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2021-430
| 1 | 1. | | Consent | Recognition of Veterans Day - E Pataki | | |
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2021-439
| 1 | 2. | | Action Item/Other Items | Recognition of PEC Linemen Participation at Annual International Lineman’s Rodeo - W McKee/B Maggot | | |
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2021-409
| 1 | 3. | | Consent | Friday, October 15, 2021 - Regular Meeting Minutes | | |
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2021-352
| 1 | 4. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2021-353
| 1 | 5. | | Cooperative Monthly Report | Cooperative Financial Update - R Kruger | | |
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2021-410
| 1 | 6. | | Cooperative Monthly Report | Cooperative Operations Update - E Dauterive | | |
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2021-418
| 1 | 7. | | Member Comments | Member Comments | | |
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2021-441
| 1 | 8. | | Action Item/Other Items | Winter Preparedness and Emergency Operations Plan Updates - J Parsley/E Dauterive | | |
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2021-428
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of the 2022 Operating Budget and 2022 Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - J Smith | approved | Pass |
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2021-440
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Capital Credits Distribution and Payments during Calendar Year 2021- J Smith | approved | Pass |
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2021-419
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of 2022 Rate Plan - N Mack/D Thompson | approved | Pass |
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2021-086
| 1 | 12. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Transmission Cost of Service (TCOS) Pass Through Charge - N Mack/D Thompson | | |
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2021-434
| 1 | 13. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Interconnected Generation 50kW and Below - N Mack/D Thompson | | |
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2021-085
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Approval of 2022 Election Timeline - S Romero | | |
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2021-433
| 1 | 15. | | Action Item/Other Items | Draft Resolution - Approval of 2022 Election Communications Plan - R Verette | | |
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2021-420
| 1 | 16. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2021-414
| 1 | 17. | | Proposed Future Items/Meetings | Draft Resolution - Approval of 2022 Board of Directors List of Proposed Future Meetings - E Pataki | | |
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2021-421
| 1 | 18. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2021-422
| 1 | 19. | | 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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2021-423
| 1 | 20. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2021-424
| 1 | 21. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2021-435
| 1 | 22. | | Executive Session - Legal Matters | Ethics and Compliance Quarterly Update - M Beyer | | |
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2021-406
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Authorization for Amendments and Extension to Short-Term Debt Financing for the Cooperative - R Kruger | | |
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2021-356
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Filing of Interim Transmission Cost of Service with Public Utility Commission of Texas - B Headrick / A Hagen | | |
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2021-427
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren/J Louis | | |
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2021-442
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Outage Management Systems Contract Renewals - T Perez | | |
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2021-432
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Extensions to Material Alliance Contracts and Execution of Additional Material Alliance Contract - K Jones | | |
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2021-431
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval for Authority for Power Purchase Agreement (PPA) for IPPG - L Cunningham/D Thompson | | |
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2021-443
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Pole Contacts Update - E Dauterive/T Hodgkiss | | |
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2021-415
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2021-416
| 1 | | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2021-417
| 1 | 32. | | 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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2021-426
| 1 | 33. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2021-429
| 1 | 34. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2021-406
| 2 | 23. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Authorization for Amendments and Extension to Short-Term Debt Financing for the Cooperative - R Kruger | approved | Pass |
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2021-356
| 2 | 24. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Filing of Interim Transmission Cost of Service with Public Utility Commission of Texas - B Headrick / A Hagen | approved | Pass |
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2021-416
| 1 | 31. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2021-473
| 1 | | | Executive Session - Legal Matters | Resolution - Amendment to Approval of Purchase of Land in Hays County - E Dauterive | approved | Pass |
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