2021-279
| 1 | 1. | | Consent | Friday, June 18, 2021 - Regular Meeting Minutes | | |
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2021-280
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2021-281
| 1 | 3. | | Cooperative Monthly Report | Financial Services Report - R Kruger | | |
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2021-282
| 1 | 4. | | Cooperative Monthly Report | Operations Report - E Dauterive | | |
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2021-283
| 1 | 5. | | Member Comments | Member Comments | | |
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2021-284
| 1 | 6. | | Action Item/Other Items | Resolution - Review and Approval of Community Support - Member Assistance Programs (MAP) Policy - C Porter | approved | Pass |
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2021-285
| 1 | 7. | | Action Item/Other Items | Resolution - Review and Approval to Rescind Community Support Power of Change Program Policy and incorporate into Community Support and Power of Change Program Policy - C Porter | approved | Pass |
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2021-286
| 1 | 8. | | Action Item/Other Items | Resolution - Review and Approval of Community Support and Power of Change Program Policy - C Porter | approved | Pass |
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2021-288
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Written Certification of the Election Results - D Ballard | approved | Pass |
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2021-306
| 1 | 10. | | Action Item/Other Items | Resolution - Approval to Appoint CFC Voting Delegates for CFC District Meeting - D Ballard | approved | Pass |
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2021-308
| 1 | 11. | | Action Item/Other Items | Resolution - Proposal for Approval for Allocation of 2020 Net Margins to Capital Credits - R Kruger | approved | Pass |
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2021-287
| 2 | 12. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Section 400, Line Extension Policy - N Mack/D Thompson | approved | Pass |
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2021-312
| 2 | 13. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Interconnected Generation and Other Direction as to 2022 Rate Plan - N Mack | D Thompson | approved | Pass |
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2021-248
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Winter Storm Costs Recovery, Section 500, Rates - N Mack/D Thompson | | |
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2021-311
| 2 | 15. | | Action Item/Other Items | Draft Resolution - Approval of Amendments to PEC Bylaws - R Fischer | | |
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2021-289
| 1 | 16. | | Action Item/Other Items | Election Update - Annual Voter Turnout - S Romero | | |
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2021-290
| 1 | 17. | | Action Item/Other Items | Key Performance Indicator (KPI) Update of 2021 Period 1 Results - E Dauterive | | |
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2021-291
| 1 | 18. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2021-292
| 1 | 19. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2021-293
| 1 | 20. | | 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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2021-294
| 1 | 21. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2021-295
| 1 | 22. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2021-296
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Modification to Delegation of Authority to Chief Executive Officer and Removal of Measures in Response to COVID-19 - J Parsley | | |
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2021-297
| 1 | 24. | | Executive Session - Legal Matters | Review of Operations, Financials, and Market Conditions on Extreme Cold Weather Event February 2021 - D Ballard | | |
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2021-307
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Update on Extreme Cold Weather Event February 2021 After-Action Review - E Dauterive | | |
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2021-310
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Review and Approval of Election Services Provider Contract - S Romero | | |
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2021-298
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2021-299
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - J Parsley/C Moos | | |
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2021-300
| 1 | 29. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2021-301
| 1 | 30. | | 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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2021-302
| 1 | 31. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2021-303
| 1 | 32. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2021-304
| 1 | 33. | | Executive Session - Personnel Matters | CEO Action Plan Quarterly Update - J Parsley | | |
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2021-290
| 2 | | | Action Item/Other Items | Key Performance Indicator (KPI) Update of 2021 Period 1 Results - E Dauterive | | |
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2021-347
| 1 | | | Action Item/Other Items | Resolution - Approval of Key Performance Indicators Plan 2021 Period 1 Results Payout - E Dauterive | approved | Pass |
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2021-296
| 2 | 23. | | Executive Session - Legal Matters | Resolution - Approval of Modification to Delegation of Authority to Chief Executive Officer and Removal of Measures in Response to COVID-19 - J Parsley | approved | Pass |
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