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
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Video
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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
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Not available
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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
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Not available
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