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2021-197
| 1 | 1. | | Consent | Friday, April 23, 2021 - Regular Meeting Minutes | | |
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2021-198
| 1 | 2. | | Action Item/Other Items | Moment of Silence in Commemoration of Memorial Day | | |
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2021-199
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2021-200
| 1 | 4. | | Cooperative Monthly Report | Financial Services Report - R Kruger | | |
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2021-201
| 1 | 5. | | Cooperative Monthly Report | Operations Report - E Dauterive | | |
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2021-211
| 1 | 6. | | Member Comments | Member Comments | | |
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2021-120
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Purchase of Land in Hays County - B Gedrich | approved | Pass |
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2021-164
| 1 | 8. | | Action Item/Other Items | Resolution - Approval for Construction Contract, Wirtz to Flat Rock to Paleface - B Gedrich | approved | Pass |
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2021-188
| 1 | 9. | | Action Item/Other Items | Draft Resolution - Review and Approval of Enterprise Risk Management (ERM) Governance Policy - B Headrick | | |
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2021-212
| 1 | 10. | | Action Item/Other Items | 2021 Election Timeline Update - S Romero (Written Report in Materials) | | |
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2021-213
| 1 | 11. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2021-214
| 1 | 12. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2021-215
| 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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2021-216
| 1 | 14. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2021-217
| 1 | 15. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2021-218
| 1 | 16. | | Executive Session - Legal Matters | Resolution - Approval of Delegation of Authority to Chief Executive Officer to Implement Measures in Response to COVID-19 - J Parsley | | |
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2021-232
| 1 | 17. | | Executive Session - Legal Matters | Review of Operations, Financials, and Market Conditions on Extreme Cold Weather Event February 2021 - D Ballard | | |
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2021-226
| 1 | 18. | | Executive Session - Legal Matters | Discussion of PEC’s Municipal Franchise Agreements - D Ballard | | |
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2021-234
| 1 | 19. | | Executive Session - Legal Matters | Legislative Update - M Viesca/S Johnson | | |
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2021-230
| 1 | 20. | | Executive Session - Legal Matters | Enterprise Risk Management (ERM) Quarterly Update - B Headrick | | |
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2021-227
| 1 | 21. | | Executive Session - Legal Matters | Ethics and Compliance Quarterly Update - M Beyer | | |
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2021-196
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Determination and Approval of Necessity and Public Use for Acquisition of Easements for the Paleface to Flatrock to Wirtz Transmission Line Rebuild and Upgrade; and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Paleface to Flatrock to Wirtz Transmission Line Rebuild and Upgrade - B Gedrich | | |
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2021-219
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2021-220
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Control Centers and Facilities Update - J Parsley/C Moos | | |
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2021-231
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Authorization to Amend Authority for Construction of Control Center - J Parsley | | |
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2021-221
| 1 | | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2021-222
| 1 | 27. | | 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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2021-223
| 1 | 28. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2021-228
| 1 | 29. | | Executive Session - Safety and Security Matters | Cyber Security Update | | |
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2021-224
| 1 | 30. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2021-229
| 1 | 31. | | Executive Session - Personnel Matters | CEO Action Plan Quarterly Update - J Parsley | | |
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2021-196
| 2 | 22. | | Executive Session - Contract and Competitive Matters | Resolution - Determination and Approval of Necessity and Public Use for Acquisition of Easements for the Paleface to Flatrock to Wirtz Transmission Line Rebuild and Upgrade; and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Paleface to Flatrock to Wirtz Transmission Line Rebuild and Upgrade - B Gedrich | approved | Pass |
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2021-231
| 2 | 25. | | Executive Session - Contract and Competitive Matters | Resolution - Authorization to Amend Authority for Construction of Control Center - J Parsley | approved | Pass |
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2021-221
| 1 | 26. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | approved | |
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2021-277
| 1 | | | Executive Session - Real Estate Matters | Resolution - Reaffirmation of Authorization for Transfer of Land and Release from Lien in Hays County - E Dauterive | approved | Pass |
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