Pedernales Electric Cooperative - Meeting of Board of Directors on 11/20/2020 at 9:00 AM

2020-426

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-426
Ver.: 1
Agenda #: 1.
Type: Consent
Title: Recognition of Veterans Day - E Pataki
Action:
Result:

2020-309

Mon, 10 Jun 2024 16:03:59 GMT

File #: 2020-309
Ver.: 1
Agenda #: 2.
Type: Consent
Title: Friday, October 16, 2020 - Regular Meeting Minutes
Action:
Result:

2020-433

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-433
Ver.: 1
Agenda #: 3.
Type: Consent
Title: Friday, October 23, 2020 - Workshop Session Meeting Minutes
Action:
Result:

2020-436

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-436
Ver.: 1
Agenda #: 4.
Type: Consent
Title: Revised Conflict of Interest Form for Director Travis Cox, District 4
Action:
Result:

2020-310

Mon, 10 Jun 2024 16:03:59 GMT

File #: 2020-310
Ver.: 1
Agenda #: 5.
Type: Cooperative Monthly Report
Title: Cooperative Update - J Parsley
Action:
Result:

2020-372

Mon, 10 Jun 2024 16:04:00 GMT

File #: 2020-372
Ver.: 1
Agenda #: 6.
Type: Cooperative Monthly Report
Title: Financial Services Monthly Report - R Kruger
Action:
Result:

2020-373

Mon, 10 Jun 2024 16:04:00 GMT

File #: 2020-373
Ver.: 1
Agenda #: 7.
Type: Cooperative Monthly Report
Title: Operations Report - E Dauterive
Action:
Result:

2020-311

Mon, 10 Jun 2024 16:04:00 GMT

File #: 2020-311
Ver.: 1
Agenda #: 8.
Type: Member Comments
Title: Member Comments
Action:
Result:

2020-409

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-409
Ver.: 1
Agenda #: 9.
Type: Action Item/Other Items
Title: Resolution - Approval of Distribution Poles Blanket Purchasing Agreement - B Gedrich
Action: approved
Result: Pass

2020-407

Mon, 10 Jun 2024 16:04:00 GMT

File #: 2020-407
Ver.: 1
Agenda #: 10.
Type: Action Item/Other Items
Title: Resolution - Approval of Cooperative Owned Lighting Services Agreement - D Southwell / D Thompson
Action: approved
Result: Pass

2020-408

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-408
Ver.: 1
Agenda #: 11.
Type: Action Item/Other Items
Title: Resolution - Approval of Software Subscription Contract - L Cunningham
Action: approved
Result: Pass

2020-410

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-410
Ver.: 1
Agenda #: 12.
Type: Action Item/Other Items
Title: Resolution - Designation of Competitive Matters Policy - D Ballard
Action: approved
Result: Pass

2020-406

Mon, 10 Jun 2024 16:04:00 GMT

File #: 2020-406
Ver.: 1
Agenda #: 13.
Type: Action Item/Other Items
Title: Resolution - Review and Approval of Budget Policy Amendments - R Kruger / C Bhandari
Action: approved
Result: Pass

2020-378

Mon, 10 Jun 2024 16:04:00 GMT

File #: 2020-378
Ver.: 1
Agenda #: 14.
Type: Action Item/Other Items
Title: Resolution - Approval of 2021 Operating Budget and 2021 Capital Improvement Plan (CIP), including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - R Kruger | C Bhandari
Action: approved
Result: Pass

2020-411

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-411
Ver.: 1
Agenda #: 15.
Type: Action Item/Other Items
Title: Resolution - Open Records Policy - D Ballard
Action: approved
Result: Pass

2020-412

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-412
Ver.: 1
Agenda #: 16.
Type: Action Item/Other Items
Title: Resolution - Approval of Board of Directors Travel & Expense Reimbursement Policy - S Romero
Action: approved
Result: Pass

2020-413

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-413
Ver.: 1
Agenda #: 17.
Type: Action Item/Other Items
Title: Resolution - Membership List Policy - S Romero
Action: approved
Result: Pass

