Pedernales Electric Cooperative - Meeting of Board of Directors on 12/17/2018 at 9:00 AM

2018-371

Mon, 10 Jun 2024 16:03:20 GMT

File #: 2018-371
Ver.: 1
Agenda #: 1.
Type: Consent
Title: Monday, November 19, 2018 - Regular Meeting Minutes
Action:
Result:

2018-372

Mon, 10 Jun 2024 16:03:20 GMT

File #: 2018-372
Ver.: 1
Agenda #: 2.
Type: Cooperative Monthly Report
Title: Cooperative Update - J Parsley
Action:
Result:

2018-373

Mon, 10 Jun 2024 16:03:20 GMT

File #: 2018-373
Ver.: 1
Agenda #: 3.
Type: Cooperative Monthly Report
Title: Financial Services Report - J Davis
Action:
Result:

2018-374

Mon, 10 Jun 2024 16:03:20 GMT

File #: 2018-374
Ver.: 1
Agenda #: 4.
Type: Cooperative Monthly Report
Title: Operations Report (written report in materials)
Action:
Result:

2018-050

Mon, 10 Jun 2024 16:03:21 GMT

File #: 2018-050
Ver.: 1
Agenda #: 5.
Type: Member Comments
Title: Member Comments
Action:
Result:

2018-390

Mon, 10 Jun 2024 16:03:21 GMT

File #: 2018-390
Ver.: 1
Agenda #: 6.
Type: Action Item/Other Items
Title: Resolution - Approval of Tariff and Business Rules Transmission Level Rate - D Thompson
Action: adopted
Result: Pass

2018-377

Mon, 10 Jun 2024 16:03:20 GMT

File #: 2018-377
Ver.: 1
Agenda #: 7.
Type: Action Item/Other Items
Title: Resolution - Approval of 2019 Election Timeline - S Romero
Action: adopted
Result: Pass

2018-379

Mon, 10 Jun 2024 16:03:20 GMT

File #: 2018-379
Ver.: 1
Agenda #: 8.
Type: Action Item/Other Items
Title: Resolution - Approval of 2019 Election Communications Plan - M Viesca
Action: adopted
Result: Pass

2018-327

Mon, 10 Jun 2024 16:03:20 GMT

File #: 2018-327
Ver.: 1
Agenda #: 9.
Type: Action Item/Other Items
Title: Resolution - Approval of 2019 Annual Meeting Planning Revision - C Tinsley Porter
Action: adopted
Result: Pass

2018-382

Mon, 10 Jun 2024 16:03:20 GMT

File #: 2018-382
Ver.: 1
Agenda #: 10.
Type: Action Item/Other Items
Title: Resolution - Approval of 2018 Capital Improvement Plan Budget Amendment for Oak Hill Warehouse Expansion - R Arellano
Action: adopted
Result: Pass

2018-383

Mon, 10 Jun 2024 16:03:20 GMT

File #: 2018-383
Ver.: 1
Agenda #: 11.
Type: Action Item/Other Items
Title: Resolution - Approval of 2018 Capital Improvement Plan Budget Amendment for Purchase of Personal Computers, Personal Computer Equipment and SCADA Networking Equipment - L Parnell
Action: adopted
Result: Pass

2018-380

Mon, 10 Jun 2024 16:03:20 GMT

File #: 2018-380
Ver.: 1
Agenda #: 12.
Type: Action Item/Other Items
Title: Resolution - Approval of 2018 Capital Improvement Plan Budget Amendment for Blanket Meter Order - B. Gedrich
Action: adopted
Result: Pass

2018-384

Mon, 10 Jun 2024 16:03:21 GMT

File #: 2018-384
Ver.: 1
Agenda #: 13.
Type: Action Item/Other Items
Title: Resolution - Approval of 2019 Operating Budget and Capital Improvement Plan (CIP) Budget - J Davis
Action: adopted
Result: Pass

2018-367

Mon, 10 Jun 2024 16:03:20 GMT

File #: 2018-367
Ver.: 1
Agenda #: 14.
Type: Action Item/Other Items
Title: Resolution - Approval of Appointment of Members to Plan Administration Committee - W Burns
Action: adopted
Result: Pass

2018-376

Mon, 10 Jun 2024 16:03:20 GMT

File #: 2018-376
Ver.: 1
Agenda #: 15.
Type: Action Item/Other Items
Title: Draft Resolution -Tariff Changes for Lighting Rates - D Thompson / N Mack
Action:
Result:

2018-353

Mon, 10 Jun 2024 16:03:20 GMT

File #: 2018-353
Ver.: 1
Agenda #: 16.
Type: Action Item/Other Items
Title: Update on Community Relations Activities - C Tinsley Porter
Action:
Result:

2018-331

Mon, 10 Jun 2024 16:03:20 GMT

File #: 2018-331
Ver.: 1
Agenda #: 17.
Type: Action Item/Other Items
Title: Legislative Report - G Carter-Thomas
Action:
Result:

2018-049

Mon, 10 Jun 2024 16:03:20 GMT

File #: 2018-049
Ver.: 1
Agenda #: 18.
Type: Action Item/Other Items
Title: Draft Resolution - Approval of 2019 Key Performance Indicators Plan Methodology - R Arellano / H Baca
Action:
Result:

