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Pedernales Electric Cooperative – Board of Directors Meetings

Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 4/9/2026 10:00 AM Minutes status: Draft  
Meeting location: PEC Headquarters Auditorium 201 S Ave F, Johnson City, TX 78636
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2026-082 11. ConsentTuesday, October 7, 2025 - Audit Committee Meeting Minutes   Not available Not available
2026-083 12. Member CommentsMember Comments   Not available Not available
2026-084 13. Executive Session - Legal and Governance MattersMatters in Which the Audit Committee Seeks the Advice of its Attorney as Privileged Communications in the Rendition of Professional Legal Services   Not available Not available
2026-085 14. Executive Session - Legal and Governance MattersUpdate of the Internal Audit Scope - C Powell   Not available Not available
2026-086 15. Executive Session - Contract and Competitive MattersPresentation of 2025 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - T Canady, CPA/J Smith   Not available Not available
2026-087 16. Executive Session - Contract and Competitive MattersDiscussion of Independent Auditor and Tax Services - J Smith   Not available Not available