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2021-157
| 1 | 1. | | Consent | Friday, March 26, 2021 - Regular Meeting Minutes | | |
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2021-209
| 1 | 2. | | Consent | Monday, April 12, 2021 - Emergency Meeting Minutes | | |
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2021-158
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2021-159
| 1 | 4. | | Cooperative Monthly Report | Financial Services Monthly Report - R Kruger | | |
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2021-160
| 1 | 5. | | Cooperative Monthly Report | Operations Report - E Dauterive | | |
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2021-161
| 1 | 6. | | Member Comments | Member Comments | | |
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2021-154
| 1 | 7. | | Action Item/Other Items | Presentation of 2020 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) | | |
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2021-153
| 2 | 19. | | Executive Session - Legal Matters | Resolution - Acceptance of 2020 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) | approved | Pass |
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2021-191
| 1 | 8. | | Action Item/Other Items | Qualifications and Elections Committee (QEC) Recommendation of Qualified Candidates - QEC Representative | | |
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2021-181
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Director Candidates for 2021 Pedernales Electric Cooperative Board of Director's Election Ballot - D Ballard | approved | Pass |
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2021-165
| 1 | 10. | | Action Item/Other Items | Resolution - Approval and Certification of 2021 Election Ballot - D Ballard | approved | Pass |
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2021-166
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of 2021 Annual Meeting Agenda - S Romero | approved | Pass |
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2021-162
| 2 | 12. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Interconnected Generation - N Mack/D Thompson | approved as amended | Pass |
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2021-163
| 2 | 13. | | Action Item/Other Items | Resolution - Approval of 2021 Cooperative Response Center (CRC) Voting Delegates - T Nance | approved | Pass |
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2021-167
| 1 | 14. | | Action Item/Other Items | 2021 Election Timeline Update - S Romero (Written Report in Materials) | | |
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2021-168
| 1 | 15. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2021-169
| 1 | 16. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2021-170
| 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 | | |
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2021-171
| 1 | 18. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2021-153
| 1 | | | Executive Session - Legal Matters | Resolution - Acceptance of 2020 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) | | |
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2021-208
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Acceptance of the Selection of Independent Auditor and Tax Services | | |
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2021-172
| 1 | 21. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2021-173
| 1 | 22. | | 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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2021-193
| 1 | 23. | | Executive Session - Legal Matters | Review of Operations, Financials, and Market Conditions on Extreme Cold Weather Event February 2021 - D Ballard | | |
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2021-180
| 1 | 24. | | Executive Session - Legal Matters | Discussion of PEC’s Municipal Franchise Agreements - D Ballard | | |
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2021-174
| 1 | 25. | | Executive Session - Legal Matters | Legislative Update - M Viesca/S Johnson | | |
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2021-189
| 1 | 26. | | Executive Session - Legal Matters | Enterprise Risk Management (ERM) Quarterly Update - B Headrick | | |
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2021-190
| 1 | 27. | | Executive Session - Legal Matters | Ethics and Compliance Quarterly Update - M Beyer | | |
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2021-182
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Determination and Approval of Necessity and Public Use for Acquisition of Supplemental Easement Rights for the Marshall Ford to Flat Rock to Paleface Transmission Line Rebuild and Upgrade; and Authorization of the Cooperative to Use Eminent Domain to Acquire Supplemental Easement Rights for the Marshall Ford to Flat Rock to Paleface Transmission Line Rebuild and Upgrade - B Gedrich | | |
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2021-195
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Report on Property and Liability Insurance Policies - B Headrick | | |
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2021-175
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2021-176
| 1 | 31. | | Executive Session - Contract and Competitive Matters | Control Centers and Facilities Update - J Parsley / C Moos | | |
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2021-177
| 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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2021-178
| 1 | 33. | | 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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2021-179
| 1 | 34. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2021-183
| 1 | 35. | | Executive Session - Safety and Security Matters | Cyber Security Update | | |
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2021-185
| 1 | 36. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2021-194
| 1 | 37. | | Executive Session - Personnel Matters | CEO Action Plan Quarterly Update - J Parsley | | |
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2021-208
| 2 | 20. | | Executive Session - Contract and Competitive Matters | Resolution - Acceptance of the Selection of Independent Auditor and Tax Services | approved | Pass |
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2021-177
| 1 | 32. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive / C Moos | | |
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2021-244
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land in Kimble County - E Dauterive | approved | Pass |
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