2018-074

Mon, 10 Jun 2024 16:03:20 GMT

File #: 2018-074
Ver.: 1
Agenda #: 19.
Type: Proposed Future Items/Meetings
Title: List of Proposed Future Meetings
Action:
Result:

2018-075

Mon, 10 Jun 2024 16:03:20 GMT

File #: 2018-075
Ver.: 1
Agenda #: 20.
Type: Proposed Future Items/Meetings
Title: Board Planning Calendar (written report in materials)
Action:
Result:

2018-081

Tue, 27 Jan 2026 17:40:36 GMT

File #: 2018-081
Ver.: 1
Agenda #: 21.
Type: Executive Session - Legal and Governance Matters
Title: Litigation and Related Legal Matters
Action:
Result:

2018-298

Tue, 27 Jan 2026 17:40:36 GMT

File #: 2018-298
Ver.: 1
Agenda #: 22.
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:

2018-342

Tue, 27 Jan 2026 17:40:37 GMT

File #: 2018-342
Ver.: 1
Agenda #: 23.
Type: Executive Session - Legal and Governance Matters
Title: Resolution - Approval for Engagement of Outside Board Counsel - P Graf
Action: adopted
Result:

2018-235

Mon, 10 Jun 2024 16:03:21 GMT

File #: 2018-235
Ver.: 1
Agenda #: 24.
Type: Executive Session - Real Estate Matters
Title: Facilities and Real Estate Update - R Arellano
Action:
Result:

2018-236

Mon, 10 Jun 2024 16:03:21 GMT

File #: 2018-236
Ver.: 1
Agenda #: 25.
Type: Executive Session - Safety and Security Matters
Title: Safety and Security Matters
Action:
Result:

2018-299

Mon, 10 Jun 2024 16:03:21 GMT

File #: 2018-299
Ver.: 1
Agenda #: 26.
Type: Executive Session - Safety and Security Matters
Title: Cyber Security Update - T Shaheed
Action:
Result:

2018-388

Mon, 10 Jun 2024 16:03:21 GMT

File #: 2018-388
Ver.: 1
Agenda #: 27.
Type: Executive Session - Contract and Competitive Matters
Title: Resolution - Determination and Approval of Necessity and Public Use for Acquisition of Easements for the Hwy 32 to Wimberley Transmission Line Rebuild and Upgrade; and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Hwy 32 to Wimberley Transmission Line Rebuild and Upgrade - B Gedrich
Action:
Result:

2018-335

Mon, 10 Jun 2024 16:03:21 GMT

File #: 2018-335
Ver.: 1
Agenda #: 28.
Type: Executive Session - Contract and Competitive Matters
Title: Draft Resolution - Approval of New Load in Junction Area Power Supply Plan - D Thompson
Action:
Result:

2018-351

Mon, 10 Jun 2024 16:03:21 GMT

File #: 2018-351
Ver.: 1
Agenda #: 29.
Type: Executive Session - Contract and Competitive Matters
Title: Draft Resolution - Contract Approval for Wirtz to Mountain Top Transmission Line Upgrade - B Gedrich
Action:
Result:

2018-348

Mon, 10 Jun 2024 16:03:21 GMT

File #: 2018-348
Ver.: 1
Agenda #: 30.
Type: Executive Session - Contract and Competitive Matters
Title: Transmission Business Review and Cost of Service - A Coffin, Coffin Renner
Action:
Result:

2018-332

Tue, 27 Jan 2026 17:40:37 GMT

File #: 2018-332
Ver.: 1
Agenda #: 31.
Type: Executive Session - Legal and Governance Matters
Title: Line Extension Tariff Review Update - E Dauterive / D Thompson
Action:
Result:

2018-363

Mon, 10 Jun 2024 16:03:21 GMT

File #: 2018-363
Ver.: 1
Agenda #: 32.
Type: Executive Session - Contract and Competitive Matters
Title: Markets Monthly Report - D Thompson
Action:
Result:

2018-387

Mon, 10 Jun 2024 16:03:21 GMT

File #: 2018-387
Ver.: 1
Agenda #: 33.
Type: Executive Session - Contract and Competitive Matters
Title: Enterprise Risk Management (ERM) Program Update - H Baca
Action:
Result:

2018-297

Mon, 10 Jun 2024 16:03:21 GMT

File #: 2018-297
Ver.: 1
Agenda #: 34.
Type: Executive Session - Personnel Matters
Title: Personnel Matters Update
Action:
Result:

2018-352

Mon, 10 Jun 2024 16:03:21 GMT

File #: 2018-352
Ver.: 1
Agenda #: 35.
Type: Executive Session - Personnel Matters
Title: Resolution - Approval of Annual Chief Executive Officer (CEO) Performance Evaluation - J Powers
Action: adopted
Result:

2018-342

Tue, 27 Jan 2026 17:40:37 GMT

File #: 2018-342
Ver.: 1
Agenda #:
Type: Executive Session - Legal and Governance Matters
Title: Resolution - Approval for Engagement of Outside Board Counsel - P Graf
Action: approved
Result: Pass

2018-352

Mon, 10 Jun 2024 16:03:21 GMT

File #: 2018-352
Ver.: 1
Agenda #:
Type: Executive Session - Personnel Matters
Title: Resolution - Approval of Annual Chief Executive Officer (CEO) Performance Evaluation - J Powers
Action: approved
Result: Pass