Pedernales Electric Cooperative - Meeting of Board of Directors on 12/8/2017 at 9:00 AM

2017-503

Mon, 10 Jun 2024 16:03:03 GMT

File #: 2017-503
Ver.: 1
Agenda #: 1.
Type: Member Comments
Title: Member Comments
Action:
Result:

2017-495

Mon, 10 Jun 2024 16:03:04 GMT

File #: 2017-495
Ver.: 1
Agenda #: 2.
Type: Action Item/Other Items
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 Defined Benefit Retirement Plan and Pedernales Electric Cooperative, Inc. Employees’ 401(k) Savings Plan
Action: adopted
Result: Pass

2017-504

Tue, 27 Jan 2026 17:40:35 GMT

File #: 2017-504
Ver.: 1
Agenda #: 3.
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:

2017-502

Mon, 10 Jun 2024 16:03:03 GMT

File #: 2017-502
Ver.: 1
Agenda #: 4.
Type: Executive Session - Contract and Competitive Matters
Title: Discussion of 2018 Operating Budget, Capital Improvement Plan (CIP) and Work Plan, Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - T Golden
Action:
Result: