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2020-093
| 1 | 1. | | Consent | Friday, March 13, 2020 - Regular Meeting Minutes | | |
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2020-157
| 1 | 2. | | Consent | Friday, March 25, 2020 - Emergency Special Board Meeting | | |
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2020-094
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2020-095
| 1 | 4. | | Cooperative Monthly Report | Financial Services Report - R Kruger | | |
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2020-096
| 1 | 5. | | Cooperative Monthly Report | Operations Report - E Dauterive | | |
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2020-099
| 1 | 6. | | Member Comments | Member Comments | | |
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2020-133
| 1 | 7. | | Action Item/Other Items | Presentation of 2019 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - Kacey Gast, CPA | approved | |
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2020-100
| 2 | 20. | | Executive Session - Legal and Governance Matters | Resolution - Acceptance of 2019 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - Kacey Gast, CPA | approved | Pass |
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2020-106
| 2 | 8. | | Action Item/Other Items | Resolution - Approval of Authorization for Supplemental Indenture to Amend Terms of Master Indenture - F Wolff | approved | Pass |
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2020-112
| 1 | 9. | | Action Item/Other Items | Qualifications and Elections Committee (QEC) Recommendation of Qualified Candidates - QEC Representative | | |
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2020-156
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Director Candidates for 2020 Pedernales Electric Cooperative Board of Director's Election Ballot - D Ballard | approved | Pass |
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2020-120
| 1 | 11. | | Action Item/Other Items | Resolution - Approval and Certification of 2020 Election Ballot - D Ballard | approved | Pass |
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2020-102
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of 2020 Annual Meeting Agenda - S Romero | approved | Pass |
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2020-122
| 2 | 13. | | Action Item/Other Items | Resolution - Approval of 2020 Cooperative Response Center (CRC) Voting Delegates - E Dauterive | approved | Pass |
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2020-057
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Primary Service Adjustment (PSA) N Mack | D Thompson | | |
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2020-110
| 1 | 15. | | Action Item/Other Items | 2020 Election Timeline Update - D Ballard | | |
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2020-155
| 1 | 16. | | Proposed Future Items/Meetings | Resolution - Approval of Proposed Future Meetings | approved | Pass |
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2020-068
| 1 | 17. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2020-117
| 1 | 18. | | Executive Session - Legal and Governance 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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2020-118
| 1 | 19. | | Executive Session - Legal and Governance Matters | Litigation and Related Legal Matters - D Ballard | | |
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2020-100
| 1 | | | Executive Session - Legal and Governance Matters | Resolution - Acceptance of 2019 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - Kacey Gast, CPA | | |
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2020-126
| 1 | | | Executive Session - Legal and Governance Matters | Resolution - Approval of Delegation of Authority to Chief Executive Officer to Implement Measures in Response to COVID-19 - J. Parsley | | |
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2020-154
| 1 | 22. | | Executive Session - Legal and Governance Matters | Resolution - Approval of Authorization for Settlement of Litigation Matter(s) - D Ballard | | |
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2020-114
| 1 | 23. | | Executive Session - Legal and Governance Matters | Report on Property and Liability Insurance Policies - P Brown, The Nitsche Group | | |
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2020-119
| 1 | 24. | | Executive Session - Legal and Governance Matters | Enterprise Risk Management (ERM) Update - B Headrick | | |
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2020-115
| 1 | 25. | | Executive Session - Legal and Governance Matters | Ethics and Compliance Quarterly Update - J Burns | | |
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2020-103
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Pole Attachment Fee Structure - R Arellano | | |
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2020-107
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval for Authority to Negotiate and Execute Power Purchase Agreement (PPA) - D Thompson | | |
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2020-113
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2020-142
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval for Renewal of 2020-2021 Medical Insurance Benefits - W Burns | | |
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2020-104
| 1 | 30. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - R Arellano | | |
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2020-105
| 1 | 31. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - R Arellano | | |
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2020-111
| 1 | 32. | | Executive Session - Real Estate Matters | Real Estate Update - R Arellano | | |
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2020-116
| 1 | 33. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2020-126
| 2 | 21. | | Executive Session - Legal and Governance Matters | Resolution - Approval of Delegation of Authority to Chief Executive Officer to Implement Measures in Response to COVID-19 - J. Parsley | approved | Pass |
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2020-103
| 2 | 26. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Pole Attachment Fee Structure - R Arellano | approved | Pass |
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2020-107
| 2 | 27. | | Executive Session - Contract and Competitive Matters | Resolution - Approval for Authority to Negotiate and Execute Power Purchase Agreement (PPA) - D Thompson | approved | Pass |
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2020-142
| 2 | 29. | | Executive Session - Contract and Competitive Matters | Resolution - Approval for Renewal of 2020-2021 Medical Insurance Benefits - W Burns | approved | Pass |
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