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2019-383
| 1 | 1. | | Consent | Friday, November 22, 2019 - Regular Meeting Minutes | | |
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2019-384
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2019-385
| 1 | 3. | | Cooperative Monthly Report | Financial Services Report - J Davis | | |
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2019-386
| 1 | 4. | | Cooperative Monthly Report | Operations Report - E Dauterive | | |
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2019-387
| 1 | 5. | | Member Comments | Member Comments | | |
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2019-400
| 1 | 6. | | Action Item/Other Items | Resolution - Approval to Purchase Darden Hills Substation Property - B Gedrich | adopted | Pass |
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2019-406
| 1 | 7. | | Action Item/Other Items | Resolution - Approval To Purchase Property, Williamson County, Texas, Hero Way Substation Property - B Gedrich | adopted | Pass |
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2019-401
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Contract Extension for Dahill/Xerox Support and Service - L Parnell | adopted | Pass |
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2019-402
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Contract Extension for Guadalupe Valley Communications Systems (GVCS) for Ethernet and Communication Services - L Parnell | adopted | Pass |
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2019-403
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Contract Extension for CenturyLink Communications for Network and Communications Services - L Parnell | adopted | Pass |
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2019-416
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Contract Extension for Masergy Communications Inc - L Parnell | adopted | Pass |
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2019-417
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of Contract Extension for Oracle - L Parnell | adopted | Pass |
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2019-418
| 1 | 13. | | Action Item/Other Items | Resolution - Approval of Contract Extension for Castra Systems LLC - L Parnell | adopted | Pass |
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2019-388
| 1 | 14. | | Action Item/Other Items | Resolution - Approval of Revisions to the Capitalization Policy - J Davis | adopted | Pass |
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2019-389
| 1 | 15. | | Action Item/Other Items | Resolution - Review and Approval of Budget Policy Amendments - J Davis | adopted | Pass |
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2019-390
| 1 | 16. | | Action Item/Other Items | Resolution - Approval of 2020 Operating Budget and Capital Improvement Plan (CIP) Budget - J Davis | adopted | Pass |
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2019-405
| 1 | 17. | | Action Item/Other Items | Resolution - Approval of 2020 Rate Plan - N Mack | D Thompson | adopted | Pass |
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2019-392
| 1 | 18. | | Action Item/Other Items | Resolution - Approval of Amendments to PEC Bylaws - R Fischer | adopted | Pass |
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2019-393
| 2 | 19. | | Action Item/Other Items | Resolution - Approval of Amendments to Election Policy and Procedures - D Ballard | adopted | Pass |
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2019-394
| 1 | 20. | | Action Item/Other Items | Resolution - Approval of 2020 Election Timeline - S Romero | adopted | Pass |
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2019-391
| 1 | 21. | | Action Item/Other Items | Resolution - Approval of 2020 Elections Communications Plan - M Smith | adopted | Pass |
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2019-408
| 1 | 22. | | Action Item/Other Items | Non-Commercial Line Extension Review - J Daniel/ L Lanier, GDS & Associates | | |
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2019-419
| 1 | 23. | | Action Item/Other Items | 2020 NRECA Proposed Resolutions Update - M Viesca | | |
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2019-412
| 1 | 24. | | Action Item/Other Items | Community Relations Update - C Tinsley Porter | | |
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2019-356
| 1 | 25. | | Proposed Future Items/Meetings | Resolution - Approval of Proposed Future Meetings | adopted | Pass |
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2019-396
| 1 | 26. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2019-395
| 1 | 27. | | Executive Session - Legal and Governance Matters | Litigation and Related Legal Matters | | |
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2019-397
| 1 | 28. | | Executive Session - Legal and Governance 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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2019-398
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2019-407
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Discussion of Operating Budget and Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts, and Real Estate (Draft) - J Davis | | |
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2019-404
| 1 | | | Action Item/Other Items | Resolution - Determination and Approval of Necessity and Public Use for Acquisition of Easements for the Whitestone to Blockhouse to Leander Transmission Line Rebuild and Upgrade; and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Whitestone to Blockhouse to Leander Transmission Line Rebuild and Upgrade - B. Gedrich | | |
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2019-343
| 1 | 32. | | Executive Session - Safety and Security Matters | Cyber Security Update - S Stoppelmoor | | |
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2019-399
| 1 | 33. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2019-409
| 1 | 34. | | Executive Session - Legal and Governance Matters | Annual Chief Executive Officer (CEO) Performance Evaluation - E Pataki | | |
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2019-404
| 2 | 31. | | Action Item/Other Items | Resolution - Determination and Approval of Necessity and Public Use for Acquisition of Easements for the Whitestone to Blockhouse to Leander Transmission Line Rebuild and Upgrade; and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Whitestone to Blockhouse to Leander Transmission Line Rebuild and Upgrade - B. Gedrich | adopted | Pass |
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