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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 1/19/2018 9:00 AM Minutes status: Draft  
Meeting location: PEC Headquarters Auditorium
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-045 11. Action Item/Other ItemsResolution - Approval of Good Cause for and Approval of Telephonic Participation in the January 19, 2018 Board Meeting   Not available Not available
2018-046 12. Action Item/Other ItemsResolution - Approval of Good Cause for Excused Absence from Attendance at January 19, 2018 Board Meeting   Not available Not available
2018-001 13. ConsentFriday, December 8, 2017 - Special Meeting Minutes   Not available Not available
2018-002 14. ConsentMonday, December 18, 2017 - Regular Meeting Minutes   Not available Not available
2018-006 15. Member CommentsMember Comments   Not available Not available
2018-007 16. Action Item/Other ItemsResolution - Approval of 2018 NRECA Annual Membership - J Parsley   Not available Not available
2018-008 17. Action Item/Other ItemsResolution - Approval Directing General Counsel to Prepare 2018 Proposed Non-Director Election Ballot Item(s) - D Ballard   Not available Not available
2018-033 18. Action Item/Other ItemsResolution - Approval of Amendment to 2018 Key Performance Indicators Plan - J Beggs   Not available Not available
2018-031 19. Action Item/Other ItemsResolution - Approval of Battery Energy Storage Solution Project and Contract - J Spaulding   Not available Not available
2018-009 110. Action Item/Other ItemsDraft Resolution - Approval of Appointments to 2018 Qualifications and Elections Committee - D Ballard   Not available Not available
2018-015 111. Action Item/Other Items2019 Rebalance and Revision of Director District Boundaries - D Ballard, Richards, Elder & Gibson   Not available Not available
2018-016 112. Proposed Future Items / MeetingsList of Proposed Future Meetings   Not available Not available
2018-018 113. Proposed Future Items / MeetingsBoard Meeting Planning Calendar (written report in materials)   Not available Not available
2018-017 114. Executive Session - Legal MattersUpdate on Litigation and Related Legal Matters   Not available Not available
2018-019 115. Executive Session - Legal MattersMatters in Which the Board Seeks the Advice of its Attorney as Privileged Communications in the Rendition of Professional Legal Services   Not available Not available
2018-020 116. Executive Session - Legal MattersDiscussion of Lending Obligations for Rural Utilities Service Financing - J Parsley   Not available Not available
2018-025 117. Executive Session - Real Estate MattersResolution - Approval of Determination of Necessity and Public Use for Acquisition of Real Property in Williamson County, Texas and Approval and Authorization of the Cooperative to Use Eminent Domain to Acquire Said Property - P Lochte   Not available Not available
2018-026 118. Executive Session - Real Estate MattersFacilities and Real Estate Update - J Beggs   Not available Not available
2018-029 119. Executive Session - Personnel MattersPersonnel Matters Update - J Beggs   Not available Not available