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2019-259
| 1 | 1. | | Action Item/Other Items | Recognition of PEC Participants at Annual Texas Lineman’s Rodeo - J Lockhart | | |
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2019-239
| 1 | 2. | | Consent | Friday, July 19, 2019 - Regular Meeting Minutes | | |
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2019-240
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2019-241
| 1 | 4. | | Cooperative Monthly Report | Financial Services Monthly Report - J Davis | | |
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2019-242
| 1 | 5. | | Cooperative Monthly Report | Operations Report - E Dauterive (Written Report in Materials) | | |
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2019-243
| 1 | 6. | | Cooperative Monthly Report | Information Technology Report (Written Report in Materials) | | |
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2019-244
| 1 | 7. | | Member Comments | Member Comments | | |
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2019-196
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Engineering Master Services Contracts - B Gedrich | adopted | Pass |
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2019-268
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Transfer of Land and Release from Lien and Acquisition of Land in Substitution - B Gedrich | adopted | Pass |
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2019-270
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Penske Fleet Maintenance Contract Extension - R Arellano | adopted | Pass |
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2019-251
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Award to Negotiate Contract for Election Services Provider - S Romero | adopted | Pass |
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2019-245
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of the Power Supply and Energy Management Policy - L Cunningham | adopted | Pass |
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2019-246
| 1 | 13. | | Action Item/Other Items | Resolution - Approval of Rate Policy - N Mack | adopted | Pass |
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2019-230
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Pole Order Contract, Whitestone to Leander Transmission Project - B Gedrich | | |
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2019-256
| 1 | 15. | | Action Item/Other Items | Draft Resolution - Approval of Revisions to the Capitalization Policy - J Davis | | |
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2019-264
| 1 | 16. | | Action Item/Other Items | Draft Resolution - Approval of Revisions to the Equity Management Policy - J Davis | | |
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2019-261
| 1 | 17. | | Action Item/Other Items | Post-Election Analysis and Annual Review - D Ballard / S Romero | | |
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2019-255
| 1 | 18. | | Action Item/Other Items | Plan Administration Committee (PAC) Investment Advisor Update - Drew McCorkle, CAPTRUST Advisors | | |
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2019-262
| 1 | 19. | | Action Item/Other Items | Commercial and Industrial Line Extension Review - J Daniel/L Lanier, GDS & Associates | | |
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2019-253
| 1 | 20. | | Action Item/Other Items | Annual Review of Directors’ Conflict of Interest Policy - R Fischer | | |
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2019-222
| 1 | 21. | | Action Item/Other Items | Annual Review of Directors’ Code of Conduct - R Fischer | | |
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2019-247
| 1 | 22. | | Proposed Future Items/Meetings | Resolution - Approval of Proposed Future Meetings | | |
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2019-248
| 1 | 23. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2019-249
| 1 | 24. | | Executive Session - Legal Matters | Litigation and Related Legal Matters | | |
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2019-250
| 1 | 25. | | 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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2019-267
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Settlement of Litigation - D Ballard | | |
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2019-294
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization to File Appeals - J Davis | | |
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2019-217
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2019-162
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Financial Planning Scenarios, Including Capital Credits - J Davis | | |
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2019-225
| 1 | 30. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2019-232
| 1 | 31. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2019-266
| 1 | 32. | | Executive Session - Personnel Matters | Plan Administration Committee (PAC) Update - B Dawson | | |
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2019-267
| 1 | 26. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Settlement of Litigation - D Ballard | approved | Pass |
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2019-294
| 1 | 27. | | Executive Session - Legal Matters | Resolution - Approval of Authorization to File Appeals - J Davis | approved | Pass |
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