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2021-001
| 1 | 1. | | Consent | Friday, December 18, 2020 - Regular Meeting Minutes | | |
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2021-002
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2021-003
| 1 | 3. | | Cooperative Monthly Report | Financial Services Monthly Report - R Kruger | | |
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2021-004
| 1 | 4. | | Cooperative Monthly Report | Operations Report - E Dauterive | | |
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2021-005
| 1 | 5. | | Member Comments | Member Comments | | |
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2021-006
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of Contract Extension for National Information Solutions Cooperative (NISC) - A Mavropoulis | approved | Pass |
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2021-007
| 1 | 7. | | Action Item/Other Items | Resolution - Approval and Review of Employee Compensation Policy - D Ballard/W Burns | approved | Pass |
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2021-008
| 1 | 8. | | Action Item/Other Items | Resolution - Approval and Review of Holiday Policy - W Burns | approved | Pass |
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2021-009
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of 2021 Key Performance Indicators Plan Methodology - E Dauterive | approved | Pass |
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2021-010
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of 2020 Capital Improvement Plan Budget Amendment for Purchase of Land and Improvements - Esperanza, Ridgmar, and Spanish Oak Substations - B Gedrich | approved | Pass |
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2021-011
| 1 | | | Action Item/Other Items | Resolution - Approval of Fleet Maintenance and Repair Contract - R Arellano | | |
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2021-015
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of TEC 2021 Annual Membership Dues - J Parsley | approved | Pass |
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2021-014
| 1 | 13. | | Action Item/Other Items | Resolution - Approval of 2021 NRECA Annual Membership Dues - J Parsley | approved | Pass |
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2021-014
| 1 | | | Action Item/Other Items | Resolution - Approval of 2021 NRECA Annual Membership Dues - J Parsley | | |
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2021-016
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Approval of 2021 NRECA Annual Meeting Voting Delegates, 2021 CFC District Voting Delegates, and 2021 NRTC Voting Delegates - E Pataki | | |
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2021-018
| 1 | 15. | | Action Item/Other Items | Draft Resolution - Approval for Directing the General Counsel to Prepare 2021 Proposed Non-Director Election Ballot Item(s) - D Ballard | | |
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2021-019
| 1 | 16. | | Action Item/Other Items | Draft Resolution - Approval of Appointments to 2021 Qualifications and Elections Committee - S Romero | | |
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2021-057
| 1 | 17. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Facilities Rental Rider - D Southwell/D Thompson | | |
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2021-021
| 1 | 18. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Fee Schedule - N Mack/D Thompson | | |
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2021-022
| 1 | 19. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Industrial Power Rate - N Mack/D Thompson | | |
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2021-023
| 1 | 20. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Large Power Rate - N Mack/D Thompson | | |
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2021-012
| 1 | 21. | | Action Item/Other Items | 2021 Election Timeline Update - S Romero (Written Report in Materials) | | |
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2021-047
| 1 | 22. | | Action Item/Other Items | Cooperative Procurement Review and Update - E Dauterive/N Fulmer | | |
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2021-024
| 1 | 23. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2021-025
| 1 | 24. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2021-026
| 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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2021-027
| 1 | 26. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2021-028
| 1 | 27. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Settlement of Litigation Matter(s) - D Ballard | | |
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2021-029
| 1 | 28. | | 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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2021-046
| 1 | 29. | | Executive Session - Legal Matters | Draft Resolution - Approval of Activities Regarding Broadband Business Opportunities | | |
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2021-030
| 1 | 30. | | Executive Session - Legal Matters | Enterprise Risk Management (ERM) Update - B Headrick | | |
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2021-031
| 1 | 31. | | Executive Session - Legal Matters | Ethics and Compliance Quarterly Report - J Burns/Mark Beyer | | |
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2021-054
| 1 | 32. | | Executive Session - Legal Matters | Discussion of PEC’s Municipal Franchise Agreements - D Ballard | | |
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2021-032
| 1 | 33. | | Executive Session - Contract and Competitive Matters | Resolution - Authorization of Filing Application with Public Utility Commission for Service Boundary Change or Exception to PEC Certificate of Convenience and Necessity - E Dauterive | | |
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2021-048
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Defeasance of the Cooperative’s Series 2002 Bonds - R Kruger | | |
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2021-033
| 1 | 35. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2021-052
| 1 | 36. | | Executive Session - Contract and Competitive Matters | Annual Review of Strategic Plan - E Pataki | | |
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2021-034
| 1 | 37. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - R Arellano | | |
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2021-035
| 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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2021-036
| 1 | 39. | | Executive Session - Real Estate Matters | Real Estate Update - R Arellano | | |
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2021-037
| 1 | 40. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2021-050
| 1 | 41. | | Executive Session - Safety and Security Matters | Cyber Security Review and Update - B Gedrich/S Stoppelmoor | | |
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2021-038
| 1 | 42. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2021-049
| 1 | 43. | | Executive Session - Personnel Matters | Review and Approval of Draft 2021 CEO Goals - J Parsley | | |
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2021-011
| 2 | 11. | | Action Item/Other Items | Resolution - Approval of Fleet Maintenance and Repair Contract - R Arellano | approved | Pass |
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2021-048
| 2 | 34. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Defeasance of the Cooperative’s Series 2002 Bonds - R Kruger | approved | Pass |
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2021-094
| 1 | | | Action Item/Other Items | Resolution - Rescind Approval of 2021 NRECA Annual Membership Dues - J Parsley | approved | Pass |
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