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Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2022-414    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 11/16/2022 In control: Board of Directors
On agenda: 12/16/2022 Final action:
Title: Report on NRECA 2022 Compendium of Proposed Resolutions - JP Urban
Attachments: 1. Report on NRECA 2022 Compendium of Resolutions 2022-414, 2. NRECA 2022 Compendium of Proposed Resolutions - 2022-414, 3. NRECA Resolutions Process Flowchart - 2022-414
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Title

Report on NRECA 2022 Compendium of Proposed Resolutions - JP Urban

 

Other Info

Submitted By: Sylvia Romero on behalf JP Urban

Department: External Relations

Financial Impact and Cost/Benefit Considerations:

 

Discussion

The Cooperative's membership in NRECA allows PEC to name one (1) voting delegate and one (1) alternate delegate for the regional and national meetings. The delegates are also allowed to vote during NRECA director elections for their respective state.

 

The NRECA National Resolutions Committee met on June 24, 2022, to kick off the yearly Resolutions Cycle. The National Resolutions Committee, on January 11, 2023, will review recommendation and prepare the 2022 Proposed Member Resolutions for consideration by voting delegates at the 2023 Annual Member Business Meeting on March 7, 2023.

 

Pedernales Electric Cooperative, Inc. will continue to work with NRECA to update PEC voting delegates, directors, and co-op staff on issues presented in the resolutions.

 

The NRECA PowerXchange will be held March 3-8, 2023, in Nashville, TN. PEC’s current voting delegate is Amy Akers and Mark Ekrut is the alternate voting delegate.

 

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