Pedernales Electric Cooperative - Meeting of Board of Directors on 5/17/2019 at 9:00 AM

2019-142

Mon, 10 Jun 2024 16:03:28 GMT

File #: 2019-142
Ver.: 1
Agenda #: 1.
Type: Consent
Title: Friday, April 12, 2019 - Regular Meeting Minutes
Action: adopted
Result: Pass

2019-124

Mon, 10 Jun 2024 16:03:29 GMT

File #: 2019-124
Ver.: 1
Agenda #: 2.
Type: Consent
Title: Resolution - Approval of Board Meetings Policy - D Ballard
Action:
Result:

2019-125

Mon, 10 Jun 2024 16:03:29 GMT

File #: 2019-125
Ver.: 1
Agenda #: 3.
Type: Consent
Title: Resolution - Approval of Board Committee Guidelines - D Ballard
Action:
Result:

2019-127

Mon, 10 Jun 2024 16:03:29 GMT

File #: 2019-127
Ver.: 1
Agenda #: 4.
Type: Action Item/Other Items
Title: Moment of Silence in Commemoration of Memorial Day
Action:
Result:

2019-143

Mon, 10 Jun 2024 16:03:28 GMT

File #: 2019-143
Ver.: 1
Agenda #: 5.
Type: Cooperative Monthly Report
Title: Cooperative Update - J Parsley
Action:
Result:

2019-144

Mon, 10 Jun 2024 16:03:28 GMT

File #: 2019-144
Ver.: 1
Agenda #: 6.
Type: Cooperative Monthly Report
Title: Financial Services Monthly Report - J Davis
Action:
Result:

2019-145

Mon, 10 Jun 2024 16:03:29 GMT

File #: 2019-145
Ver.: 1
Agenda #: 7.
Type: Cooperative Monthly Report
Title: Operations Report - E Dauterive
Action:
Result:

2019-153

Mon, 10 Jun 2024 16:03:29 GMT

File #: 2019-153
Ver.: 1
Agenda #: 8.
Type: Cooperative Monthly Report
Title: Information Technology Report (written report in materials)
Action:
Result:

2019-146

Mon, 10 Jun 2024 16:03:29 GMT

File #: 2019-146
Ver.: 1
Agenda #: 9.
Type: Member Comments
Title: Member Comments
Action:
Result:

2019-154

Mon, 10 Jun 2024 16:03:30 GMT

File #: 2019-154
Ver.: 1
Agenda #: 10.
Type: Action Item/Other Items
Title: Resolution - Approval of 3 Year Contract Extension Agreement with SME Solutions Group, Inc - L Parnell
Action: adopted
Result: Pass

2019-133

Mon, 10 Jun 2024 16:03:29 GMT

File #: 2019-133
Ver.: 1
Agenda #: 11.
Type: Action Item/Other Items
Title: Resolution - Approval of Capital Budget Amendment Related to Johnson City Facilities Improvements - R Arellano
Action: adopted
Result: Pass

2019-165

Mon, 10 Jun 2024 16:03:29 GMT

File #: 2019-165
Ver.: 1
Agenda #: 12.
Type: Action Item/Other Items
Title: Resolution - Approval of Activu Contract - R Peterson
Action: adopted
Result: Pass

2019-132

Mon, 10 Jun 2024 16:03:30 GMT

File #: 2019-132
Ver.: 1
Agenda #: 13.
Type: Action Item/Other Items
Title: Resolution - Approval of Possible PEC Positions or Resolution(s) and Consideration of 2019 NRECA Proposed Resolutions - M Viesca
Action:
Result:

2019-163

Mon, 10 Jun 2024 16:03:30 GMT

File #: 2019-163
Ver.: 1
Agenda #: 14.
Type: Action Item/Other Items
Title: Draft Resolution - Tariff Amendments Regarding Credit Card Payments and Other Payments - T Nance
Action:
Result:

2019-152

Mon, 10 Jun 2024 16:03:29 GMT

File #: 2019-152
Ver.: 1
Agenda #: 15.
Type: Action Item/Other Items
Title: Community Relations Update - C Tinsley Porter
Action:
Result:

2019-012

Mon, 10 Jun 2024 16:03:29 GMT

File #: 2019-012
Ver.: 1
Agenda #: 16.
Type: Action Item/Other Items
Title: Annual Meeting Preparation Update - C Tinsley Porter
Action:
Result:

2019-149

Mon, 10 Jun 2024 16:03:29 GMT

File #: 2019-149
Ver.: 1
Agenda #: 17.
Type: Action Item/Other Items
Title: 2019 Election Timeline Update - S Romero
Action:
Result:

2019-155

Mon, 10 Jun 2024 16:03:29 GMT

File #: 2019-155
Ver.: 1
Agenda #: 18.
Type: Proposed Future Items/Meetings
Title: List of Proposed Future Meetings
Action:
Result:

