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2020-224
| 1 | 1. | | Consent | Friday, August 21, 2020 - Regular Meeting Minutes | | |
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2020-252
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2020-253
| 1 | 3. | | Cooperative Monthly Report | Financial Services Monthly Report - R Kruger | | |
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2020-288
| 1 | 4. | | Cooperative Monthly Report | Operations Report - E Dauterive | | |
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2020-317
| 1 | 5. | | Cooperative Monthly Report | Information Technology Quarterly Report - L Parnell | | |
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2020-289
| 1 | 6. | | Member Comments | Member Comments | | |
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2020-290
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Amendments to Tariff and Business Rules - Section 700 Appendices (Forms) - N Mack | D Thompson | approved | Pass |
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2020-301
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Contract Agreement Extension with VMWare - L Parnell | approved | Pass |
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2020-300
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Contract for 2021 Election Services Provider - S Romero | approved | Pass |
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2020-291
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Amendments to PEC Bylaws - R Fischer | approved | Pass |
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2020-330
| 1 | 11. | | Action Item/Other Items | Draft Resolution - Approval of 2020 Operational Expense Budget Amendment for Systems Vegetation Maintenance - R Arellano | | |
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2020-308
| 1 | 12. | | Action Item/Other Items | Draft Resolution - Election Policy and Procedures Amendments - D Ballard | | |
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2020-340
| 1 | 13. | | Action Item/Other Items | Draft Resolution - Approval to Rescind and Incorporate External and Internal Communications Policy and Code of Ethics - D Ballard | | |
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2020-333
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Directors’ Code of Conduct Policy - D Ballard | | |
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2020-331
| 1 | 15. | | Action Item/Other Items | Draft Resolution - Conflict of Interest Policy - D Ballard | | |
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2020-332
| 1 | 16. | | Action Item/Other Items | Draft Resolution - Decorum Policy - D Ballard | | |
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2020-334
| 1 | 17. | | Action Item/Other Items | Draft Resolution - Ethics and Compliance Reporting Policy - J Burns | | |
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2020-306
| 1 | 18. | | Action Item/Other Items | Draft Resolution - Approval to Establish 2021 Annual Meeting Date and Location - M Viesca | | |
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2020-318
| 1 | | | Action Item/Other Items | Resolution - Approval of Directive for Delegates Regarding Upcoming NRECA Regional Meeting - M Viesca | | |
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2020-329
| 1 | 20. | | Proposed Future Items/Meetings | Resolution - Approval of Proposed Future Meetings | approved | Pass |
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2020-293
| 1 | 21. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2020-294
| 1 | 22. | | 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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2020-295
| 1 | 23. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2020-296
| 1 | 24. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2020-319
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Settlement of Litigation Matter(s) | | |
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2020-297
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Delegation of Authority to Chief Executive Officer to Implement Measures in Response to COVID-19 - J Parsley | | |
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2020-326
| 1 | 27. | | Executive Session - Legal Matters | Directors’ Conflict of Interest Training and Directors’ Code of Conduct Training - R Fischer | | |
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2020-298
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Filing of Interim Transmission Cost of Service with Public Utility Commission of Texas - B Headrick / A Hagen | | |
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2020-302
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Fleet Vehicles, Computer Equipment and Software Leasing Agreement - R Kruger | | |
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2020-303
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2021 Power Supply Plan and 2021 Power Supply Plan Delegation of Authority - D Thompson | | |
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2020-342
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Activities to Consider Broadband Business Opportunities - M Rister | | |
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2020-341
| 1 | 32. | | Executive Session - Contract and Competitive Matters | Discussion of Business Opportunity | | |
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2020-328
| 1 | 33. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Contract Agreement Extension with Citrix - L Parnell | | |
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2020-339
| 1 | 34. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Contract Modification for Guadalupe Valley Communications Systems (GVCS) for Communication Services - L Parnell | | |
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2020-321
| 1 | 35. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Authorization for Financing Programs - R Kruger | | |
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2020-304
| 1 | 36. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2020-312
| 1 | 37. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - R Arellano | | |
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2020-313
| 1 | 38. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - R Arellano | | |
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2020-314
| 1 | 39. | | Executive Session - Real Estate Matters | Real Estate Update - R Arellano | | |
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2020-316
| 1 | 40. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2020-327
| 1 | 41. | | Executive Session - Safety and Security Matters | Update on Security Assessment - C Moos | | |
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2020-318
| 2 | 19. | | Action Item/Other Items | Resolution - Approval of Directive for Delegates Regarding Upcoming NRECA Regional Meeting - M Viesca | approved | Pass |
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2020-319
| 2 | 25. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Settlement of Litigation Matter(s) | approved | Pass |
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2020-297
| 2 | 26. | | Executive Session - Legal Matters | Resolution - Approval of Delegation of Authority to Chief Executive Officer to Implement Measures in Response to COVID-19 - J Parsley | approved | Pass |
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2020-298
| 2 | 28. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Filing of Interim Transmission Cost of Service with Public Utility Commission of Texas - B Headrick / A Hagen | approved | Pass |
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2020-302
| 2 | 29. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Fleet Vehicles, Computer Equipment and Software Leasing Agreement - R Kruger | approved | Pass |
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2020-303
| 2 | 30. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2021 Power Supply Plan and 2021 Power Supply Plan Delegation of Authority - D Thompson | approved | Pass |
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2020-342
| 2 | 31. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Activities to Consider Broadband Business Opportunities - M Rister | approved | Pass |
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