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: 12/20/2024 9:00 AM Minutes status: Draft   Meeting location: PEC Headquarters Auditorium 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 (32) 32 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 2024-372 1 1.   Consent Recognition of PEC True Blue Recipients and Member Service Appreciation Week - J Urban/D Evers     Not available Not available 2024-261 1 2.   Consent Friday, November 15, 2024 - Regular Meeting Minutes     Not available Not available 2024-319 1 3.   Cooperative Monthly Report Cooperative Update - J Parsley/J Greene/C Powell/N Fulmer/R Kruger/J Urban     Not available Not available 2024-338 1 4.   Member Comments Member Comments     Not available Not available 2024-369 1 5.   Action Item/Other Items Resolution - Approval of 2025 Election Timeline and 2025 Election Communications Plan - M Butler/C Tinsley Porter     Not available Not available 2024-377 1 6.   Action Item/Other Items Resolution - Approval of Appointment of Members to the Plan Administration Committee - A Stover/A Alcazar     Not available Not available 2024-334 1 7.   Action Item/Other Items Resolution - Approval of Construction Contract for La Cima Substation - J Greene     Not available Not available 2024-367 1 8.   Action Item/Other Items Resolution - Approval of Determination and Approval of Necessity and Public Use for Transmission Easement Acquisition for the Cedar Valley - Friendship Line Upgrade (Engineering Project T358); and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Cedar Valley - Friendship Line Upgrade - J Greene     Not available Not available 2024-368 1 9.   Action Item/Other Items Resolution - Approval of Construction Contract T587 Mountain Top - Blanco 138 kV Line - J Greene     Not available Not available 2024-366 1 10.   Action Item/Other Items Resolution - Approval of Capital Credits Distribution during Calendar Year 2025 - K Jones     Not available Not available 2024-364 1 11.   Action Item/Other Items Draft Resolution - Approval of Tariff and Business Rules - Amendments - C Powell/A Stover     Not available Not available 2024-341 1 12.   Action Item/Other Items Draft Resolution - Approval to Amend Tariff and Business Rules - Base Power Charge, Sustainable Power Credit, Service Availability Charge & Delivery Charge, Single & Three-Phase Rates, Lamp Charges - W Symank/R Kruger     Not available Not available 2024-371 1 13.   Action Item/Other Items Draft Resolution - Approval of 2025 Key Performance Indicators Plan - E Dauterive     Not available Not available 2024-378 1 14.   Action Item/Other Items Plan Administration Committee (PAC) Update - Bernie Dawson, Drew McCorkle, CAPTRUST Advisors     Not available Not available 2024-363 1 15.   Proposed Future Items/Meetings List of Board Approved Future Meetings     Not available Not available 2024-379 1 16.   Proposed Future Items/Meetings Board Planning Calendar (Written Report in Materials)     Not available Not available 2024-380 1 17.   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 2024-370 1 18.   Executive Session - Legal Matters 2025 Texas Legislative Matters - J Urban     Not available Not available 2024-381 1 19.   Executive Session - Legal Matters Litigation and Related Legal Matters - A Stover     Not available Not available 2024-382 1 20.   Executive Session - Legal Matters Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover     Not available Not available 2024-339 1 21.   Executive Session - Contract and Competitive Matters Resolution - Approval to Amend 2024 Capital Improvement Plan (CIP) for Category Level Distribution Projects - A Murosko     Not available Not available 2024-352 1 22.   Executive Session - Contract and Competitive Matters Draft Resolution - Approval of Construction Contract T358 Cedar Valley - Friendship 138kV Line - J Greene     Not available Not available 2024-376 1 23.   Executive Session - Contract and Competitive Matters Draft Resolution - Approval of Construction Contract for Whitestone T1 and T2 Upgrade - J Greene     Not available Not available 2024-365 1 24.   Executive Session - Contract and Competitive Matters Draft Resolution - Approval of Lago Vista T3 Substation Construction Contract Amendment - J Greene     Not available Not available 2024-383 1 25.   Executive Session - Contract and Competitive Matters Markets Report - R Strobel/R Kruger     Not available Not available 2024-384 1 26.   Executive Session - Contract and Competitive Matters Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey     Not available Not available 2024-385 1 27.   Executive Session - Real Estate Matters Draft Resolution - Approval of Purchase of Land in Williamson County - C Powell     Not available Not available 2024-386 1 28.   Executive Session - Real Estate Matters Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell     Not available Not available 2024-387 1 29.   Executive Session - Safety and Security Matters Safety and Security Matters     Not available Not available 2024-362 1 30.   Executive Session - Personnel Matters Resolution - Review of 2024 Corporate Initiatives and CEO Action Items with Consideration of Performance Bonus - T Cox     Not available Not available 2024-373 1 31.   Executive Session - Personnel Matters Review of 2025 Corporate Initiatives and CEO Action Items - J Parsley     Not available Not available 2024-388 1 32.   Executive Session - Personnel Matters Personnel Matters     Not available Not available