Pedernales Electric Cooperative - Meeting of Board of Directors on 2/1/2019 at 9:00 AM

2019-037

Tue, 27 Jan 2026 17:40:37 GMT

File #: 2019-037
Ver.: 1
Agenda #: 1.
Type: Executive Session - Legal and Governance Matters
Title: Workshop Session on Strategies and Assessment of Legal Matters
Action:
Result:

2019-038

Tue, 27 Jan 2026 17:40:37 GMT

File #: 2019-038
Ver.: 1
Agenda #: 2.
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:

2019-039

Mon, 10 Jun 2024 16:03:23 GMT

File #: 2019-039
Ver.: 1
Agenda #: 3.
Type: Executive Session - Contract and Competitive Matters
Title: Workshop Session on Strategies and Assessment of System Improvements, Power Supply, Rates, Technology Innovations, Operations, Financial, Market Analysis, and Other Competitive Commercial Information
Action:
Result:

2019-040

Mon, 10 Jun 2024 16:03:23 GMT

File #: 2019-040
Ver.: 1
Agenda #: 4.
Type: Executive Session - Real Estate Matters
Title: Workshop Session on Strategies and Assessment of Facilities and Real Estate
Action:
Result:

2019-041

Mon, 10 Jun 2024 16:03:23 GMT

File #: 2019-041
Ver.: 1
Agenda #: 5.
Type: Executive Session - Safety and Security Matters
Title: Workshop Session on Strategies and Assessment of Electric System and Its Security and Reliability
Action:
Result:

2019-042

Mon, 10 Jun 2024 16:03:23 GMT

File #: 2019-042
Ver.: 1
Agenda #: 6.
Type: Executive Session - Personnel Matters
Title: Workshop Session on Strategies and Assessment of Personnel and Structure of Organization and Its Departments
Action:
Result: