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2018-089
| 1 | 1. | | Consent | Monday, February 19, 2018 - Regular Meeting Minutes | | |
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2018-063
| 1 | 2. | | Cooperative Monthly Report | Acknowledge Resolution of Appreciation from Jackson Electric Cooperative December 18, 2017 - W McKee | | |
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2018-035
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2018-036
| 1 | 4. | | Cooperative Monthly Report | Financial Services Report - T Golden | | |
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2018-091
| 1 | 5. | | Cooperative Monthly Report | Operations Report (written report in materials) | | |
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2018-078
| 1 | 6. | | Member Comments | Member Comments | | |
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2018-084
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Pre-Pay Residential and Farm/Ranch Payment Plan - Tariff and Business Rules Amendment - N Mack | adopted | Pass |
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2018-079
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of 2018 Cooperative Response Center (CRC) Voting Delegates - E Dauterive | adopted | Pass |
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2018-066
| 1 | 9. | | Action Item/Other Items | Draft Resolution - Approval of 2018 Annual Meeting Agenda - S Romero | | |
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2018-103
| 1 | 10. | | Action Item/Other Items | 2018 Annual Membership Meeting Update - T Fugate | | |
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2018-043
| 1 | 11. | | Action Item/Other Items | 2018 Election Timeline Update (written report in materials) | | |
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2018-064
| 1 | 12. | | Action Item/Other Items | Market and Economic Development Rate Update - D Thompson / N Mack | | |
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2018-086
| 1 | 13. | | Action Item/Other Items | Report on NRECA Annual Meeting - J Powers / C Clement | | |
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2018-082
| 1 | 14. | | Action Item/Other Items | Discussion to Review the Line Extension Tariff Facilities Charge(s) as it Pertains to Permanent Overhead and/or Underground Residential, Farm, and Ranch Service and Including all Other Applicable Tariff Declarations Included in the Line Extension Tariff Section 300 - J Oakley | | |
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2018-092
| 1 | 15. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2018-093
| 1 | 16. | | Proposed Future Items/Meetings | Board Meeting Planning Calendar (written report in materials) | | |
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2018-070
| 1 | 17. | | Executive Session - Contract and Competitive Matters | Transmission Business Review and Cost of Service - J Parsley | | |
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2018-094
| 1 | 18. | | Executive Session - Legal Matters | Litigation and Related Legal Matters | | |
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2018-095
| 1 | 19. | | 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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2018-104
| 1 | 20. | | Executive Session - Legal Matters | Legislative Update and Interim Legislative Charges - J Parsley | | |
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2018-101
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Delegation of Authority to Sell PEC Renewable Energy Credits (REC) - J Parsley | adopted | |
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2018-072
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Resolution - Determination and Approval of Necessity and Public Use for Acquisition of Easements for the Wirtz to Mountain Top Transmission Line Rebuild and Upgrade; and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Wirtz to Mountain Top Transmission Line Rebuild and Upgrade - P Lochte | adopted | |
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2018-076
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Engineering Projects’ Timeline and Status Report - P Lochte | | |
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2018-065
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Market and Economic Development Rate Update - D Thompson | | |
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2018-083
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Power Supply LCRA Business Planning Update - J Parsley | | |
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2018-096
| 1 | 26. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update - E Dauterive | | |
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2018-097
| 1 | 27. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2018-073
| 1 | 28. | | Executive Session - Personnel Matters | Resolution - Approval of Employee Health Benefits Renewal - C Armstrong | adopted | |
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2018-087
| 1 | 29. | | Executive Session - Personnel Matters | Resolution - Approval of Retirement Benefits for Medicare Eligible Retirees (Medicare Supplemental Plan) - C Armstrong | adopted | |
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2018-071
| 1 | 30. | | Executive Session - Personnel Matters | Resolution - Approval for Amendment to Insurance Continuation Program - C Armstrong | | |
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2018-068
| 1 | 31. | | Executive Session - Personnel Matters | Resolution - Approval of Engagement of Trustee and Acknowledgement and Approval of Plan Administrator’s Engagement of Third Party Administrator/Actuary of Pedernales Electric Cooperative, Inc. Employees Defined Benefit Retirement Plan - B Arldt | adopted | |
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2018-069
| 1 | 32. | | Executive Session - Personnel Matters | Resolution - Approval of Engagement of Trustee and Acknowledgment and Approval of Plan Administrator’s Engagement of Third Party Administrator/Actuary of Pedernales Electric Cooperative, Inc. Employees’ 401(k) Savings Plan - B Arldt | adopted | |
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2018-098
| 1 | 33. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
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2018-101
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Delegation of Authority to Sell PEC Renewable Energy Credits (REC) - J Parsley | approved | Pass |
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2018-072
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Determination and Approval of Necessity and Public Use for Acquisition of Easements for the Wirtz to Mountain Top Transmission Line Rebuild and Upgrade; and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Wirtz to Mountain Top Transmission Line Rebuild and Upgrade - P Lochte | approved | Pass |
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2018-073
| 1 | | | Executive Session - Personnel Matters | Resolution - Approval of Employee Health Benefits Renewal - C Armstrong | approved | Pass |
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2018-087
| 1 | | | Executive Session - Personnel Matters | Resolution - Approval of Retirement Benefits for Medicare Eligible Retirees (Medicare Supplemental Plan) - C Armstrong | approved | Pass |
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2018-068
| 1 | | | Executive Session - Personnel Matters | Resolution - Approval of Engagement of Trustee and Acknowledgement and Approval of Plan Administrator’s Engagement of Third Party Administrator/Actuary of Pedernales Electric Cooperative, Inc. Employees Defined Benefit Retirement Plan - B Arldt | approved | Pass |
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2018-069
| 1 | | | Executive Session - Personnel Matters | Resolution - Approval of Engagement of Trustee and Acknowledgment and Approval of Plan Administrator’s Engagement of Third Party Administrator/Actuary of Pedernales Electric Cooperative, Inc. Employees’ 401(k) Savings Plan - B Arldt | approved | Pass |
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