Title
Resolution - Approval of the 2026-2030 Strategic Plan - E Dauterive
Other Info
Submitted By: Eddie Dauterive
Department: Chief Strategy Officer
Financial Impact and Cost/Benefit Considerations: If any, as discussed in Executive Session.
Discussion
Pedernales Electric Cooperative, Inc. (the “Cooperative”) uses a strategic planning process to define its strategy to achieve defined goals and to determine the allocation of its resources to pursue those goals. The Cooperative’s Board of Directors have developed a new strategic plan to safeguard PEC’s financial and organizational position in the years from 2026 through 2030. This new strategic plan builds on the strategy and goals established in the Cooperative’s Board approved Strategic Plan that covered 2020 through 2025.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that the 2026-2030 Strategic Plan as developed by the Board and considered this day, is adopted as the Strategic Plan of the Cooperative for 2026-2030; and
BE IT FURTHER RESOLVED, the Chief Executive Officer, or designee, is authorized to take all such actions necessary to implement the Cooperative's Strategic Plan and this resolution.