|
2018-142
| 1 | 1. | | Consent | Thursday, March 8, 2018 - Special Meeting Minutes | | |
Action details
|
Video
|
|
2018-141
| 1 | 2. | | Consent | Monday, March 19, 2018 - Regular Meeting Minutes | | |
Action details
|
Video
|
|
2018-143
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
Action details
|
Video
|
|
2018-144
| 1 | 4. | | Cooperative Monthly Report | Financial Services Report - F Wolff | | |
Action details
|
Video
|
|
2018-145
| 1 | 5. | | Cooperative Monthly Report | Operations Report (written report in materials) | | |
Action details
|
Video
|
|
2018-146
| 1 | 6. | | Member Comments | Member Comments | | |
Action details
|
Video
|
|
2018-132
| 1 | 7. | | Action Item/Other Items | Qualifications and Elections Committee (QEC) Report Recommendation of Qualified Candidates - L Hull, QEC Representative | | |
Action details
|
Video
|
|
2018-130
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Director Candidates for 2018 Pedernales Electric Cooperative Board of Director's Election Ballot - D Ballard | adopted | Pass |
Action details
|
Video
|
|
2018-131
| 1 | 9. | | Action Item/Other Items | Resolution - Approval and Certification of 2018 Ballot - D Ballard | adopted | Pass |
Action details
|
Video
|
|
2018-121
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of 2018 Annual Meeting Agenda - S Romero | adopted | Pass |
Action details
|
Video
|
|
2018-140
| 1 | | | Action Item/Other Items | Resolution - Approval to Reschedule June 2018 Regular Board Meeting | adopted | Pass |
Action details
|
Not available
|
|
2018-129
| 1 | 11. | | Action Item/Other Items | Presentation of 2017 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - Robert Cobb, BSGM | | |
Action details
|
Video
|
|
2018-067
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of Acceptance of 2017 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - F Wolff | adopted | Pass |
Action details
|
Video
|
|
2018-139
| 1 | 13. | | Action Item/Other Items | Upcoming Feature of Honor Flight Austin - J Powers | | |
Action details
|
Video
|
|
2018-155
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Approval of Bylaws Amendment Regarding Board Vote Required for Customer Choice Resolution - D Ballard | | |
Action details
|
Video
|
|
2018-111
| 1 | 15. | | Action Item/Other Items | Draft Resolution - Approval of StormGEO Weather Monitoring Contract Extension - E Dauterive | | |
Action details
|
Video
|
|
2018-122
| 1 | 16. | | Action Item/Other Items | 2018 Election Timeline Update (written report in materials) | | |
Action details
|
Video
|
|
2018-137
| 1 | 17. | | Action Item/Other Items | Review NRECA Resolution Process - G Carter-Thomas | | |
Action details
|
Video
|
|
2018-120
| 1 | 18. | | Action Item/Other Items | Enterprise Risk Management (ERM) Program Quarterly Report - H Baca | | |
Action details
|
Video
|
|
2018-147
| 1 | 19. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
Action details
|
Video
|
|
2018-148
| 1 | 20. | | Proposed Future Items/Meetings | Board Meeting Planning Calendar (written report in materials) | | |
Action details
|
Video
|
|
2018-149
| 1 | 21. | | Executive Session - Legal Matters | Litigation and Related Legal Matters | | |
Action details
|
Not available
|
|
2018-150
| 1 | 22. | | 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
|
|
2018-133
| 1 | 23. | | Executive Session - Legal Matters | Report on Liability, Property and Casualty Insurance - A Hagen | | |
Action details
|
Not available
|
|
2018-136
| 1 | 24. | | Executive Session - Legal Matters | Legislative Update and Interim Legislative Charges - J Parsley | | |
Action details
|
Not available
|
|
2018-126
| 1 | 25. | | Executive Session - Legal Matters | Resolution - Approval of Authority Regarding Terms and Conditions in Facilities Lease and Transmission Operations Agreement - A Hagen | adopted | |
Action details
|
Video
|
|
2018-134
| 1 | 26. | | Executive Session - Personnel Matters | Discussion of 2018 Board Assessment - S Romero | | |
Action details
|
Not available
|
|
2018-099
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Resolution - Approval and Authorizing a Loan Agreement with National Rural Utilities Cooperative Finance Corporation (CFC), a Supplemental Indenture and Note - F Wolff | adopted | |
Action details
|
Video
|
|
2018-156
| 1 | 28. | | Executive Session - Legal Matters | Discussion of Financial Audit, Financial Planning, and Risk Management Strategies - F Wolff | | |
Action details
|
Not available
|
|
2018-116
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Automated Metering Infrastructure Technology Update - J Donley | | |
Action details
|
Not available
|
|
2018-125
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Power Supply LCRA Business Planning Update - D Thompson | | |
Action details
|
Not available
|
|
2018-151
| 1 | 31. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update - E Dauterive | | |
Action details
|
Not available
|
|
2018-152
| 1 | 32. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
Action details
|
Not available
|
|
2018-138
| 1 | 33. | | Executive Session - Safety and Security Matters | Cyber Security Update - L Parnell | | |
Action details
|
Not available
|
|
2018-071
| 1 | 34. | | Executive Session - Personnel Matters | Resolution - Approval for Amendment to Insurance Continuation Program - C Armstrong | adopted | |
Action details
|
Video
|
|
2018-153
| 1 | 35. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
Action details
|
Not available
|
|
2018-126
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authority Regarding Terms and Conditions in Facilities Lease and Transmission Operations Agreement - A Hagen | approved | Pass |
Action details
|
Video
|
|
2018-099
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval and Authorizing a Loan Agreement with National Rural Utilities Cooperative Finance Corporation (CFC), a Supplemental Indenture and Note - F Wolff | approved | Pass |
Action details
|
Video
|
|
2018-071
| 1 | | | Executive Session - Personnel Matters | Resolution - Approval for Amendment to Insurance Continuation Program - C Armstrong | approved | Pass |
Action details
|
Video
|