Pedernales Electric Cooperative – Board of Directors Meetings

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 11/17/2023 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: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-327 11. ConsentRecognition of Veterans Day - M Ekrut   Action details Video Video
2023-328 12. ConsentRecognition of PEC Linemen Participation at Annual International Lineman’s Rodeo - B Magott/J Urban   Action details Video Video
2023-326 13. ConsentFriday, October 20, 2023 - Regular Meeting Minutes   Action details Video Video
2023-329 14. Cooperative Monthly ReportCooperative Update - J Parsley/E Dauterive/R Kruger/D Ballard/J Urban   Action details Video Video
2023-330 15. Member CommentsMember Comments   Action details Video Video
2023-356 16. Action Item/Other ItemsResolution - Approval of Filing of Interim Transmission Cost of Service with Public Utility Commission of Texas - K Jones/A HagenapprovedPass Action details Video Video
2023-354 17. Action Item/Other ItemsResolution - Approval to amend 2023 Capital Improvement Plan (CIP) for individually approved Capital Projects - J Smith/K JonesapprovedPass Action details Video Video
2023-333 18. Action Item/Other ItemsResolution - Approval of 2024 Operating Budget and 2024 Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - J Smith/K JonesapprovedPass Action details Video Video
2023-335 19. Action Item/Other ItemsDraft Resolution - Approval of 2024 Election Timeline - M Butler   Action details Video Video
2023-336 110. Action Item/Other ItemsDraft Resolution - Approval of 2024 Election Communications Plan - C Tinsley Porter   Action details Video Video
2023-357 111. Action Item/Other ItemsDraft Resolution - Approval to Amend Tariff and Business Rules - Annual Interconnect Rate Update - W Symank/D Thompson   Action details Video Video
2023-358 112. Action Item/Other ItemsWinter Preparedness Report - J Treviño/J Urban   Action details Video Video
2023-319 113. Action Item/Other ItemsPEC Website and SmartHub Redesign - R Verette/K Moritz   Action details Video Video
2023-337 114. Proposed Future Items/MeetingsResolution - Approval of 2024 Board of Directors List of Proposed Future Meetings - M EkrutapprovedPass Action details Video Video
2023-338 115. Proposed Future Items/MeetingsList of Board Approved Future Meetings   Action details Video Video
2023-339 116. Proposed Future Items/MeetingsBoard Planning Calendar (Written Report in Materials)   Action details Video Video
2023-340 117. 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
2023-341 118. Executive Session - Legal MattersLitigation and Related Legal Matters - D Ballard   Action details Not available
2023-342 119. Executive Session - Legal MattersResolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard   Action details Not available
2023-343 120. Executive Session - Legal MattersEthics and Compliance Update - M Beyer   Action details Not available
2023-344 121. Executive Session - Contract and Competitive MattersDraft Resolution - Approval of Capital Credits Distribution during Calendar Year 2024 - J Smith   Action details Not available
2023-325 122. Executive Session - Contract and Competitive MattersDraft Resolution - Approval of the Alliance Materials Contract - K Jones   Action details Not available
2023-334 123. Executive Session - Contract and Competitive MattersDraft Resolution - Approval of the Wooden Poles Contract - K Jones   Action details Not available
2023-353 124. Executive Session - Contract and Competitive MattersDraft Resolution - Approval of Master Service Agreement for Line Locating Service - K Jones   Action details Not available
2023-235 125. Executive Session - Contract and Competitive MattersTechnology Update - R Kruger   Action details Not available
2023-345 126. Executive Session - Contract and Competitive MattersMarkets Monthly Report - D Thompson   Action details Not available
2023-346 127. Executive Session - Real Estate MattersResolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos   Action details Not available
2023-347 128. 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
2023-348 129. Executive Session - Safety and Security MattersSafety and Security Matters   Action details Not available
2023-349 130. Executive Session - Personnel MattersPersonnel Matters   Action details Not available
2023-355 1  Executive Session - Personnel MattersResolution - Review and Approval of 2023 Corporate Initiatives, CEO Action Items and Performance Bonus Evaluation - P Graf   Action details Not available
2023-355 231. Executive Session - Personnel MattersResolution - Review and Approval of 2023 Corporate Initiatives, CEO Action Items and Performance Bonus Evaluation - P GrafapprovedPass Action details Not available