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2018-368
| 1 | | | Action Item/Other Items | Receipt of Conflict of Interest Disclosure Form - P Graf | | |
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2018-268
| 1 | 1. | | Consent | Monday, September 17, 2018 - Regular Meeting Minutes | | |
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2018-269
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2018-289
| 1 | 3. | | Cooperative Monthly Report | Financial Services Report - J Davis | | |
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2018-320
| 1 | 4. | | Cooperative Monthly Report | Operations Report (written report in materials) | | |
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2018-336
| 1 | 5. | | Member Comments | Member Comments | | |
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2018-344
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of Legislative Policy - J Parsley | approved | Pass |
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2018-346
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Directive for Delegates Regarding Upcoming Regional and National Meetings - G Carter-Thomas | approved | Pass |
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2018-345
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Election Policy and Procedures Amendments - D Ballard | approved | Pass |
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2018-255
| 1 | 9. | | Action Item/Other Items | Draft Resolution - Approval of Tariff and Business Rules Amendments for Cooperative Solar Rate, Transmission Rate, and PEC Owned Electric Vehicle Charge Rate - D Thompson | | |
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2018-321
| 1 | 10. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2018-324
| 1 | 11. | | Proposed Future Items/Meetings | Board Planning Calendar (written report in materials) | | |
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2018-337
| 1 | 12. | | Executive Session - Legal Matters | Litigation and Related Legal Matters | | |
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2018-338
| 1 | 13. | | 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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2018-347
| 1 | 14. | | Executive Session - Legal Matters | Ethics and Compliance Quarterly Update - J Christiansen | | |
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2018-222
| 1 | 15. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2017 IRS Form 990 - J Davis | adopted | |
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2018-349
| 1 | 16. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2019 Power Supply Plan - D Thompson | adopted | |
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2018-291
| 1 | 17. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Capital Credits Distribution and Payment - J Davis | | |
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2018-312
| 1 | 18. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2018-252
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Line Extension Tariff Review Update - E Dauterive | | |
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2018-292
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Discussion of Operating Budget and Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - J Davis | | |
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2018-339
| 1 | 21. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update - R Arellano | | |
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2018-340
| 1 | 22. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2018-341
| 1 | 23. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
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2018-222
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2017 IRS Form 990 - J Davis | approved | Pass |
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2018-349
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2019 Power Supply Plan - D Thompson | approved | Pass |
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