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Pedernales Electric Cooperative – Board of Directors Meetings

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 3/13/2025 9:00 AM Minutes status: Final  
Meeting location: Horseshoe Bay Resort
200 Hi Circle North, Horseshoe Bay, TX 78657
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025-100 11. Member CommentsMember Comments   Action details Video Video
2025-101 12. 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
2025-102 13. Executive Session - Legal MattersStrategic Planning Workshop Session on Risk Management, Targets and Goals of Legal Matters   Action details Not available
2025-103 14. Executive Session - Contract and Competitive MattersStrategic Planning on Risk Management, System Improvements, Power Supply, Rates, Operations Targets and Goals, Financial Targets and Goals, Market Analysis, and Other Competitive Commercial Information   Action details Not available
2025-104 15. Executive Session - Real Estate MattersStrategic Planning on Risk Management, Targets and Goals for Facilities and Real Estate   Action details Not available
2025-105 16. Executive Session - Safety and Security MattersStrategic Planning on Risk Management, Strategies, Targets and Goals for Electric System and Its Security and Reliability   Action details Not available
2025-106 17. Executive Session - Personnel MattersStrategic Planning on Risk Management, Targets and Goals for Personnel and Structure of Organization and Its Departments   Action details Not available