|
2023-130
| 1 | 1. | | Cooperative Recognitions | Recognition of PEC True Blue Recipients and Member Service Appreciation Week - J Urban | | |
Action details
|
Video
|
|
2023-297
| 1 | 2. | | Consent | Friday, September 15, 2023 - Regular Meeting Minutes | | |
Action details
|
Video
|
|
2023-298
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley/E Dauterive/R Kruger/D Ballard/J Urban | | |
Action details
|
Video
|
|
2023-299
| 1 | 4. | | Member Comments | Member Comments | | |
Action details
|
Video
|
|
2023-268
| 1 | 5. | | Action Item/Other Items | Resolution - Approval of Construction Contract for Yarrington Substation - J Treviño | approved | Pass |
Action details
|
Video
|
|
2023-301
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of Election Policy and Procedures Amendments Related to 2023 Annual Director Post-Election Analysis - M Butler/D Ballard | approved | Pass |
Action details
|
Video
|
|
2023-302
| 1 | 7. | | Action Item/Other Items | Resolution - Approval to Establish 2024 Annual Membership Meeting Date and Location - D Ballard | approved | Pass |
Action details
|
Video
|
|
2023-303
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of 2024 Rate Plan - D Thompson/W Symank | approved | Pass |
Action details
|
Video
|
|
2023-306
| 1 | 9. | | Action Item/Other Items | Resolution - Consideration of Public Utility Regulatory Policies Act (PURPA) Amendments - D Thompson | approved | Pass |
Action details
|
Video
|
|
2023-307
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Vegetation Management Master Services Contracts - E Dauterive | approved | Pass |
Action details
|
Video
|
|
2023-308
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of 2022 IRS Form 990 - S Houghton | approved | Pass |
Action details
|
Video
|
|
2023-300
| 1 | 12. | | Action Item/Other Items | Resolution - Review and Approval of Equity Management Plan Policy - K Jones | approved | Pass |
Action details
|
Video
|
|
2023-309
| 1 | 13. | | Action Item/Other Items | Plan Administration Committee (PAC) Report
Bernie Dawson, PAC Chairman, Drew McCorkle, CAPTRUST Advisors | | |
Action details
|
Video
|
|
2023-311
| 1 | 14. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
Action details
|
Video
|
|
2023-312
| 1 | 15. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
Action details
|
Video
|
|
2023-313
| 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 | | |
Action details
|
Not available
|
|
2023-314
| 1 | 17. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
Action details
|
Not available
|
|
2023-315
| 1 | 18. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
Action details
|
Not available
|
|
2023-316
| 1 | 19. | | Executive Session - Legal Matters | Annual Review of 2021-2026 Strategic Plan - M Ekrut | | |
Action details
|
Not available
|
|
2023-317
| 1 | 20. | | Executive Session - Legal Matters | Annual Enterprise Risk Management (ERM) Update - K Krueger | | |
Action details
|
Not available
|
|
2023-304
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Authorization to Purchase Power Supply for 2023 - D Thompson | | |
Action details
|
Not available
|
|
2023-305
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2024 Power Supply Plan and 2024 Power Supply Plan Delegation of Authority - D Thompson | | |
Action details
|
Not available
|
|
2023-352
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval to Amend the 2023 Capital Improvement Plan (CIP) for individually approved Capital Projects - J Smith/K Jones | | |
Action details
|
Not available
|
|
2023-318
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of 2024 Operating Budget and 2024 Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - J Smith/K Jones | | |
Action details
|
Not available
|
|
2023-350
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Filing of Application as to Its Certificate of Convenience and Necessity with Public Utility Commission of Texas - Lampasas County - A Hagen/T Whitehead | | |
Action details
|
Not available
|
|
2023-351
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Filing of Interim Transmission Cost of Service with Public Utility Commission of Texas - C Powell | | |
Action details
|
Not available
|
|
2023-310
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Winter Preparedness Report - E Dauterive | | |
Action details
|
Not available
|
|
2023-320
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report | | |
Action details
|
Not available
|
|
2023-321
| 1 | 29. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
Action details
|
Not available
|
|
2023-322
| 1 | 30. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - E Dauterive/C Moos | | |
Action details
|
Not available
|
|
2023-323
| 1 | 31. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
Action details
|
Not available
|
|
2023-324
| 1 | 32. | | Executive Session - Personnel Matters | Personnel Matters | | |
Action details
|
Not available
|
|
2023-304
| 2 | 21. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Authorization to Purchase Power Supply for 2023 - D Thompson | approved | Pass |
Action details
|
Not available
|
|
2023-305
| 2 | 22. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2024 Power Supply Plan and 2024 Power Supply Plan Delegation of Authority - D Thompson | approved | Pass |
Action details
|
Not available
|