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2022-120
| 1 | 1. | | Consent | Tuesday March 22, 2022 - Special Meeting Minutes
Wednesday, March 23, 2022 - Special Meeting Minutes
Thursday, March 24, 2022 - Regular Meeting Minutes | | |
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2022-121
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2022-122
| 1 | 3. | | Cooperative Monthly Report | Cooperative Financial Update - R Kruger | | |
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2022-123
| 1 | 4. | | Cooperative Monthly Report | Cooperative Operations Update - E Dauterive | | |
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2022-124
| 1 | 5. | | Member Comments | Member Comments | | |
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2022-144
| 1 | 6. | | Action Item/Other Items | Presentation of 2021 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - K Gast / K Jones | | |
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2022-145
| 1 | 7. | | Action Item/Other Items | Qualifications and Elections Committee (QEC) Recommendation of Qualified Candidates - QEC Representative | | |
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2022-146
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Director Candidates for 2022 Pedernales Electric Cooperative Board of Director's Election Ballot - D Ballard | approved | Pass |
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2022-140
| 1 | 9. | | Action Item/Other Items | Resolution - Approval and Certification of 2022 Election Ballot - D Ballard | approved | Pass |
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2022-141
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of 2022 Annual Membership Meeting Agenda - S Romero | approved | Pass |
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2022-137
| 2 | 11. | | Action Item/Other Items | Resolution - Approval of 2022 Cooperative Response Center (CRC) Voting Delegates - T Nance | approved | Pass |
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2022-138
| 1 | 12. | | Action Item/Other Items | Resolution - Revision of Pole Attachment Rate Structure - E Dauterive | approved | Pass |
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2022-143
| 1 | 13. | | Action Item/Other Items | Resolution - Determination and Approval of Necessity and Public Use for Acquisition of Easements for the McCarty Lane to Hunter Line Rebuild and Upgrade (Engineering Project T324); and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the McCarty Lane to Hunter Transmission Line Rebuild and Upgrade - J Treviño | approved | Pass |
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2022-139
| 1 | 14. | | Action Item/Other Items | Resolution - Review and Approval of the Capitalization Policy - K Jones | approved | Pass |
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2022-153
| 1 | 15. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Standardization and Process Alignment Items - N Mack/D Thompson | | |
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2022-155
| 1 | 16. | | Action Item/Other Items | Draft Resolution - Approval of Human Resources Information Systems (HRIS) Software Agreement - W Eakman | | |
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2022-125
| 1 | 17. | | Action Item/Other Items | 2022 Election Timeline Update - S Romero (Written Report in Materials) | | |
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2022-126
| 1 | 18. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2022-127
| 1 | 19. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2022-128
| 1 | 20. | | 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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2022-129
| 1 | 21. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2022-147
| 1 | | | Executive Session - Legal Matters | Resolution - Acceptance of 2021 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) | | |
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2022-130
| 1 | 23. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2022-148
| 1 | 24. | | Executive Session - Legal Matters | Enterprise Risk Management (ERM) Update - K Krueger | | |
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2022-142
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2022 Budget Amendments for Facilities Improvements - C Moos | | |
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2022-150
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Report on Property, Liability, and Corporate Insurance Policies - K Krueger | | |
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2022-131
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2022-160
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Strategies and Assessment of Power Supply Matters Including Power Supply Portfolio Review and Power Supply Contract Matters - D Thompson | | |
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2022-161
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Power Supply Contractual Resources | | |
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2022-132
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren/J Louis | | |
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2022-156
| 1 | 31. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Transmission Operations Connectivity Services Agreement - E Dauterive | | |
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2022-154
| 1 | 32. | | Action Item/Other Items | Draft Resolution - Approval of Pole Inspection, Treatment, and Restoration Contract - V Maldonado | | |
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2022-133
| 1 | 33. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2022-134
| 1 | 34. | | 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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2022-135
| 1 | 35. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2022-136
| 1 | 36. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2022-147
| 2 | 22. | | Executive Session - Legal Matters | Resolution - Acceptance of 2021 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) | approved | Pass |
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2022-142
| 2 | 25. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2022 Budget Amendments for Facilities Improvements - C Moos | approved | Pass |
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