Pedernales Electric Cooperative – Board of Directors Meetings

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 3/25/2020 2:30 PM Minutes status: Final  
Meeting location: PEC Headquarters Auditorium
201 S. Ave F, Johnson City, TX 78636
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-123 11. Action Item/Other ItemsResolution - Good Cause for and Approval of Telephonic Participation in the March 25, 2020 Emergency Special Board MeetingapprovedPass Action details Video Video
2020-124 12. Member CommentsMember Comments   Action details Video Video
2020-129 13. Executive Session - Legal MattersResponse to COVID-19 Pandemic, Federal, State, and Local Emergency Declarations Related to Legal Matters and Matters the Board Seeks the Advice of its Attorney as Privileged Communications in the Rendition of Professional Legal Services   Action details Not available
2020-128 14. Executive Session - Legal Matters2020 Annual Board of Director Election Matters   Action details Not available
2020-130 15. Executive Session - Contract and Competitive MattersResponse to COVID-19 Pandemic, Federal, State, and Local Emergency Declarations Related to Contract and Competitive Matters   Action details Not available
2020-131 16. Executive Session - Real Estate MattersResponse to COVID-19 Pandemic, Federal, State, and Local Emergency Declarations Related to Real Estate Matters   Action details Not available
2020-127 17. Executive Session - Safety and Security MattersResponse to COVID-19 Pandemic, Federal, State, and Local Emergency Declarations Related to Safety and Security Matters   Action details Not available
2020-132 18. Executive Session - Personnel MattersResponse to COVID-19 Pandemic, Federal, State, and Local Emergency Declarations Related to Personnel Matters   Action details Not available