Pedernales Electric Cooperative – Board of Directors Meetings

Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 12/8/2017 9:00 AM Minutes status: Final   Meeting location: PEC Headquarters Auditorium Special Meeting Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Video   Attachments: Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 2017-503 1 1.   Member Comments Member Comments     Action details Not available 2017-495 1 2.   Action Item/Other Items 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 Defined Benefit Retirement Plan and Pedernales Electric Cooperative, Inc. Employees’ 401(k) Savings Plan adopted Pass Action details Video 2017-504 1 3.   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 2017-502 1 4.   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