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2024-275
| 1 | 1. | | Consent | Recognition of Veterans Day - E Pataki | | |
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2024-326
| 1 | 2. | | Consent | Recognition of PEC Linemen Participation at Annual International Lineman’s Rodeo - B Magott | | |
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2024-342
| 1 | 3. | | Consent | Friday, October 25, 2024 - Regular Meeting Minutes | | |
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2024-327
| 1 | 4. | | Cooperative Monthly Report | Cooperative Update - J Parsley/E Dauterive/N Fulmer/R Kruger/J Urban | | |
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2024-328
| 1 | 5. | | Member Comments | Member Comments | | |
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2024-331
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of 2025 Operating Budget and 2025 Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - J Smith/A Murosko | | |
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2024-330
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of 2025 Rate Plan - R Kruger | | |
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2024-332
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Authorization for Increase of and Amendments to Commercial Paper Program and Unsecured Credit Facilities for the Cooperative - R Kruger | | |
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2024-333
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of the Power Supply and Commodity Risk Policy and Rescission of Power Supply and Energy Management Policy - R Kruger | | |
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2024-355
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Filing of Interim Transmission Cost of Service with Public Utility Commission of Texas - C Powell | | |
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2024-335
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Junction Warehouse Expansion - N Fulmer | | |
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2024-336
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of Distribution Construction Contract Master Services Agreement - N Fulmer | | |
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2024-329
| 1 | 13. | | Action Item/Other Items | Resolution - Approval to Review and Reaffirm/Amend Audit Committee Charter - A Stover | | |
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2024-337
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Approval of 2025 Election Timeline and 2025 Election Communications Plan - A Stover/C Tinsley Porter | | |
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2024-343
| 1 | 15. | | Action Item/Other Items | Winter Preparedness Report - N Fulmer/J Urban | | |
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2024-344
| 1 | 16. | | Proposed Future Items/Meetings | Resolution - Approval of 2025 Board of Directors List of Proposed Future Meetings - E Pataki | | |
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2024-345
| 1 | 17. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2024-346
| 1 | 18. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2024-347
| 1 | 19. | | 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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2024-348
| 1 | 20. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - A Stover | | |
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2024-349
| 1 | 21. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover | | |
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2024-340
| 1 | 22. | | Executive Session - Legal Matters | Discussion of Tariff and Business Rules - C Powell/A Stover | | |
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2024-350
| 1 | 23. | | Executive Session - Legal Matters | Ethics and Compliance Update - C Powell | | |
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2024-332
| 2 | 24. | | Action Item/Other Items | Resolution - Approval of Authorization for Increase of and Amendments to Commercial Paper Program and Unsecured Credit Facilities for the Cooperative - R Kruger | | |
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2024-333
| 2 | 25. | | Action Item/Other Items | Resolution - Approval of the Power Supply and Commodity Risk Policy and Rescission of Power Supply and Energy Management Policy - R Kruger | | |
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2024-355
| 2 | 26. | | Action Item/Other Items | Resolution - Approval of Filing of Interim Transmission Cost of Service with Public Utility Commission of Texas - C Powell | | |
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2024-351
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Capital Credits Distribution during Calendar Year 2025 - J Smith | | |
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2024-353
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Determination and Approval of Necessity and Public Use for Transmission Easement Amendments for the Cedar Valley - Friendship Line (Engineering Project T358); and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Cedar Valley - Friendship Line Easement Amendments - J Greene | | |
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2024-354
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract T587 Mountain Top - Blanco 138kV Line - J Greene | | |
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2024-356
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Markets Report - R Kruger | | |
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2024-357
| 1 | 31. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2024-358
| 1 | 32. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - C Powell | | |
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2024-359
| 1 | 33. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell | | |
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2024-360
| 1 | 34. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2024-361
| 1 | 35. | | Executive Session - Personnel Matters | Personnel Matters | | |
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