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2025-321
| 1 | 1. | | Cooperative Recognitions | Recognition of PEC True Blue Recipients and Member Service Appreciation Week - J Urban/D Evers | | |
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2025-341
| 1 | 2. | | Consent | Wednesday, November 12, 2025 - Special Meeting Minutes
Friday, November 21, 2025 - Regular Meeting Minutes | | |
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2025-351
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley/J Greene/N Fulmer/R Kruger/J Urban | | |
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2025-373
| 1 | 4. | | Member Comments | Member Comments | | |
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2025-374
| 1 | 5. | | Action Item/Other Items | Resolution - Approval of 2026 Election Timeline and Communications Plan - A Stover/C Tinsley Porter | approved | Pass |
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2025-375
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of 2026 Key Performance Indicators Plan - E Dauterive | approved | Pass |
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2025-376
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Capital Credits Distribution during Calendar Year 2026 - J Smith | approved | Pass |
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2025-377
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Renewal of Advanced Metering Infrastructure (AMI) Software Maintenance Agreement - L Mueller/S McCoy | approved | Pass |
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2025-378
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Budget Amendment - Cedar Valley T1 & T2 Upgrade - J Greene | approved | Pass |
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2025-389
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Structure Contract for T328 Buda-Manchaca Transmission Line Upgrade - J Greene | approved | Pass |
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2025-379
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Budget Amendment - Burnet Conversion - N Fulmer | approved | Pass |
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2025-380
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of Budget Amendment - Fairland Conversion - N Fulmer | approved | Pass |
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2025-381
| 1 | 13. | | Action Item/Other Items | Resolution - Approval of GIS Contract - N Fulmer/M White | approved | Pass |
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2025-382
| 1 | 14. | | Action Item/Other Items | Resolution - Approval of Wood Pole Contract - N Fulmer/N Swartz | approved | Pass |
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2025-404
| 1 | 15. | | Action Item/Other Items | Retirement Plan Committee Update - A Alcazar/Drew McCorkle, CapTrust | | |
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2025-383
| 1 | | | Proposed Future Items/Meetings | Resolution - Approval to Reschedule the January 2026 Regular Board Meeting | | |
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2025-383
| 2 | 16. | | Proposed Future Items/Meetings | Resolution - Approval to Reschedule the January 2026 Regular Board Meeting | approved | Pass |
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2025-384
| 1 | 17. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2025-385
| 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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2025-386
| 1 | 19. | | Executive Session - Legal and Governance Matters | Litigation and Related Legal Matters - A Stover | | |
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2025-387
| 1 | 20. | | Executive Session - Legal and Governance Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover | | |
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2025-403
| 1 | 21. | | Executive Session - Legal and Governance Matters | Draft Resolution - Approval for Directing the General Counsel to Prepare 2026 Proposed Non-Director Election Ballot Matter(s) - A Stover | | |
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2025-402
| 1 | 22. | | Executive Session - Legal and Governance Matters | Franchise Agreement Update - A Stover | | |
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2025-405
| 1 | 23. | | Executive Session - Legal and Governance Matters | Retirement Plans Update - A Stover | | |
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2025-388
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Resolution(s) - Approval of Contract Renewals or Extensions - A Stover | | |
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2025-390
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract - Cement Plant Substation - J Greene | | |
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2025-399
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract for Bee Creek T1 and T2 Upgrade - J Greene | | |
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2025-400
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval to Amend 2025 Capital Improvement Plan (CIP) for Category Level Expenditure - J Smith | | |
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2025-401
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Amendments to the Power Supply and Commodity Risk Policy - R Kruger | | |
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2025-391
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2025-392
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Markets Report - R Kruger/R Strobel | | |
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2025-393
| 1 | 31. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - C Powell | | |
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2025-394
| 1 | 32. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell | | |
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2025-395
| 1 | 33. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2025-397
| 1 | | | Executive Session - Personnel Matters | Resolution - Review of 2025 Corporate Initiatives and CEO Action Items with Consideration of Performance Bonus - T Cox | | |
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2025-398
| 1 | 35. | | Executive Session - Personnel Matters | Review of 2026 Corporate Initiatives and CEO Action Items - J Parsley | | |
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2025-396
| 1 | 36. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2025-397
| 2 | 34. | | Executive Session - Personnel Matters | Resolution - Review of 2025 Corporate Initiatives and CEO Action Items with Consideration of Performance Bonus - T Cox | approved | Pass |
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