Pedernales Electric Cooperative – Board of Directors Meetings

Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 5/17/2024 9:00 AM Minutes status: Draft  
Meeting location: PEC Headquarters Auditorium
201 S Ave F, Johnson City, TX 78636
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024-125 11. ConsentFriday, April 19, 2024 - Regular Meeting Minutes   Not available Video Video
2024-128 12. ConsentMoment of Silence in Commemoration of Memorial Day   Not available Video Video
2024-129 13. Cooperative Monthly ReportCooperative Update - J Parsley/E Dauterive/R Kruger/N Fulmer/J Urban   Not available Video Video
2024-132 14. Member CommentsMember Comments   Not available Video Video
2024-131 15. Action Item/Other ItemsResolution - Approval to Amend Tariff and Business Rules - Critical Load Program - D Southwell/A Hagen   Not available Video Video
2024-133 16. Action Item/Other ItemsResolution - Approval to Amend Tariff and Business Rules - Primary Level Service - D Southwell/A Hagen   Not available Video Video
2024-134 17. Action Item/Other ItemsResolution - Approval of Capital Credits Special Distribution during Calendar Year 2024 - J Smith   Not available Video Video
2024-135 18. Action Item/Other ItemsDraft Resolution - Review and Approval of Privacy Policy - M Beyer   Not available Video Video
2024-136 19. Action Item/Other Items2024 Election Timeline Update - A Hagen (Written Report in Materials)   Not available Video Video
2024-151 110. Action Item/Other ItemsSummer Preparedness - E Dauterive/J Parsley   Not available Video Video
2024-137 111. Proposed Future Items/MeetingsList of Board Approved Future Meetings   Not available Video Video
2024-138 112. Proposed Future Items/MeetingsBoard Planning Calendar (Written Report in Materials)   Not available Video Video
2024-139 113. Executive Session - Legal MattersMatters in Which the Board Seeks the Advice of Its Attorney as Privileged Communications in the Rendition of Professional Legal Services   Not available Not available
2024-140 114. Executive Session - Legal MattersLitigation and Related Legal Matters - A Hagen   Not available Not available
2024-141 115. Executive Session - Legal MattersResolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Hagen   Not available Not available
2024-143 116. Executive Session - Legal MattersCertificate of Convenience and Necessity with Public Utility Commission of Texas for the Cooperative - A Hagen/C Powell   Not available Not available
2024-142 117. Executive Session - Legal MattersEthics and Compliance Semiannual Update - M Beyer   Not available Not available
2024-153 1  Executive Session - Contract and Competitive MattersResolution - Approval to Extend Effective Date for Amendment of Tariff and Business Rules - Cooperative Owned Lamp Charge - R Kruger   Not available Not available
2024-152 119. Executive Session - Contract and Competitive MattersDraft Resolution - Approval of Yarrington Substation Construction Contract Amendment - J TreviƱo   Not available Not available
2024-144 120. Executive Session - Contract and Competitive MattersMarkets Report - D Thompson/R Kruger   Not available Not available
2024-145 121. Executive Session - Contract and Competitive MattersUpdate on Competitive ERCOT Regulatory Matters - C Powell/E Blakey   Not available Not available
2024-146 122. Executive Session - Real Estate MattersResolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos   Not available Not available
2024-147 123. Executive Session - Real Estate MattersResolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - E Dauterive/C Moos   Not available Not available
2024-148 124. Executive Session - Safety and Security MattersSafety and Security Matters   Not available Not available
2024-149 125. Executive Session - Personnel MattersPersonnel Matters   Not available Not available
2024-150 1  Executive Session - Personnel MattersResolution - Review and Approval of 2024 CEO Performance Evaluation and Compensation - P Graf   Not available Not available
2024-153 218. Executive Session - Contract and Competitive MattersResolution - Approval to Extend Effective Date for Amendment of Tariff and Business Rules - Cooperative Owned Lamp Charge - R Kruger   Not available Not available
2024-150 226. Executive Session - Personnel MattersResolution - Review and Approval of 2024 CEO Performance Evaluation and Compensation - P Graf   Not available Not available