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2023-327
| 1 | 1. | | Consent | Recognition of Veterans Day - M Ekrut | | |
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2023-328
| 1 | 2. | | Consent | Recognition of PEC Linemen Participation at Annual International Lineman’s Rodeo - B Magott/J Urban | | |
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2023-326
| 1 | 3. | | Consent | Friday, October 20, 2023 - Regular Meeting Minutes | | |
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2023-329
| 1 | 4. | | Cooperative Monthly Report | Cooperative Update - J Parsley/E Dauterive/R Kruger/D Ballard/J Urban | | |
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2023-330
| 1 | 5. | | Member Comments | Member Comments | | |
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2023-356
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of Filing of Interim Transmission Cost of Service with Public Utility Commission of Texas - K Jones/A Hagen | approved | Pass |
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2023-354
| 1 | 7. | | Action Item/Other Items | Resolution - Approval to amend 2023 Capital Improvement Plan (CIP) for individually approved Capital Projects - J Smith/K Jones | approved | Pass |
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2023-333
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of 2024 Operating Budget and 2024 Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - J Smith/K Jones | approved | Pass |
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2023-335
| 1 | 9. | | Action Item/Other Items | Draft Resolution - Approval of 2024 Election Timeline - M Butler | | |
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2023-336
| 1 | 10. | | Action Item/Other Items | Draft Resolution - Approval of 2024 Election Communications Plan - C Tinsley Porter | | |
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2023-357
| 1 | 11. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Annual Interconnect Rate Update - W Symank/D Thompson | | |
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2023-358
| 1 | 12. | | Action Item/Other Items | Winter Preparedness Report - J Treviño/J Urban | | |
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2023-319
| 1 | 13. | | Action Item/Other Items | PEC Website and SmartHub Redesign - R Verette/K Moritz | | |
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2023-337
| 1 | 14. | | Proposed Future Items/Meetings | Resolution - Approval of 2024 Board of Directors List of Proposed Future Meetings - M Ekrut | approved | Pass |
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2023-338
| 1 | 15. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2023-339
| 1 | 16. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2023-340
| 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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2023-341
| 1 | 18. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2023-342
| 1 | 19. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2023-343
| 1 | 20. | | Executive Session - Legal Matters | Ethics and Compliance Update - M Beyer | | |
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2023-344
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Capital Credits Distribution during Calendar Year 2024 - J Smith | | |
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2023-325
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of the Alliance Materials Contract - K Jones | | |
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2023-334
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of the Wooden Poles Contract - K Jones | | |
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2023-353
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Master Service Agreement for Line Locating Service - K Jones | | |
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2023-235
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Technology Update - R Kruger | | |
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2023-345
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2023-346
| 1 | 27. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2023-347
| 1 | 28. | | 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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2023-348
| 1 | 29. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2023-349
| 1 | 30. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2023-355
| 1 | | | Executive Session - Personnel Matters | Resolution - Review and Approval of 2023 Corporate Initiatives, CEO Action Items and Performance Bonus Evaluation - P Graf | | |
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2023-355
| 2 | 31. | | Executive Session - Personnel Matters | Resolution - Review and Approval of 2023 Corporate Initiatives, CEO Action Items and Performance Bonus Evaluation - P Graf | approved | Pass |
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