Pedernales Electric Cooperative - Meeting of Board of Directors on 2/19/2018 at 9:00 AM

2018-034

Mon, 10 Jun 2024 16:03:05 GMT

File #: 2018-034
Ver.: 1
Agenda #: 1.
Type: Consent
Title: Friday, January 19, 2018 - Regular Meeting Minutes
Action:
Result:

2018-003

Mon, 10 Jun 2024 16:03:05 GMT

File #: 2018-003
Ver.: 1
Agenda #: 2.
Type: Cooperative Monthly Report
Title: Cooperative Update - J Parsley
Action:
Result:

2018-004

Mon, 10 Jun 2024 16:03:05 GMT

File #: 2018-004
Ver.: 1
Agenda #: 3.
Type: Cooperative Monthly Report
Title: Financial Services Report - T Golden
Action:
Result:

2018-037

Mon, 10 Jun 2024 16:03:05 GMT

File #: 2018-037
Ver.: 1
Agenda #: 4.
Type: Cooperative Monthly Report
Title: Information Technology Report - L Parnell
Action:
Result:

2018-038

Mon, 10 Jun 2024 16:03:05 GMT

File #: 2018-038
Ver.: 1
Agenda #: 5.
Type: Cooperative Monthly Report
Title: Operations Report - E Dauterive
Action:
Result:

2018-039

Mon, 10 Jun 2024 16:03:05 GMT

File #: 2018-039
Ver.: 1
Agenda #: 6.
Type: Member Comments
Title: Member Comments
Action:
Result:

2018-032

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-032
Ver.: 1
Agenda #: 7.
Type: Action Item/Other Items
Title: Resolution - Approval of TEC 2018 Annual Membership Dues - J Parsley
Action: adopted
Result: Pass

2018-040

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-040
Ver.: 1
Agenda #: 8.
Type: Action Item/Other Items
Title: Resolution - Approval of Appointments to 2018 Qualifications and Elections Committee - D Ballard
Action: adopted
Result: Pass

2018-010

Mon, 10 Jun 2024 16:03:05 GMT

File #: 2018-010
Ver.: 1
Agenda #: 9.
Type: Action Item/Other Items
Title: Draft Resolution - Approval of Pre-Pay Residential and Farm/Ranch Payment Plan - Tariff and Business Rules Amendment - N Mack
Action:
Result:

2018-042

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-042
Ver.: 1
Agenda #: 10.
Type: Action Item/Other Items
Title: Cooperative Solar Rate Option Update - B Clark
Action:
Result:

2018-047

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-047
Ver.: 1
Agenda #: 11.
Type: Action Item/Other Items
Title: Results of Key Performance Indicator (KPI) 2017 P2 - H Baca
Action:
Result:

2018-052

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-052
Ver.: 1
Agenda #: 12.
Type: Action Item/Other Items
Title: 2018 Election Timeline Update (written report in materials)
Action:
Result:

2018-057

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-057
Ver.: 1
Agenda #: 13.
Type: Proposed Future Items/Meetings
Title: List of Proposed Future Meetings
Action:
Result:

2018-058

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-058
Ver.: 1
Agenda #: 14.
Type: Proposed Future Items/Meetings
Title: Board Meeting Planning Calendar (written report in materials)
Action:
Result:

2018-044

Tue, 27 Jan 2026 17:40:36 GMT

File #: 2018-044
Ver.: 1
Agenda #: 15.
Type: Executive Session - Legal and Governance Matters
Title: Litigation and Related Legal Matters
Action:
Result:

2018-054

Tue, 27 Jan 2026 17:40:36 GMT

File #: 2018-054
Ver.: 1
Agenda #: 16.
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:

2018-021

Tue, 27 Jan 2026 17:40:36 GMT

File #: 2018-021
Ver.: 1
Agenda #: 17.
Type: Executive Session - Legal and Governance Matters
Title: Ethics and Compliance Quarterly Update - J Christiansen
Action:
Result:

2018-012

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-012
Ver.: 1
Agenda #: 18.
Type: Executive Session - Contract and Competitive Matters
Title: Transmission Business Review and Cost of Service - J Parsley
Action:
Result:

2018-061

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-061
Ver.: 1
Agenda #: 19.
Type: Executive Session - Contract and Competitive Matters
Title: Energy Management Planning and Power Supply Contract Options - T Golden
Action:
Result:

2018-051

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-051
Ver.: 1
Agenda #: 20.
Type: Executive Session - Real Estate Matters
Title: Draft 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:
Result:

2018-053

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-053
Ver.: 1
Agenda #: 21.
Type: Executive Session - Real Estate Matters
Title: Resolution - Approval of 2018 Capital Improvement Plan Budget Amendment for Facilities - E Dauterive
Action: adopted
Result:

2018-062

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-062
Ver.: 1
Agenda #: 22.
Type: Executive Session - Real Estate Matters
Title: Resolution - Approval of Change Order #1 for American Constructors, Inc. ("ACI") for Construction of Northwest Operations Center ("NWOC") - E Dauterive
Action: adopted
Result:

2018-055

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-055
Ver.: 1
Agenda #: 23.
Type: Executive Session - Real Estate Matters
Title: Facilities and Real Estate Update - E Dauterive
Action:
Result:

2018-027

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-027
Ver.: 1
Agenda #: 24.
Type: Executive Session - Safety and Security Matters
Title: Safety and Security Matters - C Moos
Action:
Result:

2018-030

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-030
Ver.: 1
Agenda #: 25.
Type: Executive Session - Safety and Security Matters
Title: Cyber Security Update - T Shaheed
Action:
Result:

2018-056

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-056
Ver.: 1
Agenda #: 26.
Type: Executive Session - Personnel Matters
Title: Personnel Matters Update
Action:
Result:

2018-048

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-048
Ver.: 1
Agenda #: 27.
Type: Executive Session - Personnel Matters
Title: Discussion and Consideration of 2018 Employee Benefits Renewal - D Ballard
Action:
Result:

2018-053

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-053
Ver.: 1
Agenda #:
Type: Executive Session - Real Estate Matters
Title: Resolution - Approval of 2018 Capital Improvement Plan Budget Amendment for Facilities - E Dauterive
Action: approved
Result: Pass

2018-062

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-062
Ver.: 1
Agenda #:
Type: Executive Session - Real Estate Matters
Title: Resolution - Approval of Change Order #1 for American Constructors, Inc. ("ACI") for Construction of Northwest Operations Center ("NWOC") - E Dauterive
Action: approved
Result: Pass