Pedernales Electric Cooperative – Board of Directors Meetings

Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 6/20/2025 10:00 AM Minutes status: Draft   Meeting location: PEC Headquarters Auditorium 201 S Ave F, Johnson City, TX 78636 201 S Ave F, Johnson City, TX 78636 Published agenda: Agenda Published minutes: Not available   Agenda packet: Agenda Packet Meeting video: Not available   Attachments: Meeting Items (28) 28 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2025-177 1 1.   Action Item/Other Items Acknowledgment and Seating of Newly-Elected Directors - A Stover     Not available Not available 2025-178 1 2.   Action Item/Other Items Receipt of Conflict of Interest Disclosure Form, Director Affirmation, and Acknowledgment of the Code of Conduct for Directors - A Stover     Not available Not available 2025-179 1 3.   Action Item/Other Items Resolution - Approval to Postpone the Election of Officers - A Stover     Not available Not available 2025-180 1 4.   Action Item/Other Items Election - Office of President     Not available Not available 2025-181 1 5.   Action Item/Other Items Election - Office of Vice President     Not available Not available 2025-182 1 6.   Action Item/Other Items Election - Office of Secretary and Treasurer     Not available Not available 2025-183 1 7.   Action Item/Other Items Resolution - Approval of the Appointment of Audit Committee and Audit Committee Chairperson     Not available Not available 2025-071 1 8.   Consent Friday, May 16, 2025 - Regular Meeting Minutes     Not available Not available 2025-184 1 9.   Cooperative Monthly Report Cooperative Update - J Parsley/N Fulmer/R Kruger/J Urban     Not available Not available 2025-185 1 10.   Member Comments Member Comments     Not available Not available 2025-194 1 11.   Action Item/Other Items Resolution - Approval for Amendment to Project Budget for T323 Marshall Ford-Paleface Overhaul - J Greene     Not available Not available 2025-195 1 12.   Action Item/Other Items Resolution - Approval for Amendment to Project Budget for T333 Lago Vista-Nameless Overhaul - J Greene     Not available Not available 2025-196 1 13.   Action Item/Other Items Resolution - Approval for Amendment to Project Budget for T380 Buda-Turnersville Overhaul - J Greene     Not available Not available 2025-186 1 14.   Action Item/Other Items Resolution - Approval of Texas Electric Cooperative (TEC) Delegates for TEC Annual Meeting - A Stover     Not available Not available 2025-187 1 15.   Action Item/Other Items Resolution - Proposal for Approval of Allocation of 2024 Net Margins to Capital Credits - J Smith/K Jones     Not available Not available 2025-188 1 16.   Proposed Future Items/Meetings List of Board Approved Future Meetings     Not available Not available 2025-189 1 17.   Proposed Future Items/Meetings Board Planning Calendar (Written Report in Materials)     Not available Not available 2025-190 1 18.   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     Not available Not available 2025-191 1 19.   Executive Session - Legal Matters 2025 Texas Legislative Matters - J Urban     Not available Not available 2025-192 1 20.   Executive Session - Legal Matters Litigation and Related Legal Matters - A Stover     Not available Not available 2025-193 1 21.   Executive Session - Legal Matters Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover     Not available Not available 2025-069 1 22.   Executive Session - Legal Matters Directors’ Conflict of Interest Training and Directors’ Code of Conduct Training - R Fischer     Not available Not available 2025-197 1 23.   Executive Session - Contract and Competitive Matters Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey     Not available Not available 2025-198 1 24.   Executive Session - Contract and Competitive Matters Markets Report - R Strobel/R Kruger     Not available Not available 2025-201 1 25.   Executive Session - Real Estate Matters Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - C Powell     Not available Not available 2025-202 1 26.   Executive Session - Real Estate Matters Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell     Not available Not available 2025-203 1 27.   Executive Session - Safety and Security Matters Safety and Security Matters     Not available Not available 2025-204 1 28.   Executive Session - Personnel Matters Personnel Matters     Not available Not available