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2017-110
| 1 | 1. | | Consent | Monday, March 20, 2017 Regular Meeting Minutes | approved | |
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2017-111
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Hewa | | |
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2017-112
| 1 | 3. | | Cooperative Monthly Report | Financial Services Report - T Golden | | |
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2017-117
| 1 | 4. | | Cooperative Monthly Report | Power Supply and Energy Services Report - I Sterzing | | |
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2017-113
| 1 | 5. | | Cooperative Monthly Report | Communications and Business Services Report | | |
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2017-114
| 1 | 6. | | Cooperative Monthly Report | Corporate Services Report | | |
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2017-059
| 1 | 7. | | Cooperative Monthly Report | Engineering and Energy Innovations Report | | |
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2017-101
| 1 | 8. | | Cooperative Monthly Report | Information Technology Report | | |
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2017-116
| 1 | 9. | | Cooperative Monthly Report | Member Services Report | | |
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2017-062
| 1 | 10. | | Cooperative Monthly Report | Operations Report | | |
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2017-118
| 1 | 11. | | Member Comments | Member Comments | | |
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2017-140
| 1 | 12. | | Action Item/Other Items | Report from Audit Committee - K Scanlon | | |
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2017-120
| 1 | 13. | | Action Item/Other Items | Resolution - Acceptance of 2016 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - Robert Cobb, BSGM | | |
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2017-121
| 1 | 14. | | Action Item/Other Items | 2017 Election Update - D Ballard | | |
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2017-123
| 1 | 15. | | Action Item/Other Items | Qualifications and Elections Committee Recommendation | | |
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2017-124
| 1 | 16. | | Action Item/Other Items | Resolution - Approval of Director Candidates for 2017 Pedernales Electric Cooperative Board of Director's Election Ballot - D Ballard | adopted | Pass |
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2017-148
| 1 | 17. | | Action Item/Other Items | Resolution - Approval and Certification of 2017 Ballot - D Ballard | adopted | Pass |
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2017-149
| 1 | 18. | | Action Item/Other Items | Resolution - Approval of 2017 Annual Meeting Agenda - D Ballard | adopted | Pass |
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2017-122
| 1 | 19. | | Action Item/Other Items | 2017 Board Candidate Forum, Thursday, April 20, 2017, 5:30 PM - D Ballard | | |
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2017-143
| 1 | 20. | | Action Item/Other Items | Draft Resolution - Tariff Amendment for Critical Care - E Dauterive | adopted | Pass |
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2017-142
| 1 | 21. | | Action Item/Other Items | Draft Resolution - Cooperative Solar Rate Option Tariff Amendment - I Sterzing | | |
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2017-126
| 1 | 22. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2017-127
| 1 | 23. | | Proposed Future Items/Meetings | Board Meeting Planning Calendar (written report in materials) | | |
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2017-128
| 1 | 24. | | Executive Session - Legal Matters | Update on Litigation and Related Legal Matters | | |
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2017-129
| 1 | 25. | | 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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2017-125
| 1 | 26. | | Executive Session - Legal Matters | Report on Liability, Property and Casualty Insurance - D Ballard | | |
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2017-082
| 1 | 27. | | Executive Session - Legal Matters | Ethics and Compliance Quarterly Update - J Christiansen | | |
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2017-138
| 1 | 28. | | Executive Session - Legal Matters | Fraud Risk Assessment Continuation - T Golden / R Ballard | | |
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2017-151
| 1 | 29. | | Executive Session - Legal Matters | Review of 2016 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - Robert Cobb, BSGM | | |
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2017-097
| 1 | 30. | | Executive Session - Legal Matters | Draft Resolution - Draft Risk Management Planning and Initiative - I Sterzing | | |
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2017-150
| 1 | 31. | | Executive Session - Legal Matters | Legislative Matters Update | | |
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2017-144
| 1 | 32. | | Executive Session - Contract and Competitive Matters | Draft Resolution - 2017-2018 Business Plan - P Muhoro | | |
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2017-090
| 1 | 33. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of RUS Construction Work Plan - B Hicks | | |
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2017-147
| 1 | 34. | | Executive Session - Contract and Competitive Matters | Resolution - Approval to Obtain a Certificate of Convenience and Necessity for the Highway 32 to Wimberley Transmission Line Rebuild and Upgrade Project - D Curry | | |
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2017-136
| 1 | 35. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Service Area Exception Consideration with City of Lampasas - J Cox | | |
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2017-137
| 1 | 36. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Service Area Exception Consideration with New Braunfels Utilities - J Cox | | |
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2017-130
| 1 | 37. | | Executive Session - Contract and Competitive Matters | Power Supply and Energy Management Policy and Supply Options - I Sterzing | | |
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2017-132
| 1 | 38. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update and Review - J Beggs | | |
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2017-134
| 1 | 39. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2017-135
| 1 | 40. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
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2017-006
| 1 | 41. | | Executive Session - Personnel Matters | Resolution - Approval of 2016 Employee Compensation Study - J Beggs | | |
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2017-139
| 1 | 42. | | Executive Session - Personnel Matters | Annual Chief Executive Officer (CEO) Performance Evaluation - P Graf | | |
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2017-090
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of RUS Construction Work Plan - B Hicks | approved | Pass |
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2017-147
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval to Obtain a Certificate of Convenience and Necessity for the Highway 32 to Wimberley Transmission Line Rebuild and Upgrade Project - D Curry | approved | Pass |
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2017-137
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Service Area Exception Consideration with New Braunfels Utilities - J Cox | approved | Pass |
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2017-006
| 1 | | | Executive Session - Personnel Matters | Resolution - Approval of 2016 Employee Compensation Study - J Beggs | approved | Pass |
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2017-120
| 1 | | | Action Item/Other Items | Resolution - Acceptance of 2016 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - Robert Cobb, BSGM | approved | Pass |
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