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2019-105
| 1 | 1. | | Consent | Friday, March 15, 2019 - Regular Meeting Minutes | adopted | Pass |
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2019-106
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2019-107
| 1 | 3. | | Cooperative Monthly Report | Financial Services Monthly Report - J Davis | | |
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2019-108
| 1 | 4. | | Cooperative Monthly Report | Operations Report (written report in materials) | | |
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2019-110
| 1 | 5. | | Member Comments | Member Comments | | |
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2019-136
| 1 | 6. | | Action Item/Other Items | Qualifications and Elections Committee (QEC) Report Recommendation of Qualified Candidates - QEC Representative | adopted | Pass |
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2019-137
| 2 | 7. | | Action Item/Other Items | Resolution - Approval of Director Candidates for 2019 Pedernales Electric Cooperative Board of Director's Election Ballot - D Ballard | adopted | Pass |
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2019-138
| 2 | 8. | | Action Item/Other Items | Resolution - Approval and Certification of 2019 Ballot - D Ballard | adopted | Pass |
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2019-111
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of 2019 Annual Meeting Agenda - S Romero | adopted | Pass |
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2019-109
| 2 | 10. | | Action Item/Other Items | Resolution - Approval of 2019 Cooperative Response Center (CRC) Voting Delegates - T Nance | adopted | Pass |
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2019-139
| 1 | 11. | | Action Item/Other Items | Presentation of 2018 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - Kacey Archer, BSGM | | |
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2019-140
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of Acceptance of 2018 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - J Davis | | |
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2019-088
| 1 | 13. | | Action Item/Other Items | Draft Resolution - Board Meetings Policy - D Ballard | | |
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2019-077
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Board Committee Guidelines - D Ballard | | |
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2019-112
| 1 | 15. | | Action Item/Other Items | 2019 Election Timeline Update - S Romero | | |
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2019-113
| 1 | 16. | | Proposed Future Items/Meetings | List of Proposed Future Meetings | | |
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2019-114
| 1 | 17. | | Proposed Future Items/Meetings | Board Planning Calendar (written report in materials) | | |
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2019-115
| 1 | 18. | | Executive Session - Legal Matters | Litigation and Related Legal Matters | | |
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2019-116
| 1 | 19. | | 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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2019-130
| 1 | 20. | | Executive Session - Legal Matters | Report on Property and Liability Insurance Policies - T Engler | | |
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2019-126
| 1 | 21. | | Executive Session - Legal Matters | Legislative Update - J Parsley / M Viesca | | |
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2019-123
| 1 | 22. | | Executive Session - Legal Matters | Ethics and Compliance Quarterly Update - J Burns | | |
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2019-121
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Pole Attachment Rates and Fees - R Arellano | | |
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2019-120
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Transfer Equipment with LCRA TSC | | |
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2019-117
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2019-122
| 1 | 26. | | Executive Session - Contract and Competitive Matters | 2019 Summer Preparedness | | |
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2019-063
| 1 | 27. | | Executive Session - Real Estate Matters | Cooperative Facilities Planning Update - R Arellano / C Moos | | |
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2019-119
| 1 | 28. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2019-094
| 1 | 29. | | Executive Session - Personnel Matters | Personnel Matters Update | | |
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2019-140
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of Acceptance of 2018 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - J Davis | adopted | Pass |
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2019-120
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Transfer Equipment with LCRA TSC | approved | Pass |
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