-009
Ver.: 1
Agenda #:
Type: Executive Session - Contract and Competitive Matters
Title: Resolution - Contract Approval of Wirtz to Mountain Top Transmission Line Upgrade - B Gedrich
Action: approved
Result: Pass

2019-021

Mon, 10 Jun 2024 16:03:25 GMT

File #: 2019-021
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 Hwy 32 to Wimberley Transmission Line Rebuild and Upgrade; and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Hwy 32 to Wimberley Transmission Line Rebuild and Upgrade - B Gedrich
Action: approved
Result: Pass

2019-036

Mon, 10 Jun 2024 16:03:25 GMT

File #: 2019-036
Ver.: 1
Agenda #:
Type: Executive Session - Contract and Competitive Matters
Title: Resolution - Approval for Renewal of 2019-2020 Medical Insurance Benefits - W Burns & B Arldt
Action: approved
Result: Pass

2019-035

Mon, 10 Jun 2024 16:03:24 GMT

File #: 2019-035
Ver.: 2
Agenda #:
Type: Action Item/Other Items
Title: Resolution - Approval of Facilities General Contractor Services Contracts - R Arellano
Action: approved
Result: Pass