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2022-261
| 1 | 1. | | Consent | Friday, July 15, 2022 - Regular Meeting Minutes | | |
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2022-286
| 1 | 2. | | Action Item/Other Items | Recognition of PEC Participation at Annual Texas Lineman’s Rodeo - W McKee/B Magott | | |
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2022-262
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2022-263
| 1 | 4. | | Cooperative Monthly Report | Cooperative Financial Update - R Kruger | | |
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2022-264
| 1 | 5. | | Cooperative Monthly Report | Cooperative Operations Update - E Dauterive | | |
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2022-265
| 1 | 6. | | Member Comments | Member Comments | | |
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2022-258
| 1 | 7. | | Action Item/Other Items | Resolution - Verizon Contract Amendment for Automated Vehicle Locator (AVL) - C Moos | approved | Pass |
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2022-107
| 1 | 8. | | Action Item/Other Items | Draft Resolution - Review and Approval of Policy for Establishing Procedures for Disposition of All or a Substantial Portion of the Cooperative’s Property - D Ballard | | |
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2022-279
| 1 | 9. | | Action Item/Other Items | Post Member-Election Analysis and Annual Review - D Ballard/S Romero | | |
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2022-266
| 1 | 10. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2022-267
| 1 | 11. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2022-268
| 1 | 12. | | 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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2022-269
| 1 | 13. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2022-270
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2022-280
| 1 | 15. | | Executive Session - Legal Matters | Directors’ Conflict of Interest Training and Directors’ Code of Conduct Training - R Fischer | | |
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2022-277
| 1 | 16. | | Executive Session - Contract and Competitive Matters | 2022 Property (Real and Personal) Tax Appraisal and Assessment Update - K Jones/S Houghton | | |
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2022-282
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Filing of Application as to Its Certificate of Convenience and Necessity with Public Utility Commission of Texas for Resolution of Service Territory Boundary Issues | | |
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2022-284
| 1 | 18. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval for Renewal of 2023 Medical Insurance Benefits - R Smith | | |
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2022-285
| 1 | 19. | | Executive Session - Contract and Competitive Matters | E Source Segmentation Discussion and Follow-up - J Urban/C Porter | | |
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2022-271
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren/J Louis/J Treviño | | |
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2022-159
| 1 | 21. | | Action Item/Other Items | Draft Resolution - Approval of 2023 Power Supply Plan and 2023 Power Supply Plan Delegation of Authority - D Thompson/L Cunningham | | |
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2022-272
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2022-273
| 1 | 23. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2022-274
| 1 | 24. | | 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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2022-275
| 1 | 25. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2022-278
| 1 | 26. | | Executive Session - Safety and Security Matters | Cyber Security Biannual Update - S Stoppelmoor | | |
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2022-276
| 1 | 27. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2022-270
| 2 | 14. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | approved | Pass |
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2022-332
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | approved | Pass |
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2022-282
| 2 | 17. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Filing of Application as to Its Certificate of Convenience and Necessity with Public Utility Commission of Texas for Resolution of Service Territory Boundary Issues | approved | Pass |
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