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2023-136
| 1 | 1. | | Consent | Friday, April 21, 2023 - Regular Meeting Minutes | | |
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2023-135
| 1 | 2. | | Consent | Moment of Silence in Commemoration of Memorial Day | | |
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2023-137
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley/R Kruger/E Dauterive/J Urban/D Ballard | | |
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2023-138
| 1 | 4. | | Member Comments | Member Comments | | |
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2023-139
| 1 | 5. | | Action Item/Other Items | PEC’s 85th Anniversary Plans - C Tinsley | | |
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2023-156
| 1 | 6. | | Action Item/Other Items | 2023 Annual Membership Meeting Overview - C Tinsley | | |
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2023-142
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Advanced Metering Infrastructure (AMI) Mass Exchange Contract - J Treviño | approved | Pass |
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2023-143
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Advanced Metering Infrastructure (AMI) Software License Agreement - J Treviño | approved | Pass |
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2023-144
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Advanced Metering Infrastructure (AMI) Meter Supply Agreement - J Treviño | approved | Pass |
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2023-145
| 1 | 10. | | Action Item/Other Items | Draft Resolution - Review and Approval of Privacy Policy - M Beyer | | |
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2023-149
| 1 | 11. | | Action Item/Other Items | 2023 Election Timeline Update - D Ballard (Written Report in Materials) | | |
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2023-147
| 1 | 12. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2023-148
| 1 | 13. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2023-150
| 1 | 14. | | 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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2023-151
| 1 | 15. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2023-152
| 1 | 16. | | Executive Session - Legal Matters | Legislative Update - J Urban | | |
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2023-153
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Settlement of Litigation Matter(s) | | |
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2023-155
| 1 | 18. | | Executive Session - Legal Matters | Ethics and Compliance Update - M Beyer | | |
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2023-140
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Power Supply Contractual Resources - D Thompson | | |
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2023-154
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2023-115
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract for Paleface to Marshall Ford Transmission Line - J Treviño | | |
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2023-132
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Pole Purchase for Lago Vista to Nameless Transmission Project - J Treviño | | |
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2023-157
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land in Burnet County - E Dauterive | | |
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2023-158
| 1 | 24. | | 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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2023-159
| 1 | 25. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2023-160
| 1 | 26. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2023-161
| 1 | | | Executive Session - Personnel Matters | Resolution - Review and Approval of 2023 CEO Performance Evaluation and Compensation - M Rister | | |
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2023-153
| 2 | 17. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Settlement of Litigation Matter(s) | approved | Pass |
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2023-192
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Settlement of Litigation Matter(s) | approved | Pass |
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2023-140
| 2 | 19. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Power Supply Contractual Resources - D Thompson | approved | Pass |
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2023-157
| 2 | 23. | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land in Burnet County - E Dauterive | approved | Pass |
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2023-161
| 2 | 27. | | Executive Session - Personnel Matters | Resolution - Review and Approval of 2023 CEO Performance Evaluation and Compensation - M Rister | approved | Pass |
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