Pedernales Electric Cooperative - Meeting of Board of Directors on 12/18/2017 at 9:00 AM

2017-407

Mon, 10 Jun 2024 16:03:02 GMT

File #: 2017-407
Ver.: 1
Agenda #: 1.
Type: Consent
Title: Monday, November 15, 2017 Regular Meeting Minutes
Action: approved
Result:

2017-434

Mon, 10 Jun 2024 16:03:02 GMT

File #: 2017-434
Ver.: 1
Agenda #: 2.
Type: Cooperative Monthly Report
Title: Cooperative Update - T Golden
Action:
Result:

2017-436

Mon, 10 Jun 2024 16:03:02 GMT

File #: 2017-436
Ver.: 1
Agenda #: 3.
Type: Cooperative Monthly Report
Title: Financial Services Report - F Wolff
Action:
Result:

2017-449

Mon, 10 Jun 2024 16:03:02 GMT

File #: 2017-449
Ver.: 1
Agenda #: 4.
Type: Cooperative Monthly Report
Title: Operations Report
Action:
Result:

2017-456

Mon, 10 Jun 2024 16:03:02 GMT

File #: 2017-456
Ver.: 1
Agenda #: 5.
Type: Cooperative Monthly Report
Title: Engineering Report
Action:
Result:

2017-473

Mon, 10 Jun 2024 16:03:04 GMT

File #: 2017-473
Ver.: 1
Agenda #: 6.
Type: Member Comments
Title: Member Comments
Action:
Result:

2017-475

Mon, 10 Jun 2024 16:03:02 GMT

File #: 2017-475
Ver.: 2
Agenda #: 7.
Type: Action Item/Other Items
Title: Resolution - Approval of 2018 NRECA Annual Meeting Voting Delegates, 2018 CFC District Voting Delegates, and 2018 NRTC Voting Delegates - E Pataki
Action: adopted
Result: Pass

2017-477

Mon, 10 Jun 2024 16:03:02 GMT

File #: 2017-477
Ver.: 1
Agenda #: 9.
Type: Action Item/Other Items
Title: Resolution - Approval of 2018 Capital Improvement Plan (CIP) Budget Plan - T Golden
Action:
Result:

2017-496

Mon, 10 Jun 2024 16:03:05 GMT

File #: 2017-496
Ver.: 1
Agenda #: 10.
Type: Action Item/Other Items
Title: Resolution - Approval of 2018 Operating Budget - T Golden
Action:
Result:

2017-500

Mon, 10 Jun 2024 16:03:03 GMT

File #: 2017-500
Ver.: 1
Agenda #: 11.
Type: Action Item/Other Items
Title: Resolution - Approval of Low Voltage Electrical Services Contract for 2018-2022 - P Lochte
Action:
Result:

2017-505

Mon, 10 Jun 2024 16:03:04 GMT

File #: 2017-505
Ver.: 1
Agenda #: 12.
Type: Action Item/Other Items
Title: Resolution - Approval to Adjust Transmission Cost of Service (TCOS) Rate - N Mack
Action: adopted
Result: Pass

2017-472

Mon, 10 Jun 2024 16:03:03 GMT

File #: 2017-472
Ver.: 1
Agenda #: 13.
Type: Action Item/Other Items
Title: Resolution - Approval of Contract Extension with Randstad Technologies - L Parnell
Action: adopted
Result: Pass

2017-507

Mon, 10 Jun 2024 16:03:04 GMT

File #: 2017-507
Ver.: 1
Agenda #: 14.
Type: Action Item/Other Items
Title: Resolution - Approval of Extension to the Current NISC iVUE Agreements
Action: adopted
Result: Pass

2017-484

Mon, 10 Jun 2024 16:03:02 GMT

File #: 2017-484
Ver.: 1
Agenda #: 15.
Type: Action Item/Other Items
Title: Resolution - Approval of Appointment of Members to Plan Administration Committee
Action: adopted
Result: Pass

2017-476

Mon, 10 Jun 2024 16:03:02 GMT

File #: 2017-476
Ver.: 1
Agenda #: 16.
Type: Action Item/Other Items
Title: Resolution - Approval of 2018 Election Communications Plan - J Beggs
Action: adopted
Result: Pass

2017-474

Mon, 10 Jun 2024 16:03:02 GMT

File #: 2017-474
Ver.: 1
Agenda #: 17.
Type: Action Item/Other Items
Title: Resolution - Approval of 2018 Election Timeline - D Ballard
Action: adopted
Result: Pass

2017-501

Mon, 10 Jun 2024 16:03:03 GMT

File #: 2017-501
Ver.: 1
Agenda #: 18.
Type: Action Item/Other Items
Title: 2018 Election Update - S Romero
Action:
Result:

2017-499

Mon, 10 Jun 2024 16:03:03 GMT

File #: 2017-499
Ver.: 1
Agenda #: 19.
Type: Action Item/Other Items
Title: PEC Energy Efficiency Rebate Program Update - B Clark
Action:
Result:

