|
2019-142
| 1 | 1. | | Consent | Friday, April 12, 2019 - Regular Meeting Minutes | adopted | Pass |
Action details
|
Video
|
|
2019-124
| 1 | 2. | | Consent | Resolution - Approval of Board Meetings Policy - D Ballard | | |
Action details
|
Video
|
|
2019-125
| 1 | 3. | | Consent | Resolution - Approval of Board Committee Guidelines - D Ballard | | |
Action details
|
Video
|
|
2019-127
| 1 | 4. | | Action Item/Other Items | Moment of Silence in Commemoration of Memorial Day | | |
Action details
|
Video
|
|
2019-143
| 1 | 5. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
Action details
|
Video
|
|
2019-144
| 1 | 6. | | Cooperative Monthly Report | Financial Services Monthly Report - J Davis | | |
Action details
|
Video
|
|
2019-145
| 1 | 7. | | Cooperative Monthly Report | Operations Report - E Dauterive | | |
Action details
|
Video
|
|
2019-153
| 1 | 8. | | Cooperative Monthly Report | Information Technology Report (written report in materials) | | |
Action details
|
Video
|
|
2019-146
| 1 | 9. | | Member Comments | Member Comments | | |
Action details
|
Video
|
|
2019-154
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of 3 Year Contract Extension Agreement with SME Solutions Group, Inc - L Parnell | adopted | Pass |
Action details
|
Video
|
|
2019-133
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Capital Budget Amendment Related to Johnson City Facilities Improvements - R Arellano | adopted | Pass |
Action details
|
Video
|
|
2019-165
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of Activu Contract - R Peterson | adopted | Pass |
Action details
|
Video
|
|
2019-132
| 1 | 13. | | Action Item/Other Items | Resolution - Approval of Possible PEC Positions or Resolution(s) and Consideration of 2019 NRECA Proposed Resolutions - M Viesca | | |
Action details
|
Video
|
|
2019-163
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Tariff Amendments Regarding Credit Card Payments and Other Payments - T Nance | | |
Action details
|
Video
|
|
2019-152
| 1 | 15. | | Action Item/Other Items | Community Relations Update - C Tinsley Porter | | |
Action details
|
Video
|
|
2019-012
| 1 | 16. | | Action Item/Other Items | Annual Meeting Preparation Update - C Tinsley Porter | | |
Action details
|
Video
|
|
2019-149
| 1 | 17. | | Action Item/Other Items | 2019 Election Timeline Update - S Romero | | |
Action details
|
Video
|
|
2019-155
| 1 | 18. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
Action details
|
Video
|
|
2019-156
| 1 | 19. | | Proposed Future Items/Meetings | Board Planning Calendar (written report in materials) | | |
Action details
|
Video
|
|
2019-157
| 1 | 20. | | Executive Session - Legal Matters | Litigation and Related Legal Matters | | |
Action details
|
Not available
|
|
2019-158
| 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 | | |
Action details
|
Not available
|
|
2019-129
| 1 | 22. | | Executive Session - Legal Matters | Resolution - Approval of Authorization to Settle Litigation Matters - D Ballard | | |
Action details
|
Video
|
|
2019-176
| 1 | 23. | | Executive Session - Legal Matters | Resolution - Approval of Authorization to Settle Litigation Matters - D Ballard | | |
Action details
|
Video
|
|
2019-131
| 1 | 24. | | Executive Session - Legal Matters | Resolution - Approval of Filing of Interim Transmission Cost of Service with Public Utility Commission of Texas - B Headrick / Coffin, Renner, LLP / A Hagen | | |
Action details
|
Video
|
|
2019-159
| 1 | 25. | | Executive Session - Legal Matters | Legislative Update - J Parsley / M Viesca | | |
Action details
|
Not available
|
|
2019-069
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Enterprise Risk Management (ERM) Program Update - E Dauterive | | |
Action details
|
Not available
|
|
2019-128
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract for Hwy 32 to Wimberley Project - B Gedrich | | |
Action details
|
Not available
|
|
2019-073
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Engineering Master Services Agreement - B Gedrich | | |
Action details
|
Not available
|
|
2019-160
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
Action details
|
Not available
|
|
2019-118
| 1 | 30. | | Executive Session - Real Estate Matters | Facilities and Real Estate Update - C Moos / R Arellano | | |
Action details
|
Not available
|
|
2019-161
| 1 | 31. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
Action details
|
Not available
|
|
2019-167
| 1 | 32. | | Executive Session - Safety and Security Matters | Cyber Security Update - T Shaheed | | |
Action details
|
Not available
|
|
2019-166
| 1 | 33. | | Executive Session - Personnel Matters | Personnel Matters | | |
Action details
|
Not available
|
|
2019-129
| 2 | 22. | | Executive Session - Legal Matters | Resolution - Approval of Authorization to Settle Litigation Matters - D Ballard | approved | Pass |
Action details
|
Video
|
|
2019-176
| 2 | 23. | | Executive Session - Legal Matters | Resolution - Approval of Authorization to Settle Litigation Matters - D Ballard | approved | Pass |
Action details
|
Video
|
|
2019-131
| 2 | 24. | | Executive Session - Legal Matters | Resolution - Approval of Filing of Interim Transmission Cost of Service with Public Utility Commission of Texas - B Headrick / Coffin, Renner, LLP / A Hagen | approved | Pass |
Action details
|
Video
|