Pedernales Electric Cooperative – Board of Directors Meetings

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 1/22/2021 9:00 AM 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
2021-039 11. Member CommentsMember Comments   Action details Video Video
2021-092 12. Action Item/Other ItemsResolution - Approval to Increase the Amount for Long-Term Debt Financing for the Cooperative - R Kruger   Action details Video Video
2021-040 13. 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
2021-041 14. Executive Session - Legal MattersStrategic Planning Workshop Session on Risk Management, Targets and Goals of Legal Matters   Action details Not available
2021-042 15. Executive Session - Contract and Competitive MattersStrategic Planning on Risk Management, System Improvements, Power Supply, Rates, Operations Targets and Goals, Financial Targets and Goals, Market Analysis, and Other Competitive Commercial Information   Action details Not available
2021-043 16. Executive Session - Real Estate MattersStrategic Planning on Risk Management, Targets and Goals for Facilities and Real Estate   Action details Not available
2021-044 17. Executive Session - Safety and Security MattersStrategic Planning on Risk Management, Strategies, Targets and Goals for Electric System and Its Security and Reliability   Action details Not available
2021-045 18. Executive Session - Personnel MattersStrategic Planning on Risk Management, Targets and Goals for Personnel and Structure of Organization and Its Departments   Action details Not available