Pedernales Electric Cooperative – Board of Directors Meetings

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 10/15/2021 9:00 AM Minutes status: Final  
Meeting location: PEC Headquarters Auditorium
201 S. Ave F, Johnson City, TX 78636
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-393 11. ConsentFriday, September 17, 2021 - Regular Meeting Minutes   Action details Video Video
2021-143 12. Cooperative Monthly ReportCooperative Update - J Parsley   Action details Video Video
2021-192 13. Cooperative Monthly ReportCooperative Financial Update - R Kruger   Action details Video Video
2021-210 14. Cooperative Monthly ReportCooperative Operations Update - E Dauterive   Action details Video Video
2021-390 15. Member CommentsMember Comments   Action details Video Video
2021-351 16. Action Item/Other ItemsResolution - Review and Approval of Investment Policy - R KrugerapprovedPass Action details Video Video
2021-354 17. Action Item/Other ItemsResolution - Review and Approval of Unclaimed Property Policy - S HoughtonapprovedPass Action details Video Video
2021-130 18. Action Item/Other ItemsResolution - Approval for Amendment to Allocation of 2020 Net Margins to Capital Credits - K JonesapprovedPass Action details Video Video
2021-355 19. Action Item/Other ItemsResolution - Approval to Amend the 2021 PEC Budget, Including Winter Storm, Bond Defeasance, and Real Estate Matters - J SmithapprovedPass Action details Video Video
2021-387 110. Action Item/Other ItemsResolution - Approval of Election Policy and Procedures Amendments Related to 2021 Annual Director Post-Election Analysis - S RomeroapprovedPass Action details Video Video
2021-388 111. Action Item/Other ItemsResolution - Approval to Establish 2022 Annual Meeting Date and Location - D BallardapprovedPass Action details Video Video
2021-389 112. Action Item/Other ItemsResolution - Review and Approval of the Power Supply and Energy Management Policy - L CunninghamapprovedPass Action details Video Video
2021-413 113. Action Item/Other ItemsDraft Resolution - Approval of 2022 Rate Plan - N Mack/D Thompson   Action details Video Video
2021-403 114. Action Item/Other ItemsDiscussion of Enhancements for Vegetation Management Software - E Dauterive   Action details Video Video
2021-394 115. Proposed Future Items/MeetingsList of Board Approved Future Meetings   Action details Video Video
2021-395 116. Proposed Future Items/MeetingsBoard Planning Calendar (Written Report in Materials)   Action details Video Video
2021-396 117. Executive Session - Legal MattersMatters in Which the Board Seeks the Advice of Its Attorney as Privileged Communications in the Rendition of Professional Legal Services   Action details Not available
2021-397 118. Executive Session - Legal MattersLitigation and Related Legal Matters - D Ballard   Action details Not available
2021-398 119. Executive Session - Legal MattersResolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard   Action details Not available
2021-407 120. Executive Session - Legal MattersEnterprise Risk Management (ERM) Update - K Krueger   Action details Not available
2021-408 121. Executive Session - Legal MattersAnnual Review of Strategic Plan - E Pataki   Action details Not available
2021-382 1  Executive Session - Contract and Competitive MattersResolution - Approval of 2020 IRS Form 990 - S Houghton   Action details Not available
2021-377 1  Executive Session - Contract and Competitive MattersResolution - Approval of Vegetation Management Software Solution Agreement - E Dauterive   Action details Not available
2021-344 124. Executive Session - Contract and Competitive MattersUpdate on Extreme Cold Weather Event February 2021 After-Action Review - E Dauterive   Action details Not available
2021-411 1  Executive Session - Contract and Competitive MattersResolution - Approval of Construction Contract Amendment for Leander - Blockhouse - Whitestone Transmission Line - E Dauterive   Action details Not available
2021-321 126. Executive Session - Contract and Competitive MattersDraft Resolution - Approval to File With Public Utility Commission Interim Update of Transmission Cost of Service Rates - B Headrick   Action details Not available
2021-392 127. Executive Session - Contract and Competitive MattersTransmission Operations and Control Center Update - C Moos/J Warren/J Louis   Action details Not available
2021-405 128. Executive Session - Contract and Competitive MattersDraft Resolution - Approval of 2022 Operating Budget and 2022 Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - J Smith/K Jones   Action details Not available
2021-357 1  Executive Session - Contract and Competitive MattersResolution - Approval of 2022 Power Supply Plan and 2022 Power Supply Plan Delegation of Authority - D Thompson   Action details Not available
2021-391 130. Executive Session - Contract and Competitive MattersMarkets Monthly Report - D Thompson   Action details Not available
2021-412 131. Executive Session - Contract and Competitive MattersDiscussion of Member Segmentation Study - C Porter/R Verette   Action details Not available
2021-399 1  Executive Session - Real Estate MattersResolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos   Action details Not available
2021-400 133. Executive Session - Real Estate MattersResolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - E Dauterive/C Moos   Action details Not available
2021-401 134. Executive Session - Safety and Security MattersSafety and Security Matters   Action details Not available
2021-402 135. Executive Session - Personnel MattersPersonnel Matters   Action details Not available
2021-404 136. Executive Session - Personnel MattersCEO Action Plan Quarterly Update - J Parsley   Action details Not available
2021-382 222. Executive Session - Contract and Competitive MattersResolution - Approval of 2020 IRS Form 990 - S HoughtonapprovedPass Action details Not available
2021-377 223. Executive Session - Contract and Competitive MattersResolution - Approval of Vegetation Management Software Solution Agreement - E DauteriveapprovedPass Action details Not available
2021-411 225. Executive Session - Contract and Competitive MattersResolution - Approval of Construction Contract Amendment for Leander - Blockhouse - Whitestone Transmission Line - E DauteriveapprovedPass Action details Not available
2021-357 229. Executive Session - Contract and Competitive MattersResolution - Approval of 2022 Power Supply Plan and 2022 Power Supply Plan Delegation of Authority - D ThompsonapprovedPass Action details Not available
2021-399 132. Executive Session - Real Estate MattersResolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moosapproved  Action details Not available
2021-444 1  Executive Session - Real Estate MattersResolution - Approval of Sale of Land and Release from Lien for Property in Williamson County - E DauteriveapprovedPass Action details Not available
2021-413 2  Action Item/Other ItemsDraft Resolution - Approval of 2022 Rate Plan - N Mack/D Thompson   Action details Video Video