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2025-112
| 1 | 1. | | Consent | Wednesday, March 12, 2025 - Special Meeting Minutes
Thursday, March 13, 2025 - Special Meeting Minutes
Friday, March 28, 2025 - Regular Meeting Minutes | | |
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2025-115
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley/A Stover/N Fulmer/R Kruger/J Urban | | |
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2025-116
| 1 | 3. | | Member Comments | Member Comments | | |
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2025-120
| 1 | 4. | | Action Item/Other Items | Presentation of 2024 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - J Smith/T Canady | | |
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2025-121
| 1 | 5. | | Action Item/Other Items | Resolution - Acceptance of 2024 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) and Financial Statements - Audit Committee Chair | | |
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2025-122
| 1 | 6. | | Action Item/Other Items | Qualifications and Elections Committee (QEC) Recommendation of Qualified Candidates - QEC Representative | | |
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2025-123
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Director Candidates for 2025 Pedernales Electric Cooperative Board of Director's Election Ballot - M Butler | | |
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2025-117
| 1 | 8. | | Action Item/Other Items | Resolution - Approval and Certification of 2025 Election Ballot - M Butler | | |
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2025-118
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of 2025 Annual Membership Meeting Agenda - A Stover/C Tinsley | | |
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2025-119
| 1 | 10. | | Action Item/Other Items | 2025 Election Timeline Monthly Update - A Stover (Written Report in Materials) | | |
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2025-124
| 1 | 11. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2025-125
| 1 | 12. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2025-126
| 1 | 13. | | 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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2025-127
| 1 | 14. | | Executive Session - Legal Matters | 2025 Texas Legislative Matters - J Urban | | |
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2025-128
| 1 | 15. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - A Stover | | |
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2025-141
| 1 | 16. | | Executive Session - Legal Matters | North American Electric Reliability Corporation (NERC) Compliance Update - C Powell | | |
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2025-129
| 1 | 17. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover | | |
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2025-139
| 1 | 18. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract - Nameless T3 Addition - J Greene | | |
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2025-095
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Cisco Enterprise Service Agreement - L Mueller | | |
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2025-130
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Capital Credits Special Distribution during Calendar Year 2025 - J Smith/K Jones | | |
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2025-144
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Debt Issuance - R Kruger | | |
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2025-131
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of 2026-2030 Strategic Plan - E Dauterive | | |
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2025-132
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Report on Property, Liability, and Corporate Insurance Policies - K Krueger | | |
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2025-133
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2025-140
| 1 | 25. | | Executive Session - Contract and Competitive Matters | CFO Quarterly Update - R Kruger | | |
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2025-134
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Markets Report - R Strobel/R Kruger | | |
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2025-135
| 1 | 27. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - C Powell | | |
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2025-136
| 1 | 28. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell | | |
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2025-137
| 1 | 29. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2025-138
| 1 | 30. | | Executive Session - Personnel Matters | Personnel Matters | | |
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