Pedernales Electric Cooperative – Board of Directors Meetings

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 7/16/2021 9:00 AM Minutes status: Final  
Meeting location: PEC Headquarters Auditorium
201 S. Ave F, Johnson City, TX 78636
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-279 11. ConsentFriday, June 18, 2021 - Regular Meeting Minutes   Action details Video Video
2021-280 12. Cooperative Monthly ReportCooperative Update - J Parsley   Action details Video Video
2021-281 13. Cooperative Monthly ReportFinancial Services Report - R Kruger   Action details Video Video
2021-282 14. Cooperative Monthly ReportOperations Report - E Dauterive   Action details Video Video
2021-283 15. Member CommentsMember Comments   Action details Video Video
2021-284 16. Action Item/Other ItemsResolution - Review and Approval of Community Support - Member Assistance Programs (MAP) Policy - C PorterapprovedPass Action details Video Video
2021-285 17. Action Item/Other ItemsResolution - Review and Approval to Rescind Community Support Power of Change Program Policy and incorporate into Community Support and Power of Change Program Policy - C PorterapprovedPass Action details Video Video
2021-286 18. Action Item/Other ItemsResolution - Review and Approval of Community Support and Power of Change Program Policy - C PorterapprovedPass Action details Video Video
2021-288 19. Action Item/Other ItemsResolution - Approval of Written Certification of the Election Results - D BallardapprovedPass Action details Video Video
2021-306 110. Action Item/Other ItemsResolution - Approval to Appoint CFC Voting Delegates for CFC District Meeting - D BallardapprovedPass Action details Video Video
2021-308 111. Action Item/Other ItemsResolution - Proposal for Approval for Allocation of 2020 Net Margins to Capital Credits - R KrugerapprovedPass Action details Video Video
2021-287 212. Action Item/Other ItemsResolution - Approval to Amend Tariff and Business Rules - Section 400, Line Extension Policy - N Mack/D ThompsonapprovedPass Action details Video Video
2021-312 213. Action Item/Other ItemsResolution - Approval to Amend Tariff and Business Rules - Interconnected Generation and Other Direction as to 2022 Rate Plan - N Mack | D ThompsonapprovedPass Action details Video Video
2021-248 114. Action Item/Other ItemsDraft Resolution - Approval to Amend Tariff and Business Rules - Winter Storm Costs Recovery, Section 500, Rates - N Mack/D Thompson   Action details Video Video
2021-311 215. Action Item/Other ItemsDraft Resolution - Approval of Amendments to PEC Bylaws - R Fischer   Action details Video Video
2021-289 116. Action Item/Other ItemsElection Update - Annual Voter Turnout - S Romero   Action details Video Video
2021-290 117. Action Item/Other ItemsKey Performance Indicator (KPI) Update of 2021 Period 1 Results - E Dauterive   Action details Video Video
2021-291 118. Proposed Future Items/MeetingsList of Board Approved Future Meetings   Action details Video Video
2021-292 119. Proposed Future Items/MeetingsBoard Planning Calendar (Written Report in Materials)   Action details Video Video
2021-293 120. Executive Session - Legal MattersMatters in Which the Board Seeks the Advice of Its Attorney as Privileged Communications in the Rendition of Professional Legal Services   Action details Not available
2021-294 121. Executive Session - Legal MattersLitigation and Related Legal Matters - D Ballard   Action details Not available
2021-295 122. Executive Session - Legal MattersResolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard   Action details Not available
2021-296 1  Executive Session - Legal MattersResolution - Approval of Modification to Delegation of Authority to Chief Executive Officer and Removal of Measures in Response to COVID-19 - J Parsley   Action details Not available
2021-297 124. Executive Session - Legal MattersReview of Operations, Financials, and Market Conditions on Extreme Cold Weather Event February 2021 - D Ballard   Action details Not available
2021-307 125. Executive Session - Contract and Competitive MattersUpdate on Extreme Cold Weather Event February 2021 After-Action Review - E Dauterive   Action details Not available
2021-310 126. Executive Session - Contract and Competitive MattersDraft Resolution - Review and Approval of Election Services Provider Contract - S Romero   Action details Not available
2021-298 127. Executive Session - Contract and Competitive MattersMarkets Monthly Report - D Thompson   Action details Not available
2021-299 128. Executive Session - Contract and Competitive MattersTransmission Operations and Control Center Update - J Parsley/C Moos   Action details Not available
2021-300 129. Executive Session - Real Estate MattersResolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos   Action details Not available
2021-301 130. Executive Session - Real Estate MattersResolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - E Dauterive/C Moos   Action details Not available
2021-302 131. Executive Session - Safety and Security MattersSafety and Security Matters   Action details Not available
2021-303 132. Executive Session - Personnel MattersPersonnel Matters   Action details Not available
2021-304 133. Executive Session - Personnel MattersCEO Action Plan Quarterly Update - J Parsley   Action details Not available
2021-290 2  Action Item/Other ItemsKey Performance Indicator (KPI) Update of 2021 Period 1 Results - E Dauterive   Action details Video Video
2021-347 1  Action Item/Other ItemsResolution - Approval of Key Performance Indicators Plan 2021 Period 1 Results Payout - E DauteriveapprovedPass Action details Not available
2021-296 223. Executive Session - Legal MattersResolution - Approval of Modification to Delegation of Authority to Chief Executive Officer and Removal of Measures in Response to COVID-19 - J ParsleyapprovedPass Action details Not available