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2017-291
| 1 | 1. | | Consent | Monday, July 17, 2017 Regular Meeting Minutes | approved | |
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2017-277
| 1 | 2. | | Action Item/Other Items | Resolution - Approval of 2016 IRS Form 990 - T Golden | approved | |
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2017-304
| 1 | 3. | | Consent | CFC 2016 Key Ratio Trend Analysis (KRTA) - T Golden | approved | |
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2017-283
| 1 | 4. | | Action Item/Other Items | Recognition of PEC Participants at Annual Texas Lineman’s Rodeo - J Lockhart | | |
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2017-292
| 1 | 5. | | Cooperative Monthly Report | Cooperative Update - T Golden | | |
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2017-293
| 1 | 6. | | Cooperative Monthly Report | Financial Services Report - F Wolff | | |
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2017-295
| 1 | 7. | | Cooperative Monthly Report | Communications and Business Services Report | | |
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2017-296
| 1 | 8. | | Cooperative Monthly Report | Corporate Services Report | | |
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2017-297
| 1 | 9. | | Cooperative Monthly Report | Engineering Report | | |
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2017-298
| 1 | 10. | | Cooperative Monthly Report | Information Technology Report | | |
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2017-299
| 1 | 11. | | Cooperative Monthly Report | Member Services Report | | |
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2017-300
| 1 | 12. | | Cooperative Monthly Report | Operations Report | | |
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2017-294
| 1 | 13. | | Cooperative Monthly Report | Power Supply & Energy Services Report | | |
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2017-301
| 1 | 14. | | Member Comments | Member Comments | | |
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2017-307
| 1 | 15. | | Action Item/Other Items | Resolution - Approval of Public Electric Vehicle Charging Station Rate - Tariff and Business Rules Amendment - I Sterzing | adopted | Pass |
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2017-275
| 1 | 16. | | Action Item/Other Items | Resolution - Approval of 2017 NRECA Regional Meeting Voting Delegates and 2017 CFC District Voting Delegates - E Pataki | adopted | Pass |
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2017-303
| 1 | 17. | | Action Item/Other Items | Resolution - Approval of Directive for Delegates Regarding Upcoming State and National Meetings - E Pataki | adopted | Pass |
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2017-302
| 1 | 18. | | Action Item/Other Items | Resolution - Approval of 2018 Annual Meeting Planning - T Fugate | adopted | Pass |
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2017-305
| 1 | 19. | | Action Item/Other Items | Annual Review of Election Policy and Procedures - D Ballard | | |
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2017-330
| 1 | 20. | | Action Item/Other Items | Review of Eligible Voters by Director Voting District - D Ballard | | |
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2017-309
| 1 | 21. | | Action Item/Other Items | Cooperative Solar Project Update and Construction Report - J Spaulding | | |
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2017-323
| 1 | 22. | | Action Item/Other Items | Northwest Operations Center Update - J Beggs | | |
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2017-311
| 1 | 23. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2017-312
| 1 | 24. | | Proposed Future Items/Meetings | Board Meeting Planning Calendar (written report in materials) | | |
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2017-313
| 1 | 25. | | Executive Session - Legal Matters | Update on Litigation and Related Legal Matters | | |
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2017-314
| 1 | 26. | | 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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2017-319
| 1 | 27. | | Executive Session - Legal Matters | Legislative Matters Update - G Carter-Thomas | | |
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2017-322
| 1 | 28. | | Executive Session - Legal Matters | Update on Wimberley Transmission Line Project - A Hagen | | |
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2017-327
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Pole Testing and Treatment Project Update - P Lochte | | |
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2017-325
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Discussion of System Planning, Design and Construction Consulting Contracts - P Lochte | | |
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2017-306
| 1 | 31. | | Executive Session - Contract and Competitive Matters | Power Supply and Energy Management Policy and Supply Options - I Sterzing | | |
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2017-324
| 1 | 32. | | Executive Session - Real Estate Matters | Resolution - Approval of Sale of Land and Improvements and Release from Lien for Williamson County - R Arellano | adopted | |
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2017-329
| 1 | 33. | | Executive Session - Real Estate Matters | Resolution - Approval of Sale of Land and Improvements and Release from Lien for Burnet County - J Beggs | adopted | |
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2017-328
| 1 | 34. | | Executive Session - Real Estate Matters | Resolution - Approval of 2017 Operating Budget Amendment for the E. Babe Smith Facility Located at Pedernales Electric Cooperative, Inc. Headquarters - J Beggs | adopted | |
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2017-315
| 1 | 35. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update and Review - J Beggs | | |
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2017-290
| 1 | 36. | | Executive Session - Real Estate Matters | Discuss Draft Strategic Implementation for Facilities and Real Estate Management - J Beggs | | |
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2017-316
| 1 | 37. | | Executive Session - Safety and Security Matters | Safety and Security Matters - J Beggs | | |
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2017-317
| 1 | 38. | | Executive Session - Personnel Matters | Personnel Matters Update - J Beggs | | |
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2017-320
| 1 | 39. | | Executive Session - Personnel Matters | Discuss 2017 Employee Engagement Survey Results - J Beggs | | |
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2017-318
| 1 | 40. | | Executive Session - Personnel Matters | Consideration of CEO Search - Process and Criteria - P Graf | | |
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2017-333
| 1 | 41. | | Executive Session - Personnel Matters | Resolution - Approval of Engagement of Outside Counsel and Other Expenses for CEO Search and Recruitment | approved | |
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2017-337
| 1 | 42. | | Executive Session - Personnel Matters | Resolution - Authorizing Exception to Conflict of Interest Policy for Engagement of Outside Counsel | approved | |
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2017-329
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Sale of Land and Improvements and Release from Lien for Burnet County - J Beggs | approved | Pass |
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2017-324
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Sale of Land and Improvements and Release from Lien for Williamson County - R Arellano | approved | Pass |
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2017-328
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of 2017 Operating Budget Amendment for the E. Babe Smith Facility Located at Pedernales Electric Cooperative, Inc. Headquarters - J Beggs | approved | Pass |
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2017-333
| 1 | | | Executive Session - Personnel Matters | Resolution - Approval of Engagement of Outside Counsel and Other Expenses for CEO Search and Recruitment | approved | Pass |
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2017-337
| 1 | | | Executive Session - Personnel Matters | Resolution - Authorizing Exception to Conflict of Interest Policy for Engagement of Outside Counsel | approved | Pass |
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