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2017-310
| 1 | 1. | | Consent | Wednesday, September 6, 2017 Special Meeting Minutes | | |
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2017-391
| 1 | 2. | | Consent | Monday, September 18, 2017 Regular Meeting Minutes | | |
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2017-392
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - T Golden | | |
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2017-393
| 1 | 4. | | Cooperative Monthly Report | Financial Services Report - F Wolff | | |
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2017-346
| 1 | 5. | | Cooperative Monthly Report | Corporate Services Report | | |
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2017-351
| 1 | 6. | | Cooperative Monthly Report | Power Supply & Energy Services Report | | |
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2017-394
| 1 | 7. | | Member Comments | Member Comments | | |
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2017-389
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Review of Election Policy and Procedures Amendments - D Ballard | adopted | Pass |
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2017-395
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Review of Ethics and Compliance Reporting Policy - D Ballard | adopted | Pass |
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2017-396
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Review of Policy on Policies - D Ballard | adopted | Pass |
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2017-397
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Review of Enterprise Risk Management Policy - I Sterzing | adopted | Pass |
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2017-384
| 1 | 12. | | Action Item/Other Items | Resolution - Amendment to Extend Goff Services Contract - J Beggs | withdrawn | |
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2017-409
| 1 | 13. | | Action Item/Other Items | Resolution - Approval of Capital Credits Distribution and Payment - T Golden | adopted | Pass |
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2017-358
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Review of Community Support - Member Assistance Program (MAP) Policy - E Dauterive | | |
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2017-345
| 1 | 15. | | Action Item/Other Items | Consideration of Positions and Update on NRECA Resolution Process - G Carter-Thomas | | |
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2017-399
| 1 | 16. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2017-400
| 1 | 17. | | Proposed Future Items/Meetings | Board Meeting Planning Calendar (written report in materials) | | |
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2017-401
| 1 | 18. | | Executive Session - Legal Matters | Update on Litigation and Related Legal Matters | | |
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2017-412
| 1 | 19. | | Executive Session - Legal Matters | Ethics and Compliance Quarterly Update - D Ballard | | |
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2017-402
| 1 | 20. | | 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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2017-408
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Discussion Regarding Possible Business Opportunities Between PEC and Guadalupe Valley Telephone Cooperative (GVTC) - E Pataki | | |
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2017-387
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Advancement in Budget to Purchase 2018 Fleet - P Lochte | | |
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2017-390
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Sun Coast Resources Fuel Supplier Contract for 2018 - 2022 - P Lochte | | |
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2017-398
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Discussion Regarding Review of Power Supply and Energy Management Policy and Planning - I Sterzing | | |
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2017-388
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Introduction Discussion of 2018 Operating Budget and Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - T Golden | | |
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2017-386
| 1 | 26. | | Executive Session - Real Estate Matters | Resolution - Approval of Authorization of Funds to Negotiate and Purchase Real Property for Substation Expansion in Williamson County - P Lochte | | |
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2017-410
| 1 | 27. | | Executive Session - Real Estate Matters | Resolution - Approval of Authorization of Funds to Negotiate and Purchase Real Property for a New Substation in Williamson County - P Lochte | | |
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2017-411
| 1 | 28. | | Executive Session - Real Estate Matters | Resolution - Approval of Authorization of Funds to Negotiate and Purchase Real Property for a New Substation in Burnet County - P Lochte | | |
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2017-403
| 1 | 29. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update - J Beggs | | |
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2017-404
| 1 | 30. | | Executive Session - Safety and Security Matters | Safety and Security Matters - J Beggs | | |
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2017-405
| 1 | 31. | | Executive Session - Personnel Matters | Personnel Matters Update - J Beggs | | |
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2017-406
| 1 | 32. | | Executive Session - Personnel Matters | Discussion and Possible Action Regarding CEO Search - P Graf | | |
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2017-387
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Advancement in Budget to Purchase 2018 Fleet - P Lochte | approved | Pass |
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2017-390
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Sun Coast Resources Fuel Supplier Contract for 2018 - 2022 - P Lochte | approved | Pass |
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2017-410
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Authorization of Funds to Negotiate and Purchase Real Property for a New Substation in Williamson County - P Lochte | approved | Pass |
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2017-411
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Authorization of Funds to Negotiate and Purchase Real Property for a New Substation in Burnet County - P Lochte | approved | Pass |
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