Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2020-452    Version: Name:
Type: Executive Session - Legal Matters Status: Passed
File created: 11/5/2020 In control: Board of Directors
On agenda: 12/18/2020 Final action: 12/18/2020
Title: Resolution - Approval of 2021 Texas Legislative Positions - M Viesca/S Johnson
Attachments: 1. 2021 PEC Legislative Positions.pdf

Title

Resolution - Approval of 2021 Texas Legislative Positions - M Viesca/S Johnson

 

Other Info

Submitted By: Lisa Scarborough on behalf of Mike Viesca/Shannon Johnson

Department: Public Affairs

Financial Impact and Cost/Benefit Considerations: No anticipated impact beyond current staffing is anticipated.

 

Discussion

PEC’s Legislative Policy provides a process for the cooperative to advocate or express opinions on behalf of PEC with the Texas Legislature. To do this, PEC’s Board of Directors generally formulate a position to be taken on behalf of the Cooperative. The Board has the responsibility “to routinely and timely take Positions on legislation of interest to PEC and members.” Positions are defined as “the strategic objectives and goals for use with governmental or legislative advocacy by PEC. Positions are utilized in Legislative advocacy on behalf of PEC. Positions are adopted by the PEC Board of Directors.”

The Board may now consider approving the Legislative Positions presented with this resolution.

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Legislative Positions presented or as modified by the Board this day, are approved; and

 

BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to participate in legislative activities, as discussed in executive session this day, to benefit PEC Members; and

 

BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to take all such action as may be necessary to implement this resolution.