Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2021-203    Version: 1 Name:
Type: Member Comments Status: Agenda Ready
File created: 4/9/2021 In control: Board of Directors
On agenda: 4/12/2021 Final action:
Title: Member Comments
Attachments: 1. Decorum_Policy_10_2020.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Title
Member Comments

Other Info
Submitted By: Sylvia Romero
Department: General Counsel
Financial Impact and Cost/Benefit Considerations: N/A

Discussion
All Cooperative Members have the right to speak and attend any meetings called by the Board of Directors as defined in the Cooperative's Articles of Incorporation.

PEC is, however, actively monitoring the evolving COVID-19 situation. We have already made several adjustments to protect the safety and wellbeing of our members, our employees, and the communities we serve.

To address COVID-19 safety and health concerns, PEC is operating in-person meetings pursuant to CDC guidelines, including spacing, questionnaires, and social distancing. Consequently, dependent on spacing availability and number of persons attending the meeting, members may be asked to participate in-person for limited periods of time. This will allow members who want to attend in-person to do so.

Members are able to watch this meeting by livestream from the PEC website at
https://pec.legistar.com/Calendar.aspx.

Board meeting dates, agendas and supporting materials are available online.

Members may also provide input by using the following methods. Comments are provided to all board directors.

* Members may submit comments and requests to the board by email or U.S. mail.
* Please direct board meeting email messages to: PECBoard@peci.com.

Articles of Incorporation, Article IX, Section 3, Member Bill of Rights - Open Meetings:
A Member has the right to attend every regular, special, or called meeting of the Board of Directors and its committees, except for executive sessions as allowed by policy or law. All meetings shall be called with proper notice, and any final action, decision, or vote on a matter shall be made in an open meeting.

Articles of Incorporation, Article IX, Section 5, Member Bill of Rights - Right to Speak:
A Member has the right to speak at every regular, special, or called meeting of the Board of Directors and its...

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