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2023-098
| 1 | 1. | | Consent | Friday, March 24, 2023 - Regular Meeting Minutes | | |
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2023-099
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley/R Kruger/E Dauterive/J Urban/D Ballard | | |
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2023-100
| 1 | 3. | | Member Comments | Member Comments | | |
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2023-101
| 1 | 4. | | Action Item/Other Items | Presentation of 2022 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - K Jones/K Gast | | |
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2023-129
| 2 | 5. | | Action Item/Other Items | Resolution - Acceptance of 2022 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) | approved | Pass |
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2023-102
| 1 | 6. | | Action Item/Other Items | Qualifications and Elections Committee (QEC) Recommendation of Qualified Candidates - QEC Representative | | |
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2023-103
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Director Candidates for 2023 Pedernales Electric Cooperative Board of Director's Election Ballot - D Ballard | approved | Pass |
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2023-103
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Director Candidates for 2023 Pedernales Electric Cooperative Board of Director's Election Ballot - D Ballard | approved | Pass |
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2023-104
| 1 | 8. | | Action Item/Other Items | Resolution - Approval and Certification of 2023 Election Ballot - D Ballard | approved | Pass |
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2023-105
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of 2023 Annual Membership Meeting Agenda - D Ballard | approved | Pass |
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2023-106
| 1 | 10. | | Action Item/Other Items | Resolution - Review and Approval of Defined Benefit Plan Funding Policy Amendments - K Jones/N Fulmer | approved | Pass |
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2023-107
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of 2023 Cooperative Response Center (CRC) Voting Delegates - J Urban | approved | Pass |
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2023-108
| 1 | 12. | | Action Item/Other Items | 2023 Election Timeline Update - D Ballard (Written Report in Materials) | | |
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2023-109
| 1 | 13. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2023-110
| 1 | 14. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2023-111
| 1 | 15. | | 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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2023-112
| 1 | 16. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2023-113
| 1 | 17. | | Executive Session - Legal Matters | Legislative Update - J Urban | | |
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2023-114
| 1 | 18. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2023-129
| 1 | 19. | | Action Item/Other Items | Resolution - Acceptance of 2022 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) | | |
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2023-131
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Acceptance of the Selection of Independent Auditor and Tax Services - K Jones | | |
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2023-134
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval to Amend the 2023 PEC Budget - K Jones/J Smith | | |
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2023-128
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Audit Plan Report 2023 - R Kruger | | |
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2023-116
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Power Supply Contractual Resources - D Thompson | | |
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2023-117
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2023-127
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Report on Property, Liability, and Corporate Insurance Policies - K Krueger | | |
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2023-118
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Transmission Business Update - J Treviño/C Powell | | |
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2023-133
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Power Transformer Contract Extension - J Treviño | | |
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2023-120
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Advanced Metering Infrastructure (AMI) Mass Exchange Contract - J Treviño | | |
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2023-121
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Advanced Metering Infrastructure (AMI) Software License Agreement - J Treviño | | |
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2023-122
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Advanced Metering Infrastructure (AMI) Meter Supply Agreement - J Treviño | | |
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2023-123
| 1 | 31. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2023-124
| 1 | 32. | | 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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2023-125
| 1 | 33. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2023-126
| 1 | 34. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2023-131
| 2 | 20. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Acceptance of the Selection of Independent Auditor and Tax Services - K Jones | approved | Pass |
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