|
2020-171
| 1 | 1. | | Consent | Friday, April 17, 2020 - Regular Meeting Minutes | | |
Action details
|
Video
|
|
2020-158
| 1 | 2. | | Action Item/Other Items | Moment of Silence in Commemoration of Memorial Day | | |
Action details
|
Video
|
|
2020-159
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
Action details
|
Video
|
|
2020-160
| 1 | 4. | | Cooperative Monthly Report | Financial Services Report - R Kruger | | |
Action details
|
Video
|
|
2020-161
| 1 | 5. | | Cooperative Monthly Report | Operations Report - E Dauterive | | |
Action details
|
Video
|
|
2020-189
| 1 | 6. | | Member Comments | Member Comments | | |
Action details
|
Not available
|
|
2020-121
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Board Delegation of Authority, Composition, and Role of PEC Plan Administration Committee - W Burns | approved | Pass |
Action details
|
Video
|
|
2020-092
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Appointment of Members to Plan Administration Committee - W Burns | approved | Pass |
Action details
|
Video
|
|
2020-167
| 1 | 9. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Primary Service Adjustment (PSA) N Mack | D Thompson | approved | Pass |
Action details
|
Video
|
|
2020-187
| 1 | 10. | | Cooperative Monthly Report | Emergency Operations Plan (EOP) Update - E Dauterive | | |
Action details
|
Video
|
|
2020-173
| 1 | 11. | | Action Item/Other Items | 2020 Election Timeline Update - S Romero | | |
Action details
|
Video
|
|
2020-175
| 1 | 12. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
Action details
|
Video
|
|
2020-098
| 1 | 13. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
Action details
|
Video
|
|
2020-177
| 1 | 14. | | 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 | | |
Action details
|
Not available
|
|
2020-176
| 1 | 15. | | Executive Session - Legal and Governance Matters | Litigation and Related Legal Matters - D Ballard | | |
Action details
|
Not available
|
|
2020-188
| 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 | | |
Action details
|
Not available
|
|
2020-178
| 1 | | | Executive Session - Legal and Governance Matters | Resolution - Approval of Authorization for Settlement of Litigation Matter(s) | | |
Action details
|
Not available
|
|
2020-180
| 1 | 18. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
Action details
|
Not available
|
|
2020-181
| 1 | | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - R Arellano | | |
Action details
|
Not available
|
|
2020-182
| 1 | | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - R Arellano | | |
Action details
|
Not available
|
|
2020-183
| 1 | 21. | | Executive Session - Real Estate Matters | Real Estate Update - R Arellano | | |
Action details
|
Not available
|
|
2020-184
| 1 | 22. | | Executive Session - Personnel Matters | Personnel Matters | | |
Action details
|
Not available
|
|
2020-188
| 2 | 16. | | 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 |
Action details
|
Not available
|
|
2020-178
| 2 | 17. | | Executive Session - Legal and Governance Matters | Resolution - Approval of Authorization for Settlement of Litigation Matter(s) | approved | Pass |
Action details
|
Not available
|
|
2020-181
| 1 | 19. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - R Arellano | | |
Action details
|
Not available
|
|
2020-163
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Purchase of Land in Travis County - B Gedrich | approved | Pass |
Action details
|
Not available
|
|
2020-165
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Purchase of Land in Burnet County - B Gedrich | approved | Pass |
Action details
|
Not available
|
|
2020-182
| 1 | 20. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - R Arellano | approved | |
Action details
|
Not available
|
|
2020-166
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of 2020 Capital Improvement Plan Budget Amendment for Purchase of Land in Travis County - B Gedrich | approved | Pass |
Action details
|
Not available
|