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2023-225
| 1 | 1. | | Consent | Friday, July 21, 2023 - Regular Meeting Minutes | | |
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2023-253
| 1 | 2. | | Consent | Revised Conflict of Interest Form for Director Mark Ekrut, District 3 | | |
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2023-226
| 1 | 3. | | Action Item/Other Items | Recognition of PEC Participation at Annual Texas Lineman’s Rodeo - E Dauterive | | |
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2023-227
| 1 | 4. | | Cooperative Monthly Report | Cooperative Update - J Parsley/E Dauterive/R Kruger/D Ballard/J Urban | | |
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2023-228
| 1 | 5. | | Member Comments | Member Comments | | |
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2023-177
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of Materials Purchase for Lago Vista to Nameless Transmission Line Project - J Treviño | approved | Pass |
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2023-232
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Permit Processing Contract for Pole Contacts - J Treviño | approved | Pass |
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2023-229
| 1 | 8. | | Action Item/Other Items | Resolution - Review and Approval of Board Meetings Policy - Don Ballard | approved | Pass |
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2023-230
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of 2023 Budget Amendments - J Smith/K Jones | approved | Pass |
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2023-231
| 1 | 10. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Base Power Charge - D Thompson | approved | Pass |
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2023-233
| 1 | 11. | | Action Item/Other Items | Post Member-Election Analysis and Annual Review - D Ballard | | |
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2023-236
| 1 | 12. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2023-237
| 1 | 13. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2023-238
| 1 | 14. | | Executive Session - Legal Matters | Matters in Which the Board Seeks the Advice of Its Attorney as Privileged Communications in the Rendition of Professional Legal Services | | |
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2023-239
| 1 | 15. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2023-240
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2023-241
| 1 | 17. | | Executive Session - Legal Matters | Directors’ Conflict of Interest Training and Directors’ Code of Conduct Training - R Fischer | | |
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2023-252
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Amendment to Approval of Filing of Application as to Its Certificate of Convenience and Necessity with Public Utility Commission of Texas | | |
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2023-234
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Power Supply Contractual Amendment - D Thompson | | |
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2023-243
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval for Renewal of 2024 Medical Insurance Benefits - N Fulmer | | |
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2023-244
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Amendments and Restatement of Employees’ 401(k) Savings Plan - N Fulmer | | |
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2023-224
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Security Guard Services Agreement - C Moos | | |
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2023-254
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract for Yarrington Substation - J Treviño | | |
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2023-255
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Amendment to ARCOS Contract - J Treviño | | |
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2023-261
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Distribution Planning Brief - J Treviño | | |
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2023-242
| 1 | 26. | | Executive Session - Contract and Competitive Matters | 2023 Property (Real and Personal) Tax Appraisal and Assessment Update - S Houghton/K Jones | | |
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2023-245
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2023-246
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land in Hays County - E Dauterive | | |
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2023-247
| 1 | 29. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - E Dauterive/C Moos | | |
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2023-248
| 1 | 30. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2023-249
| 1 | 31. | | Executive Session - Safety and Security Matters | Cyber Security Semiannual Update - S Stoppelmoor | | |
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2023-250
| 1 | 32. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2023-251
| 1 | 33. | | Executive Session - Personnel Matters | Corporate Initiatives and CEO Action Items Update - J Parsley | | |
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2023-240
| 2 | 16. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | approved | Pass |
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2023-252
| 3 | 18. | | Executive Session - Contract and Competitive Matters | Resolution - Amendment to Approval of Filing of Application as to Its Certificate of Convenience and Necessity with Public Utility Commission of Texas | approved | Pass |
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2023-234
| 2 | 19. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Power Supply Contractual Amendment - D Thompson | approved | Pass |
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2023-246
| 2 | 28. | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land in Hays County - E Dauterive | approved | Pass |
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