|
2017-407
| 1 | 1. | | Consent | Monday, November 15, 2017 Regular Meeting Minutes | approved | |
Action details
|
Not available
|
|
2017-434
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - T Golden | | |
Action details
|
Video
|
|
2017-436
| 1 | 3. | | Cooperative Monthly Report | Financial Services Report - F Wolff | | |
Action details
|
Video
|
|
2017-449
| 1 | 4. | | Cooperative Monthly Report | Operations Report | | |
Action details
|
Not available
|
|
2017-456
| 1 | 5. | | Cooperative Monthly Report | Engineering Report | | |
Action details
|
Not available
|
|
2017-473
| 1 | 6. | | Member Comments | Member Comments | | |
Action details
|
Video
|
|
2017-475
| 2 | 7. | | Action Item/Other Items | Resolution - Approval of 2018 NRECA Annual Meeting Voting Delegates, 2018 CFC District Voting Delegates, and 2018 NRTC Voting Delegates - E Pataki | adopted | Pass |
Action details
|
Video
|
|
2017-477
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of 2018 Capital Improvement Plan (CIP) Budget Plan - T Golden | | |
Action details
|
Video
|
|
2017-496
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of 2018 Operating Budget - T Golden | | |
Action details
|
Video
|
|
2017-500
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Low Voltage Electrical Services Contract for 2018-2022 - P Lochte | | |
Action details
|
Video
|
|
2017-505
| 1 | 12. | | Action Item/Other Items | Resolution - Approval to Adjust Transmission Cost of Service (TCOS) Rate - N Mack | adopted | Pass |
Action details
|
Video
|
|
2017-472
| 1 | 13. | | Action Item/Other Items | Resolution - Approval of Contract Extension with Randstad Technologies - L Parnell | adopted | Pass |
Action details
|
Video
|
|
2017-507
| 1 | 14. | | Action Item/Other Items | Resolution - Approval of Extension to the Current NISC iVUE Agreements | adopted | Pass |
Action details
|
Video
|
|
2017-484
| 1 | 15. | | Action Item/Other Items | Resolution - Approval of Appointment of Members to Plan Administration Committee | adopted | Pass |
Action details
|
Video
|
|
2017-476
| 1 | 16. | | Action Item/Other Items | Resolution - Approval of 2018 Election Communications Plan - J Beggs | adopted | Pass |
Action details
|
Video
|
|
2017-474
| 1 | 17. | | Action Item/Other Items | Resolution - Approval of 2018 Election Timeline - D Ballard | adopted | Pass |
Action details
|
Video
|
|
2017-501
| 1 | 18. | | Action Item/Other Items | 2018 Election Update - S Romero | | |
Action details
|
Video
|
|
2017-499
| 1 | 19. | | Action Item/Other Items | PEC Energy Efficiency Rebate Program Update - B Clark | | |
Action details
|
Video
|
|
2017-485
| 1 | 20. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
Action details
|
Video
|
|
2017-486
| 1 | 21. | | Proposed Future Items/Meetings | Board Meeting Planning Calendar (written report in materials) | | |
Action details
|
Video
|
|
2017-487
| 1 | 22. | | Executive Session - Legal Matters | Update on Litigation and Related Legal Matters | | |
Action details
|
Not available
|
|
2017-488
| 1 | 23. | | 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 | | |
Action details
|
Not available
|
|
2017-471
| 1 | 24. | | Executive Session - Legal Matters | Legislative Update - G Carter-Thomas | | |
Action details
|
Not available
|
|
2017-435
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2018 Power Supply Plan - I Sterzing | approved | |
Action details
|
Video
|
|
2017-506
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Discussion of 2018 Operating Budget, Capital Improvement Plan (CIP) and Work Plan, Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - T Golden | | |
Action details
|
Not available
|
|
2017-386
| 2 | 27. | | 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 | approved | |
Action details
|
Video
|
|
2017-491
| 1 | 28. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update - J Beggs | | |
Action details
|
Not available
|
|
2017-489
| 1 | 29. | | Executive Session - Safety and Security Matters | Safety and Security Matters - J Beggs | | |
Action details
|
Not available
|
|
2017-464
| 1 | 30. | | Executive Session - Safety and Security Matters | Cyber Security Update - T Shaheed | | |
Action details
|
Not available
|
|
2017-493
| 1 | 31. | | Executive Session - Personnel Matters | Resolution - Approval of Pedernales Electric Cooperative, Inc. 457(b) Plan - J Beggs | | |
Action details
|
Not available
|
|
2017-490
| 1 | 32. | | Executive Session - Personnel Matters | Personnel Matters Update - J Beggs | | |
Action details
|
Not available
|
|
2017-435
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2018 Power Supply Plan - I Sterzing | approved | Pass |
Action details
|
Video
|
|
2017-386
| 2 | | | 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 | approved | Pass |
Action details
|
Video
|
|
2017-477
| 1 | | | Action Item/Other Items | Resolution - Approval of 2018 Capital Improvement Plan (CIP) Budget Plan - T Golden | adopted | Pass |
Action details
|
Video
|
|
2017-500
| 1 | | | Action Item/Other Items | Resolution - Approval of Low Voltage Electrical Services Contract for 2018-2022 - P Lochte | adopted | Pass |
Action details
|
Video
|
|
2017-496
| 1 | | | Action Item/Other Items | Resolution - Approval of 2018 Operating Budget - T Golden | adopted | Pass |
Action details
|
Video
|