Pedernales Electric Cooperative - Meeting of Board of Directors on 1/19/2018 at 9:00 AM

2018-045

Mon, 10 Jun 2024 16:03:05 GMT

File #: 2018-045
Ver.: 1
Agenda #: 1.
Type: Action Item/Other Items
Title: Resolution - Approval of Good Cause for and Approval of Telephonic Participation in the January 19, 2018 Board Meeting
Action: adopted
Result: Pass

2018-046

Mon, 10 Jun 2024 16:03:05 GMT

File #: 2018-046
Ver.: 1
Agenda #: 2.
Type: Action Item/Other Items
Title: Resolution - Approval of Good Cause for Excused Absence from Attendance at January 19, 2018 Board Meeting
Action: adopted
Result: Pass

2018-006

Mon, 10 Jun 2024 16:03:04 GMT

File #: 2018-006
Ver.: 1
Agenda #: 5.
Type: Member Comments
Title: Member Comments
Action:
Result:

2018-007

Mon, 10 Jun 2024 16:03:04 GMT

File #: 2018-007
Ver.: 1
Agenda #: 6.
Type: Action Item/Other Items
Title: Resolution - Approval of 2018 NRECA Annual Membership - J Parsley
Action: adopted
Result: Pass

2018-008

Mon, 10 Jun 2024 16:03:04 GMT

File #: 2018-008
Ver.: 1
Agenda #: 7.
Type: Action Item/Other Items
Title: Resolution - Approval Directing General Counsel to Prepare 2018 Proposed Non-Director Election Ballot Item(s) - D Ballard
Action:
Result:

2018-033

Mon, 10 Jun 2024 16:03:05 GMT

File #: 2018-033
Ver.: 1
Agenda #: 8.
Type: Action Item/Other Items
Title: Resolution - Approval of Amendment to 2018 Key Performance Indicators Plan - J Beggs
Action: adopted
Result: Pass

2018-031

Mon, 10 Jun 2024 16:03:05 GMT

File #: 2018-031
Ver.: 1
Agenda #: 9.
Type: Action Item/Other Items
Title: Resolution - Approval of Battery Energy Storage Solution Project and Contract - J Spaulding
Action: adopted
Result: Pass

2018-009

Mon, 10 Jun 2024 16:03:04 GMT

File #: 2018-009
Ver.: 1
Agenda #: 10.
Type: Action Item/Other Items
Title: Draft Resolution - Approval of Appointments to 2018 Qualifications and Elections Committee - D Ballard
Action:
Result:

2018-015

Mon, 10 Jun 2024 16:03:05 GMT

File #: 2018-015
Ver.: 1
Agenda #: 11.
Type: Action Item/Other Items
Title: 2019 Rebalance and Revision of Director District Boundaries - D Ballard, Richards, Elder & Gibson
Action:
Result:

2018-016

Mon, 10 Jun 2024 16:03:04 GMT

File #: 2018-016
Ver.: 1
Agenda #: 12.
Type: Proposed Future Items/Meetings
Title: List of Proposed Future Meetings
Action:
Result:

2018-018

Mon, 10 Jun 2024 16:03:04 GMT

File #: 2018-018
Ver.: 1
Agenda #: 13.
Type: Proposed Future Items/Meetings
Title: Board Meeting Planning Calendar (written report in materials)
Action:
Result:

2018-017

Tue, 27 Jan 2026 17:40:35 GMT

File #: 2018-017
Ver.: 1
Agenda #: 14.
Type: Executive Session - Legal and Governance Matters
Title: Update on Litigation and Related Legal Matters
Action:
Result:

2018-019

Tue, 27 Jan 2026 17:40:36 GMT

File #: 2018-019
Ver.: 1
Agenda #: 15.
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:

2018-020

Tue, 27 Jan 2026 17:40:35 GMT

File #: 2018-020
Ver.: 1
Agenda #: 16.
Type: Executive Session - Legal and Governance Matters
Title: Discussion of Lending Obligations for Rural Utilities Service Financing - J Parsley
Action:
Result:

2018-025

Mon, 10 Jun 2024 16:03:05 GMT

File #: 2018-025
Ver.: 1
Agenda #: 17.
Type: Executive Session - Real Estate Matters
Title: Resolution - Approval of Determination of Necessity and Public Use for Acquisition of Real Property in Williamson County, Texas and Approval and Authorization of the Cooperative to Use Eminent Domain to Acquire Said Property - P Lochte
Action: adopted
Result:

2018-026

Mon, 10 Jun 2024 16:03:05 GMT

File #: 2018-026
Ver.: 1
Agenda #: 18.
Type: Executive Session - Real Estate Matters
Title: Facilities and Real Estate Update - J Beggs
Action:
Result:

2018-029

Mon, 10 Jun 2024 16:03:05 GMT

File #: 2018-029
Ver.: 1
Agenda #: 19.
Type: Executive Session - Personnel Matters
Title: Personnel Matters Update - J Beggs
Action:
Result:

2018-025

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-025
Ver.: 1
Agenda #:
Type: Executive Session - Real Estate Matters
Title: Resolution - Approval of Determination of Necessity and Public Use for Acquisition of Real Property in Williamson County, Texas and Approval and Authorization of the Cooperative to Use Eminent Domain to Acquire Said Property - P Lochte
Action: approved
Result: Pass

2018-060

Mon, 10 Jun 2024 16:03:06 GMT

File #: 2018-060
Ver.: 1
Agenda #:
Type: Cooperative Monthly Report
Title: Resolution - Approval of Authorization for Settlement of Litigation
Action: approved
Result: Pass