Title
Resolution - Approval of Director Candidates for 2025 Pedernales Electric Cooperative Board of Director's Election Ballot - M Butler
Other Info
Submitted By: Michael Butler
Department: Legal Services
Financial Impact and Cost/Benefit Considerations: Expenditure of Cooperative funds estimated in the amount of $0; expenditures of staff time estimated in amount of 0 hours (other than ordinary processing requirements).
Discussion
Pursuant to Article II, Section 4 of the Cooperative's Bylaws, and Section 6.2.1.10 of the Cooperative's Election Policy and Procedures, the Board of Directors, at the April Board meeting, establishes the agenda and election ballot for the Annual Meeting, including the director election ballot.
Body
WHEREAS, the Qualifications and Elections Committee of Pedernales Electric Cooperative, Inc. (the "Cooperative") met and verified the qualifications of the Nominees (as defined in the Bylaws) on April 2, 2025, and presented those certified Nominees to the Board of Directors of the Cooperative on this day;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the following individuals are Qualified Candidates (as described in the Election Policy and Procedures):
District 4
Michael Trentel
Travis Cox
John Barksdale
Dan Strack
Todd H. Votteler
District 5
Alice Price
Douglas A. Vandiford II
Milton Scott Powell
BE IT FURTHER RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Qualified Candidates are approved for inclusion on the 2025 election ballot and the Secretary or designee shall have the names of Qualified Candidates printed on ballots in the order previously determined by random drawing; and
BE IT FURTHER RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the General Counsel, or designee, is authorized to take such actions as needed to implement this resolution.