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2024-185
| 1 | 1. | | Consent | Friday, July 19, 2024 - Regular Meeting Minutes | | |
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2024-235
| 1 | 2. | | Action Item/Other Items | Moment of Silence | | |
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2024-202
| 1 | 3. | | Action Item/Other Items | Recognition of PEC Participation at Annual Texas Lineman’s Rodeo - E Dauterive | | |
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2024-210
| 1 | 4. | | Cooperative Monthly Report | Cooperative Update - J Parsley/E Dauterive/R Kruger/N Fulmer/J Urban | | |
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2024-211
| 1 | 5. | | Member Comments | Member Comments | | |
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2024-212
| 1 | 6. | | Action Item/Other Items | Draft Resolution - Review and Approval of the Open Records Policy - A Hagen | | |
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2024-213
| 1 | 7. | | Action Item/Other Items | Post Member-Election Analysis and Annual Review - A Hagen | | |
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2024-214
| 1 | 8. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2024-231
| 1 | 9. | | Proposed Future Items/Meetings | Draft Resolution - Approval to Reschedule the October 2024 Regular Board Meeting | | |
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2024-215
| 1 | 10. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2024-216
| 1 | 11. | | 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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2024-217
| 1 | 12. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - A Hagen | | |
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2024-218
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Hagen | | |
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2024-219
| 1 | 14. | | Executive Session - Legal Matters | Directors’ Conflict of Interest Training and Directors’ Code of Conduct Training - R Fischer | | |
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2024-232
| 1 | 15. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Engineering Master Service Agreements - P Lochte | | |
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2024-230
| 1 | 16. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Pole Contract T358 Cedar Valley to Friendship - C DeWitt | | |
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2024-233
| 1 | 17. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Transformer Move Master Service Agreement (5 yr. 2025-2029) - C DeWitt | | |
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2024-221
| 1 | 18. | | Executive Session - Contract and Competitive Matters | Markets Report - R Kruger | | |
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2024-222
| 1 | 19. | | Executive Session - Contract and Competitive Matters | 2024 Property (Real and Personal) Tax Appraisal Assessment and Strategy Update - S Houghton/K Jones/J Urban | | |
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2024-220
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Update on Renewal of 2025 Medical Insurance Benefits - N Fulmer | | |
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2024-223
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2024-234
| 1 | 22. | | Executive Session - Contract and Competitive Matters | PEC Memberships and Subscriptions with Various Associations - J Urban | | |
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2024-224
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land in Williamson County - J Urban | | |
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2024-225
| 1 | 24. | | 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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2024-226
| 1 | 25. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2024-227
| 1 | 26. | | Executive Session - Safety and Security Matters | Cyber Security Semiannual Update - S Stoppelmoor | | |
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2024-228
| 1 | 27. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2024-218
| 2 | 13. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Hagen | | |
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2024-224
| 2 | 23. | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land in Williamson County - J Urban | | |
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