Pedernales Electric Cooperative – Board of Directors Meetings

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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 1/15/2021 9:00 AM Minutes status: Draft  
Meeting location: PEC Headquarters Auditorium
201 S. Ave F, Johnson City, TX 78636
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-001 11. ConsentFriday, December 18, 2020 - Regular Meeting Minutes   Not available Not available
2021-002 12. Cooperative Monthly ReportsCooperative Update - J Parsley   Not available Video Video
2021-003 13. Cooperative Monthly ReportsFinancial Services Monthly Report - R Kruger   Not available Video Video
2021-004 14. Cooperative Monthly ReportsOperations Report - E Dauterive   Not available Video Video
2021-005 15. Member CommentsMember Comments   Not available Video Video
2021-006 16. Action Item/Other ItemsResolution - Approval of Contract Extension for National Information Solutions Cooperative (NISC) - A Mavropoulis   Not available Video Video
2021-007 17. Action Item/Other ItemsResolution - Approval and Review of Employee Compensation Policy - D Ballard/W Burns   Not available Video Video
2021-008 18. Action Item/Other ItemsResolution - Approval and Review of Holiday Policy - W Burns   Not available Video Video
2021-009 19. Action Item/Other ItemsResolution - Approval of 2021 Key Performance Indicators Plan Methodology - E Dauterive   Not available Video Video
2021-010 110. Action Item/Other ItemsResolution - Approval of 2020 Capital Improvement Plan Budget Amendment for Purchase of Land and Improvements - Esperanza, Ridgmar, and Spanish Oak Substations - B Gedrich   Not available Video Video
2021-011 111. Action Item/Other ItemsResolution - Approval of Contract Agreement for Fleet Maintenance and Repair - R Arellano   Not available Video Video
2021-015 112. Action Item/Other ItemsResolution - Approval of TEC 2021 Annual Membership Dues - J Parsley   Not available Video Video
2021-014 113. Action Item/Other ItemsResolution - Approval of 2021 NRECA Annual Membership Dues - J Parsley   Not available Video Video
2021-016 114. Action Item/Other ItemsDraft Resolution - Approval of 2021 NRECA Annual Meeting Voting Delegates, 2021 CFC District Voting Delegates, and 2021 NRTC Voting Delegates - E Pataki   Not available Video Video
2021-018 115. Action Item/Other ItemsDraft Resolution - Approval for Directing the General Counsel to Prepare 2021 Proposed Non-Director Election Ballot Item(s) - D Ballard   Not available Video Video
2021-019 116. Action Item/Other ItemsDraft Resolution - Approval of Appointments to 2021 Qualifications and Elections Committee - S Romero   Not available Video Video
2021-057 117. Action Item/Other ItemsDraft Resolution - Approval to Amend Tariff and Business Rules - Facilities Rental Rider - D Southwell/D Thompson    Not available Video Video
2021-021 118. Action Item/Other ItemsDraft Resolution - Approval to Amend Tariff and Business Rules - Fee Schedule - N Mack | D Thompson   Not available Video Video
2021-022 119. Action Item/Other ItemsDraft Resolution - Approval to Amend Tariff and Business Rules - Industrial Power Rate - N Mack/D Thompson   Not available Video Video
2021-023 120. Action Item/Other ItemsDraft Resolution - Approval to Amend Tariff and Business Rules - Large Power Rate - N Mack/D Thompson   Not available Video Video
2021-012 121. Action Item/Other Items2021 Election Timeline Update - S Romero (Written Report in Materials)   Not available Video Video
2021-047 122. Action Item/Other ItemsCooperative Procurement Review and Update - E Dauterive/N Fulmer   Not available Video Video
2021-024 123. Proposed Future Items / MeetingsList of Board Approved Future Meetings   Not available Video Video
2021-025 124. Proposed Future Items / MeetingsBoard Planning Calendar (Written Report in Materials)   Not available Video Video
2021-026 125. Executive Session - Legal MattersMatters in Which the Board Seeks the Advice of Its Attorney as Privileged Communications in the Rendition of Professional Legal Services   Not available Not available
2021-027 126. Executive Session - Legal MattersLitigation and Related Legal Matters - D Ballard   Not available Not available
2021-028 127. Executive Session - Legal MattersResolution - Approval of Authorization for Settlement of Litigation Matter(s) - D Ballard   Not available Not available
2021-029 128. Executive Session - Legal MattersResolution - Approval of Delegation of Authority to Chief Executive Officer to Implement Measures in Response to COVID-19 - J Parsley   Not available Not available
2021-046 129. Executive Session - Legal MattersDraft Resolution - Approval of Activities Regarding Broadband Business Opportunities   Not available Not available
2021-030 130. Executive Session - Legal MattersEnterprise Risk Management (ERM) Update - B Headrick   Not available Not available
2021-031 131. Executive Session - Legal MattersEthics and Compliance Quarterly Report - J Burns/Mark Beyer   Not available Not available
2021-054 132. Executive Session - Legal MattersDiscussion of PEC’s Municipal Franchise Agreements - D Ballard   Not available Not available
2021-032 133. Executive Session - Contract and Competitive MattersResolution - Authorization of Filing Application with Public Utility Commission for Service Boundary Change or Exception to PEC Certificate of Convenience and Necessity - E Dauterive   Not available Not available
2021-048 134. Executive Session - Contract and Competitive MattersResolution - Approval of Defeasance of the Cooperative’s Series 2002 Bonds - R Kruger   Not available Video Video
2021-033 135. Executive Session - Contract and Competitive MattersMarkets Monthly Report - D Thompson   Not available Not available
2021-052 136. Executive Session - Contract and Competitive MattersAnnual Review of Strategic Plan - E Pataki   Not available Not available
2021-034 137. Executive Session - Real Estate MattersResolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - R Arellano   Not available Not available
2021-035 138. Executive Session - Real Estate MattersResolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - R Arellano   Not available Not available
2021-036 139. Executive Session - Real Estate MattersReal Estate Update - R Arellano   Not available Not available
2021-037 140. Executive Session - Safety and Security MattersSafety and Security Matters   Not available Not available
2021-050 141. Executive Session - Safety and Security MattersCyber Security Review and Update - B Gedrich/S Stoppelmoor   Not available Not available
2021-038 142. Executive Session - Personnel MattersPersonnel Matters   Not available Not available
2021-049 143. Executive Session - Personnel MattersReview and Approval of Draft 2021 CEO Goals - J Parsley   Not available Not available
2021-011 111. Action Item/Other ItemsResolution - Approval of Contract Agreement for Fleet Maintenance and Repair - R Arellano   Not available Video Video