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2022-333
| 1 | 1. | | Consent | Friday, September 16, 2022 - Regular Meeting Minutes | | |
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2022-362
| 1 | 2. | | Action Item/Other Items | Recognition of PEC Linemen Participation at Annual International Lineman’s Rodeo - E Dauterive/B Maggot | | |
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2022-334
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2022-335
| 1 | 4. | | Cooperative Monthly Report | Cooperative Financial Update - R Kruger | | |
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2022-336
| 1 | 5. | | Cooperative Monthly Report | Cooperative Operations Update - E Dauterive | | |
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2022-337
| 1 | 6. | | Member Comments | Member Comments | | |
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2022-349
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Election Policy and Procedures Amendments Related to 2022 Annual Director Post-Election Analysis - S Romero/D Ballard | approved | Pass |
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2022-350
| 1 | 8. | | Action Item/Other Items | Resolution - Approval to Establish 2023 Annual Meeting Date and Location - D Ballard | approved | Pass |
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2022-352
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Rebalance and Equitable Consideration of Director District Boundaries - R Fischer | approved | Pass |
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2022-351
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Review and Amendments to Rate Policy - N Mack/D Thompson | approved | Pass |
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2022-353
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Filing of Interim Transmission Cost of Service with Public Utility Commission of Texas - C Powell | approved | Pass |
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2022-357
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of 2021 IRS Form 990 - S Houghton | approved | Pass |
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2022-354
| 1 | 13. | | Action Item/Other Items | Draft Resolution - Approval of 2023 Rate Plan - N Mack/D Thompson | | |
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2022-356
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Review and Approval of the Enterprise Risk Management Policy - K Krueger | | |
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2022-321
| 1 | 15. | | Action Item/Other Items | Plan Administration Committee (PAC) Update - Michael Hansen, Drew McCorkle, CAPTRUST Advisors | | |
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2022-338
| 1 | 16. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2022-339
| 1 | 17. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2022-340
| 1 | 18. | | 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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2022-341
| 1 | 19. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2022-342
| 1 | 20. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2022-358
| 1 | 21. | | Executive Session - Legal Matters | Annual Review of Strategic Plan - M Ekrut | | |
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2022-361
| 1 | 22. | | Executive Session - Legal Matters | Enterprise Risk Management (ERM) Update - K Krueger | | |
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2022-365
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Filing of Application as to its Certificate of Convenience and Necessity (CCN) with Public Utility Commission of Texas for Service Territory Boundary Change - A Hagen/C Powell | | |
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2022-364
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Acceptance of the Selection of Independent Auditor and Tax Services - K Jones | | |
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2022-359
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of 2023 Operating Budget and 2023 Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - J Smith/K Jones | | |
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2022-343
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren/J Louis/J Treviño | | |
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2022-360
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Power Supply Contractual Resources - D Thompson | | |
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2022-344
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2022-345
| 1 | 29. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2022-346
| 1 | 30. | | 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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2022-347
| 1 | 31. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2022-348
| 1 | 32. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2022-365
| 2 | 23. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Filing of Application as to its Certificate of Convenience and Necessity (CCN) with Public Utility Commission of Texas for Service Territory Boundary Change - A Hagen/C Powell | approved | Pass |
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2022-364
| 2 | 24. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Acceptance of the Selection of Independent Auditor and Tax Services - K Jones | approved | Pass |
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