2020-417

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-417
Ver.: 1
Agenda #: 18.
Type: Action Item/Other Items
Title: Resolution - Approval of 2021 Rate Plan - N Mack/D Thompson
Action: approved
Result: Pass

2020-343

Mon, 10 Jun 2024 16:04:00 GMT

File #: 2020-343
Ver.: 1
Agenda #: 19.
Type: Action Item/Other Items
Title: Draft Resolution - Approval to Amend Tariff and Business Rules - Interconnected Generation - N Mack | D Thompson
Action:
Result:

2020-375

Mon, 10 Jun 2024 16:04:00 GMT

File #: 2020-375
Ver.: 1
Agenda #: 20.
Type: Action Item/Other Items
Title: Draft Resolution - Approval to Amend Tariff and Business Rules - Unmetered Devices Rate Option - N Mack | D Thompson
Action:
Result:

2020-430

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-430
Ver.: 1
Agenda #: 21.
Type: Action Item/Other Items
Title: Draft Resolution - Approval to Amend Tariff and Business Rules - 2021 Rate Plan Items - N Mack | D Thompson
Action:
Result:

2020-434

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-434
Ver.: 1
Agenda #: 22.
Type: Action Item/Other Items
Title: Draft Resolution - Approval of Contract Agreement Extension for Security Vulnerability Assessment and Master Plan - R Arellano
Action:
Result:

2020-432

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-432
Ver.: 1
Agenda #: 23.
Type: Action Item/Other Items
Title: Draft Resolution - Approval of 2021 Cooperative Election Timeline - S Romero
Action:
Result:

2020-366

Mon, 10 Jun 2024 16:03:59 GMT

File #: 2020-366
Ver.: 1
Agenda #: 24.
Type: Action Item/Other Items
Title: Draft Resolution - Approval of 2021 Election Communications Plan - M Viesca
Action:
Result:

2020-384

Mon, 10 Jun 2024 16:04:00 GMT

File #: 2020-384
Ver.: 1
Agenda #: 25.
Type: Proposed Future Items/Meetings
Title: List of Proposed Future Meetings
Action:
Result:

2020-388

Mon, 10 Jun 2024 16:04:00 GMT

File #: 2020-388
Ver.: 1
Agenda #: 26.
Type: Proposed Future Items/Meetings
Title: Board Planning Calendar (Written Report in Materials)
Action:
Result:

2020-398

Tue, 27 Jan 2026 17:40:39 GMT

File #: 2020-398
Ver.: 1
Agenda #: 27.
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:

2020-421

Tue, 27 Jan 2026 17:40:39 GMT

File #: 2020-421
Ver.: 1
Agenda #: 28.
Type: Executive Session - Legal and Governance Matters
Title: Litigation and Related Legal Matters - D Ballard
Action:
Result:

2020-404

Tue, 27 Jan 2026 17:40:40 GMT

File #: 2020-404
Ver.: 1
Agenda #:
Type: Executive Session - Legal and Governance Matters
Title: Resolution - Approval of Delegation of Authority to Chief Executive Officer to Implement Measures in Response to COVID-19 - J Parsley
Action:
Result:

2020-422

Tue, 27 Jan 2026 17:40:40 GMT

File #: 2020-422
Ver.: 1
Agenda #: 30.
Type: Executive Session - Legal and Governance Matters
Title: Resolution - Approval of Authorization for Settlement of Litigation Matter(s) - D Ballard
Action:
Result:

2020-420

Tue, 27 Jan 2026 17:40:40 GMT

File #: 2020-420
Ver.: 1
Agenda #: 31.
Type: Executive Session - Legal and Governance Matters
Title: Draft Resolution - Approval of 2021 Texas Legislative Positions - M Viesca/S Johnson
Action:
Result:

2020-405

Mon, 10 Jun 2024 16:04:04 GMT

File #: 2020-405
Ver.: 1
Agenda #:
Type: Executive Session - Contract and Competitive Matters
Title: Resolution(s) - Approval of Authorization for Short-Term and Long-Term Financing Programs - R Kruger
Action:
Result:

