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2024-098
| 1 | 1. | | Consent | Friday, March 22, 2024 - Regular Meeting Minutes | | |
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2024-099
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley/E Dauterive/R Kruger/N Fulmer/J Urban | | |
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2024-100
| 1 | 3. | | Member Comments | Member Comments | | |
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2024-101
| 1 | 4. | | Action Item/Other Items | Presentation of 2023 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - K Jones/T Canady | | |
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2024-102
| 1 | 5. | | Action Item/Other Items | Resolution - Acceptance of 2023 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) and Financial Statements - Audit Committee Chair | | |
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2024-103
| 1 | 6. | | Action Item/Other Items | Qualifications and Elections Committee (QEC) Recommendation of Qualified Candidates - QEC Representative | | |
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2024-104
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Director Candidates for 2024 Pedernales Electric Cooperative Board of Director's Election Ballot - A Hagen | | |
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2024-105
| 1 | 8. | | Action Item/Other Items | Resolution - Approval and Certification of 2024 Election Ballot - A Hagen | | |
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2024-106
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of 2024 Annual Membership Meeting Agenda - A Hagen | | |
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2024-109
| 1 | 10. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Critical Load Program - D Southwell/A Hagen | | |
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2024-110
| 1 | 11. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Primary Level Service - D Southwell/A Hagen | | |
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2024-107
| 1 | 12. | | Action Item/Other Items | 2024 Election Timeline Update - A Hagen (Written Report in Materials) | | |
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2024-111
| 1 | 13. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2024-112
| 1 | 14. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2024-113
| 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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2024-114
| 1 | 16. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - A Hagen | | |
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2024-115
| 1 | 17. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Hagen | | |
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2024-116
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Power Supply Contractual Resources - D Thompson/A Hagen | | |
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2024-108
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Amendment to 2024 Power Supply Delegation of Authority - D Thompson/R Kruger | | |
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2024-097
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Filing of Application as to Its Certificate of Convenience and Necessity with Public Utility Commission of Texas - C Powell | | |
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2024-096
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Capital Credits Special Distribution during Calendar Year 2024 - J Smith | | |
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2024-118
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Report on Property, Liability, and Corporate Insurance Policies - K Krueger | | |
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2024-119
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Markets Report - D Thompson/R Kruger | | |
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2024-120
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2024-121
| 1 | 25. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2024-122
| 1 | 26. | | 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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2024-123
| 1 | 27. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2024-124
| 1 | 28. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2024-116
| 2 | 18. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Power Supply Contractual Resources - D Thompson/A Hagen | | |
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2024-108
| 2 | 19. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Amendment to 2024 Power Supply Delegation of Authority - D Thompson/R Kruger | | |
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