Pedernales Electric Cooperative – Board of Directors Meetings

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 2/1/2019 9:00 AM Minutes status: Final  
Meeting location: Horseshoe Bay Resort
Special Meeting - Workshop Session
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-037 11. Executive Session - Legal MattersWorkshop Session on Strategies and Assessment of Legal Matters   Action details Not available
2019-038 12. Executive Session - Legal MattersMatters in Which the Board Seeks the Advice of Its Attorney as Privileged Communications in the Rendition of Professional Legal Services   Action details Not available
2019-039 13. Executive Session - Contract and Competitive MattersWorkshop Session on Strategies and Assessment of System Improvements, Power Supply, Rates, Technology Innovations, Operations, Financial, Market Analysis, and Other Competitive Commercial Information   Action details Not available
2019-040 14. Executive Session - Real Estate MattersWorkshop Session on Strategies and Assessment of Facilities and Real Estate   Action details Not available
2019-041 15. Executive Session - Safety and Security MattersWorkshop Session on Strategies and Assessment of Electric System and Its Security and Reliability   Action details Not available
2019-042 16. Executive Session - Personnel MattersWorkshop Session on Strategies and Assessment of Personnel and Structure of Organization and Its Departments   Action details Not available