Pedernales Electric Cooperative – Board of Directors Meetings

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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: 10/15/2018 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
2018-268 11. ConsentMonday, September 17, 2018 - Regular Meeting Minutes   Not available Video Video
2018-269 12. Cooperative Monthly ReportsCooperative Update - J Parsley   Not available Video Video
2018-289 13. Cooperative Monthly ReportsFinancial Services Report - J Davis   Not available Video Video
2018-320 14. Cooperative Monthly ReportsOperations Report (written report in materials)   Not available Video Video
2018-336 15. Member CommentsMember Comments   Not available Video Video
2018-344 16. Action Item/Other ItemsResolution - Approval of Legislative Policy - J Parsley   Not available Video Video
2018-346 17. Action Item/Other ItemsResolution - Approval of Directive for Delegates Regarding Upcoming Regional and National Meetings - G Carter-Thomas   Not available Video Video
2018-345 18. Action Item/Other ItemsResolution - Approval of Election Policy and Procedures Amendments - D Ballard   Not available Video Video
2018-255 19. Action Item/Other ItemsDraft Resolution - Approval of Tariff and Business Rules Amendments for Cooperative Solar Rate, Transmission Rate, and PEC Owned Electric Vehicle Charge Rate - D Thompson   Not available Video Video
2018-321 110. Proposed Future Items / MeetingsList of Proposed Future Meetings   Not available Video Video
2018-324 111. Proposed Future Items / MeetingsBoard Planning Calendar (written report in materials)   Not available Video Video
2018-337 112. Executive Session - Legal MattersLitigation and Related Legal Matters   Not available Not available
2018-338 113. 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
2018-347 114. Executive Session - Legal MattersEthics and Compliance Quarterly Update - J Christiansen   Not available Not available
2018-222 115. Executive Session - Contract and Competitive MattersResolution - Approval of 2017 IRS Form 990 - J Davis   Not available Video Video
2018-349 116. Executive Session - Contract and Competitive MattersResolution - Approval of 2019 Power Supply Plan - D Thompson   Not available Video Video
2018-291 117. Executive Session - Contract and Competitive MattersDraft Resolution - Approval of Capital Credits Distribution and Payment - J Davis   Not available Not available
2018-312 118. Executive Session - Contract and Competitive MattersMarkets Monthly Report - D Thompson   Not available Not available
2018-252 119. Executive Session - Contract and Competitive MattersLine Extension Tariff Review Update - E Dauterive   Not available Not available
2018-292 120. Executive Session - Contract and Competitive MattersDiscussion of Operating Budget and Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - J Davis   Not available Not available
2018-339 121. Executive Session - Real Estate MattersFacilities and Real Estate Update - R Arellano   Not available Not available
2018-340 122. Executive Session - Safety and Security MattersSafety and Security Matters   Not available Not available
2018-341 123. Executive Session - Personnel MattersPersonnel Matters Update   Not available Not available