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. Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 7/19/2024 9:00 AM Minutes status: Draft   Meeting location: PEC Headquarters Auditorium 201 S Ave F, Johnson City, TX 78636 Published agenda: Agenda Published minutes: Not available   Agenda packet: Agenda Packet Meeting video: Not available   Attachments: Meeting Items (26) 26 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2024-184 1 1.   Consent Friday, June 21, 2024 - Regular Meeting Minutes     Not available Not available 2024-186 1 2.   Cooperative Monthly Report Cooperative Update - J Parsley/E Dauterive/R Kruger/N Fulmer/J Urban     Not available Not available 2024-187 1 3.   Member Comments Member Comments     Not available Not available 2024-041 1 4.   Action Item/Other Items Resolution - Approval of Power (Substation) Transformer 5-Year Master Service Agreement - E Dauterive     Not available Not available 2024-188 1 5.   Action Item/Other Items Resolution - Approval of Pole Supply Contract for T587 Blanco to Mountain Top Upgrade - C DeWitt     Not available Not available 2024-190 1 6.   Action Item/Other Items Resolution - Approval to Appoint NRECA Voting Delegates for NRECA Regional Meeting, October 21-23, 2024 - E Pataki     Not available Not available 2024-191 1 7.   Action Item/Other Items Resolution - Approval to Appoint CFC Voting Delegates for CFC District Meeting, October 23, 2024 - E Pataki     Not available Not available 2024-192 1 8.   Action Item/Other Items Resolution - Approval of Written Certification of the Election Results - A Hagen     Not available Not available 2024-189 1 9.   Action Item/Other Items Resolution - Approval to Renew Contract for Election Service Provider - M Butler     Not available Not available 2024-194 1 10.   Action Item/Other Items Election Update - Annual Voter Turnout - M Butler     Not available Not available 2024-195 1 11.   Action Item/Other Items Annual Review of Conflicts of Interest Certification and Disclosure Forms from Directors - A Hagen     Not available Not available 2024-117 1 12.   Action Item/Other Items Energage Employee Engagement Survey Results - N Fulmer     Not available Not available 2024-196 1 13.   Action Item/Other Items Key Performance Indicator (KPI) Update of 2024 Period 1 Results - E Dauterive     Not available Not available 2024-197 1 14.   Proposed Future Items/Meetings List of Board Approved Future Meetings     Not available Not available 2024-198 1 15.   Proposed Future Items/Meetings Board Planning Calendar (Written Report in Materials)     Not available Not available 2024-199 1 16.   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     Not available Not available 2024-200 1 17.   Executive Session - Legal Matters Litigation and Related Legal Matters - A Hagen     Not available Not available 2024-201 1 18.   Executive Session - Legal Matters Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Hagen     Not available Not available 2024-041 1 19.   Action Item/Other Items Resolution - Approval of Power (Substation) Transformer 5-Year Master Service Agreement - E Dauterive     Not available Not available 2024-203 1 20.   Executive Session - Contract and Competitive Matters Markets Report - R Kruger     Not available Not available 2024-193 1 21.   Executive Session - Contract and Competitive Matters Power Supply and Delivery Update - R Kruger     Not available Not available 2024-204 1 22.   Executive Session - Contract and Competitive Matters Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey     Not available Not available 2024-205 1 23.   Executive Session - Real Estate Matters Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos     Not available Not available 2024-206 1 24.   Executive Session - Real Estate Matters Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - E Dauterive/C Moos     Not available Not available 2024-207 1 25.   Executive Session - Safety and Security Matters Safety and Security Matters     Not available Not available 2024-208 1 26.   Executive Session - Personnel Matters Personnel Matters     Not available Not available