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2018-354
| 1 | 1. | | Consent | Monday, October 15, 2018 - Regular Meeting Minutes | | |
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2018-334
| 1 | 2. | | Action Item/Other Items | Recognition of Veterans with Moment of Silence - P Graf | | |
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2018-333
| 1 | 3. | | Action Item/Other Items | Recognition of PEC Linemen Participation at Annual International Lineman’s Rodeo - W McKee | | |
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2018-355
| 1 | 4. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2018-356
| 1 | 5. | | Cooperative Monthly Report | Financial Services Report - J Davis | | |
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2018-357
| 1 | 6. | | Cooperative Monthly Report | Operations Report (written report in materials) | | |
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2018-307
| 1 | 7. | | Cooperative Monthly Report | Information Technology Report (written report in materials) | | |
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2018-358
| 1 | 8. | | Member Comments | Member Comments | | |
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2018-302
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Tariff and Business Rules Amendments for Cooperative Solar Rate, Transmission Rate, and PEC Owned Electric Vehicle Charge Rate - N Mack and D Thompson | adopted | Pass |
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2018-329
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Capital Credits Distribution and Payment - J Davis | adopted | Pass |
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2018-238
| 1 | 11. | | Action Item/Other Items | Draft Resolution - Approval of 2019 Election Timeline - S Romero | | |
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2018-343
| 1 | 12. | | Action Item/Other Items | Draft Resolution - Approval of 2019 Election Communications Plan - M Viesca | | |
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2018-271
| 1 | 13. | | Action Item/Other Items | Draft Resolution - Approval of Capital Improvement Plan Budget Amendment for Blanket Meter Order - B Gedrich | | |
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2018-041
| 2 | 14. | | Action Item/Other Items | Resolution - Approval of 2018 Capital Improvement Plan Budget Amendment for Security Upgrades - R Arellano | adopted | Pass |
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2018-375
| 1 | 15. | | Action Item/Other Items | Draft Resolution - Approval of 2018 Capital Improvement Plan Budget Amendment for Oak Hill Warehouse Expansion - R Arellano | | |
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2018-301
| 1 | 16. | | Action Item/Other Items | Draft Resolution - Approval of 2018 Capital Improvement Plan Budget Amendment for Purchase of Personal Computers, Personal Computer Equipment and SCADA Networking Equipment - L Parnell | | |
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2018-350
| 1 | 17. | | Action Item/Other Items | Report on NRECA Regional Meeting - P Graf | | |
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2018-359
| 1 | 18. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2018-360
| 1 | 19. | | Proposed Future Items/Meetings | Board Planning Calendar (written report in materials) | | |
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2018-361
| 1 | 20. | | Executive Session - Legal Matters | Litigation and Related Legal Matters | | |
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2018-362
| 1 | 21. | | 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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2018-112
| 1 | 22. | | Executive Session - Legal Matters | Director Request for Information - D Ballard | | |
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2018-386
| 1 | 23. | | Executive Session - Legal Matters | Discussion of Engagement of Board Counsel - P Graf | | |
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2018-385
| 1 | 24. | | Executive Session - Legal Matters | Draft Resolution - Determination and Approval of Necessity and Public Use for Acquisition of Easements for the Hwy 32 to Wimberley Transmission Line Rebuild and Upgrade; and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Hwy 32 to Wimberley Transmission Line Rebuild and Upgrade - B Gedrich | | |
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2018-369
| 1 | 25. | | Executive Session - Contract and Competitive Matters | 2019 Election Services Provider and Annual Meeting Contracts - S Romero / C Tinsley Porter | | |
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2018-328
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2018-330
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of 2019 Operating Budget and Capital Improvement Plan (CIP) Budget, Including Items Concerning Competitive Matters, Personnel, Contracts, and Real Estate - J Davis | | |
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2018-364
| 1 | 28. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update - R Arellano | | |
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2018-365
| 1 | 29. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2018-366
| 1 | 30. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
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2018-370
| 1 | 31. | | Executive Session - Personnel Matters | Annual Chief Executive Officer (CEO) Performance Evaluation - J Powers | | |
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