2017-485

Mon, 10 Jun 2024 16:03:02 GMT

File #: 2017-485
Ver.: 1
Agenda #: 20.
Type: Proposed Future Items/Meetings
Title: List of Proposed Future Meetings
Action:
Result:

2017-486

Mon, 10 Jun 2024 16:03:02 GMT

File #: 2017-486
Ver.: 1
Agenda #: 21.
Type: Proposed Future Items/Meetings
Title: Board Meeting Planning Calendar (written report in materials)
Action:
Result:

2017-487

Tue, 27 Jan 2026 17:40:35 GMT

File #: 2017-487
Ver.: 1
Agenda #: 22.
Type: Executive Session - Legal and Governance Matters
Title: Update on Litigation and Related Legal Matters
Action:
Result:

2017-488

Tue, 27 Jan 2026 17:40:35 GMT

File #: 2017-488
Ver.: 1
Agenda #: 23.
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:

2017-471

Tue, 27 Jan 2026 17:40:35 GMT

File #: 2017-471
Ver.: 1
Agenda #: 24.
Type: Executive Session - Legal and Governance Matters
Title: Legislative Update - G Carter-Thomas
Action:
Result:

2017-435

Mon, 10 Jun 2024 16:03:03 GMT

File #: 2017-435
Ver.: 1
Agenda #: 25.
Type: Executive Session - Contract and Competitive Matters
Title: Resolution - Approval of 2018 Power Supply Plan - I Sterzing
Action: approved
Result:

2017-506

Mon, 10 Jun 2024 16:03:04 GMT

File #: 2017-506
Ver.: 1
Agenda #: 26.
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:

2017-386

Mon, 10 Jun 2024 16:03:03 GMT

File #: 2017-386
Ver.: 2
Agenda #: 27.
Type: Executive Session - Real Estate Matters
Title: Resolution - Approval of Authorization of Funds to Negotiate and Purchase Real Property for Substation Expansion in Williamson County - P Lochte
Action: approved
Result:

2017-491

Mon, 10 Jun 2024 16:03:03 GMT

File #: 2017-491
Ver.: 1
Agenda #: 28.
Type: Executive Session - Real Estate Matters
Title: Facilities and Real Estate Update - J Beggs
Action:
Result:

2017-489

Mon, 10 Jun 2024 16:03:03 GMT

File #: 2017-489
Ver.: 1
Agenda #: 29.
Type: Executive Session - Safety and Security Matters
Title: Safety and Security Matters - J Beggs
Action:
Result:

2017-464

Mon, 10 Jun 2024 16:03:03 GMT

File #: 2017-464
Ver.: 1
Agenda #: 30.
Type: Executive Session - Safety and Security Matters
Title: Cyber Security Update - T Shaheed
Action:
Result:

2017-493

Mon, 10 Jun 2024 16:03:03 GMT

File #: 2017-493
Ver.: 1
Agenda #: 31.
Type: Executive Session - Personnel Matters
Title: Resolution - Approval of Pedernales Electric Cooperative, Inc. 457(b) Plan - J Beggs
Action:
Result:

2017-490

Mon, 10 Jun 2024 16:03:03 GMT

File #: 2017-490
Ver.: 1
Agenda #: 32.
Type: Executive Session - Personnel Matters
Title: Personnel Matters Update - J Beggs
Action:
Result:

2017-435

Mon, 10 Jun 2024 16:03:05 GMT

File #: 2017-435
Ver.: 1
Agenda #:
Type: Executive Session - Contract and Competitive Matters
Title: Resolution - Approval of 2018 Power Supply Plan - I Sterzing
Action: approved
Result: Pass

2017-386

Mon, 10 Jun 2024 16:03:05 GMT

File #: 2017-386
Ver.: 2
Agenda #:
Type: Executive Session - Real Estate Matters
Title: Resolution - Approval of Authorization of Funds to Negotiate and Purchase Real Property for Substation Expansion in Williamson County - P Lochte
Action: approved
Result: Pass

2017-477

Mon, 10 Jun 2024 16:03:04 GMT

File #: 2017-477
Ver.: 1
Agenda #:
Type: Action Item/Other Items
Title: Resolution - Approval of 2018 Capital Improvement Plan (CIP) Budget Plan - T Golden
Action: adopted
Result: Pass

2017-500

Mon, 10 Jun 2024 16:03:04 GMT

File #: 2017-500
Ver.: 1
Agenda #:
Type: Action Item/Other Items
Title: Resolution - Approval of Low Voltage Electrical Services Contract for 2018-2022 - P Lochte
Action: adopted
Result: Pass

2017-496

Mon, 10 Jun 2024 16:03:03 GMT

File #: 2017-496
Ver.: 1
Agenda #:
Type: Action Item/Other Items
Title: Resolution - Approval of 2018 Operating Budget - T Golden
Action: adopted
Result: Pass