Pedernales Electric Cooperative – Board of Directors Meetings

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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 10/23/2020 9:00 AM Minutes status: Final  
Meeting location: Horseshoe Bay Marriott Resort
200 Hi Circle North, Horseshoe Bay, TX, 78657
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-390 11. Member CommentsMember Comments   Action details Not available
2020-393 12. Executive Session - Personnel MattersWorkshop Session on Strategies and Assessment of Personnel and Structure of Organization and Its Departments   Action details Not available
2020-391 13. Executive Session - Legal MattersWorkshop Session on Strategies and Assessment of Legal Matters, Including Broadband Analysis   Action details Not available
2020-392 14. 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
2020-394 15. Executive Session - Contract and Competitive MattersFinancial Planning Scenarios, Including Broadband Analysis, Capital Structure Initiatives, and 2021 Operating and Capital Budgets - R Kruger   Action details Not available
2020-395 16. Executive Session - Contract and Competitive MattersWorkshop Session on Strategies and Assessment of System Improvements, Power Supply, Rates, Technology Innovations (including Broadband Analysis), Operations, Financial, Market Analysis, and Other Competitive Commercial Information   Action details Not available
2020-305 17. Executive Session - Legal MattersAnnual Review of Strategic Plan - E Pataki   Action details Not available
2020-396 18. Executive Session - Real Estate MattersWorkshop Session on Strategies and Assessment of Facilities and Real Estate   Action details Not available
2020-397 19. Executive Session - Safety and Security MattersWorkshop Session on Strategies and Assessment of Electric System and Its Security and Reliability   Action details Not available