2020-428

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-428
Ver.: 1
Agenda #: 33.
Type: Executive Session - Contract and Competitive Matters
Title: Draft Resolution - Authorization to Negotiate and Execute Agreements for Construction of Control Center - J Parsley
Action:
Result:

2020-423

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-423
Ver.: 1
Agenda #: 34.
Type: Executive Session - Contract and Competitive Matters
Title: Markets Monthly Report - D Thompson
Action:
Result:

2020-435

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-435
Ver.: 1
Agenda #: 35.
Type: Executive Session - Contract and Competitive Matters
Title: Annual Review of Strategic Plan - E Pataki
Action:
Result:

2020-414

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-414
Ver.: 1
Agenda #: 36.
Type: Executive Session - Real Estate Matters
Title: Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - R Arellano
Action:
Result:

2020-415

Mon, 10 Jun 2024 16:03:59 GMT

File #: 2020-415
Ver.: 1
Agenda #: 37.
Type: Executive Session - Real Estate Matters
Title: Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - R Arellano
Action:
Result:

2020-425

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-425
Ver.: 1
Agenda #: 38.
Type: Executive Session - Real Estate Matters
Title: Real Estate Strategic Discussion - E Dauterive
Action:
Result:

2020-419

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-419
Ver.: 1
Agenda #: 39.
Type: Executive Session - Safety and Security Matters
Title: Emergency Operations Plan (EOP) Review - B Gedrich/B Headrick
Action:
Result:

2020-424

Mon, 10 Jun 2024 16:03:59 GMT

File #: 2020-424
Ver.: 1
Agenda #: 40.
Type: Executive Session - Safety and Security Matters
Title: Safety and Security Matters
Action:
Result:

2020-401

Mon, 10 Jun 2024 16:04:00 GMT

File #: 2020-401
Ver.: 1
Agenda #: 41.
Type: Executive Session - Personnel Matters
Title: Personnel Matters
Action:
Result:

2020-418

Mon, 10 Jun 2024 16:04:01 GMT

File #: 2020-418
Ver.: 1
Agenda #: 42.
Type: Executive Session - Personnel Matters
Title: Draft Resolution - Approval of Negotiation and Execution of Employment Agreement with Chief Executive Officer - E Pataki
Action:
Result:

2020-460

Mon, 10 Jun 2024 16:04:04 GMT

File #: 2020-460
Ver.: 1
Agenda #:
Type: Executive Session - Personnel Matters
Title: Resolution - Approval of Negotiation and Execution of Employment Agreement with Chief Executive Officer - E Pataki
Action: approved
Result: Pass

2020-404

Tue, 27 Jan 2026 17:40:39 GMT

File #: 2020-404
Ver.: 2
Agenda #: 29.
Type: Executive Session - Legal and Governance Matters
Title: Resolution - Approval of Delegation of Authority to Chief Executive Officer to Implement Measures in Response to COVID-19 - J Parsley
Action: approved
Result: Pass

2020-405

Mon, 10 Jun 2024 16:04:00 GMT

File #: 2020-405
Ver.: 1
Agenda #: 32.
Type: Executive Session - Contract and Competitive Matters
Title: Resolution(s) - Approval of Authorization for Short-Term and Long-Term Financing Programs - R Kruger
Action: approved
Result:

2020-469

Mon, 10 Jun 2024 16:04:04 GMT

File #: 2020-469
Ver.: 1
Agenda #:
Type: Executive Session - Contract and Competitive Matters
Title: Resolution - Approval of Authorization for Short-Term Debt Financing for the Cooperative - R Kruger
Action: approved
Result: Pass

2020-463

Mon, 10 Jun 2024 16:04:04 GMT

File #: 2020-463
Ver.: 1
Agenda #:
Type: Executive Session - Contract and Competitive Matters
Title: Resolution - Approval of Authorization for Long-Term Debt Financing for the Cooperative - R Kruger
Action: approved
Result: Pass