2019-156

Mon, 10 Jun 2024 16:03:29 GMT

File #: 2019-156
Ver.: 1
Agenda #: 19.
Type: Proposed Future Items/Meetings
Title: Board Planning Calendar (written report in materials)
Action:
Result:

2019-157

Tue, 27 Jan 2026 17:40:37 GMT

File #: 2019-157
Ver.: 1
Agenda #: 20.
Type: Executive Session - Legal and Governance Matters
Title: Litigation and Related Legal Matters
Action:
Result:

2019-158

Tue, 27 Jan 2026 17:40:37 GMT

File #: 2019-158
Ver.: 1
Agenda #: 21.
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:

2019-129

Tue, 27 Jan 2026 17:40:37 GMT

File #: 2019-129
Ver.: 1
Agenda #: 22.
Type: Executive Session - Legal and Governance Matters
Title: Resolution - Approval of Authorization to Settle Litigation Matters - D Ballard
Action:
Result:

2019-176

Tue, 27 Jan 2026 17:40:37 GMT

File #: 2019-176
Ver.: 1
Agenda #: 23.
Type: Executive Session - Legal and Governance Matters
Title: Resolution - Approval of Authorization to Settle Litigation Matters - D Ballard
Action:
Result:

2019-131

Tue, 27 Jan 2026 17:40:37 GMT

File #: 2019-131
Ver.: 1
Agenda #: 24.
Type: Executive Session - Legal and Governance Matters
Title: Resolution - Approval of Filing of Interim Transmission Cost of Service with Public Utility Commission of Texas - B Headrick / Coffin, Renner, LLP / A Hagen
Action:
Result:

2019-159

Tue, 27 Jan 2026 17:40:37 GMT

File #: 2019-159
Ver.: 1
Agenda #: 25.
Type: Executive Session - Legal and Governance Matters
Title: Legislative Update - J Parsley / M Viesca
Action:
Result:

2019-069

Mon, 10 Jun 2024 16:03:29 GMT

File #: 2019-069
Ver.: 1
Agenda #: 26.
Type: Executive Session - Contract and Competitive Matters
Title: Enterprise Risk Management (ERM) Program Update - E Dauterive
Action:
Result:

2019-128

Mon, 10 Jun 2024 16:03:30 GMT

File #: 2019-128
Ver.: 1
Agenda #: 27.
Type: Executive Session - Contract and Competitive Matters
Title: Draft Resolution - Approval of Construction Contract for Hwy 32 to Wimberley Project - B Gedrich
Action:
Result:

2019-073

Mon, 10 Jun 2024 16:03:29 GMT

File #: 2019-073
Ver.: 1
Agenda #: 28.
Type: Executive Session - Contract and Competitive Matters
Title: Draft Resolution - Approval of Engineering Master Services Agreement - B Gedrich
Action:
Result:

2019-160

Mon, 10 Jun 2024 16:03:30 GMT

File #: 2019-160
Ver.: 1
Agenda #: 29.
Type: Executive Session - Contract and Competitive Matters
Title: Markets Monthly Report - D Thompson
Action:
Result:

2019-118

Mon, 10 Jun 2024 16:03:30 GMT

File #: 2019-118
Ver.: 1
Agenda #: 30.
Type: Executive Session - Real Estate Matters
Title: Facilities and Real Estate Update - C Moos / R Arellano
Action:
Result:

2019-161

Mon, 10 Jun 2024 16:03:30 GMT

File #: 2019-161
Ver.: 1
Agenda #: 31.
Type: Executive Session - Safety and Security Matters
Title: Safety and Security Matters
Action:
Result:

2019-167

Mon, 10 Jun 2024 16:03:30 GMT

File #: 2019-167
Ver.: 1
Agenda #: 32.
Type: Executive Session - Safety and Security Matters
Title: Cyber Security Update - T Shaheed
Action:
Result:

2019-166

Mon, 10 Jun 2024 16:03:30 GMT

File #: 2019-166
Ver.: 1
Agenda #: 33.
Type: Executive Session - Personnel Matters
Title: Personnel Matters
Action:
Result:

2019-129

Tue, 27 Jan 2026 17:40:37 GMT

File #: 2019-129
Ver.: 2
Agenda #: 22.
Type: Executive Session - Legal and Governance Matters
Title: Resolution - Approval of Authorization to Settle Litigation Matters - D Ballard
Action: approved
Result: Pass

2019-176

Tue, 27 Jan 2026 17:40:37 GMT

File #: 2019-176
Ver.: 2
Agenda #: 23.
Type: Executive Session - Legal and Governance Matters
Title: Resolution - Approval of Authorization to Settle Litigation Matters - D Ballard
Action: approved
Result: Pass

2019-131

Tue, 27 Jan 2026 17:40:37 GMT

File #: 2019-131
Ver.: 2
Agenda #: 24.
Type: Executive Session - Legal and Governance Matters
Title: Resolution - Approval of Filing of Interim Transmission Cost of Service with Public Utility Commission of Texas - B Headrick / Coffin, Renner, LLP / A Hagen
Action: approved
Result: Pass