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2021-100
| 1 | 1. | | Consent | Friday, February 26, 2021 - Regular Meeting Minutes | | |
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2021-058
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2021-105
| 1 | 3. | | Cooperative Monthly Report | Financial Services Monthly Report - R Kruger | | |
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2021-098
| 1 | 4. | | Cooperative Monthly Report | Operations Report - E Dauterive | | |
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2021-109
| 1 | 5. | | Member Comments | Member Comments | | |
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2021-136
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of 2021-2026 Strategic Plan - E Pataki | approved | Pass |
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2021-102
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Findings Regarding Broadband Business Opportunities | approved | Pass |
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2021-132
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of 2021 NRECA Annual Membership Dues - J Parsley | approved | Pass |
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2021-133
| 1 | 9. | | Action Item/Other Items | Resolution - Approval and Amendment to 2019 Special Capital Credits Retirements (Distribution and Payment) - R Kruger | approved | Pass |
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2021-103
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Vegetation Management Master Services Contracts - E Dauterive / V Maldonado | approved | Pass |
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2021-117
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Cooperative Advanced Metering Infrastructure (AMI) Meter Mass Exchange Contract - B Gedrich | approved | Pass |
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2021-101
| 1 | 12. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules Regarding Discontinuation of Service - N Mack/D Thompson | approved | Pass |
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2021-142
| 1 | 13. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Interconnected Generation - N Mack/D Thompson | | |
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2021-128
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Approval of 2021 Cooperative Response Center (CRC) Voting Delegates - T Nance | | |
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2021-129
| 1 | 15. | | Action Item/Other Items | Draft Resolution - Approval for Construction Contract, Wirtz to Flat Rock to Paleface - B Gedrich | | |
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2021-126
| 1 | 16. | | Action Item/Other Items | Draft Resolution - Approval and Certification of 2021 Election Ballot - D Ballard | | |
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2021-127
| 1 | 17. | | Action Item/Other Items | Draft Resolution - Approval of 2021 Annual Meeting Agenda - S Romero | | |
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2021-140
| 1 | 18. | | Action Item/Other Items | Unmanned Aerial Systems (UAS)/Drones Program Review - E Dauterive | | |
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2021-110
| 1 | 19. | | Action Item/Other Items | 2021 Election Timeline Update - S Romero (Written Report in Materials) | | |
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2021-112
| 1 | 20. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2021-139
| 1 | 21. | | Proposed Future Items/Meetings | Resolution - Approval to Reschedule April 2021 Regular Board Meeting | approved | Pass |
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2021-147
| 1 | 22. | | Action Item/Other Items | Resolution - Approval of Revised 2021 Cooperative Election Timeline - S Romero | approved as amended | Pass |
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2021-111
| 1 | 23. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2021-113
| 1 | 24. | | 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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2021-114
| 1 | 25. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2021-115
| 1 | 26. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2021-116
| 1 | 27. | | 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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2021-138
| 1 | 28. | | Executive Session - Legal Matters | Discussion of PEC’s Municipal Franchise Agreements - D Ballard | | |
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2021-141
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Review of Operations, Financials, and Market Conditions on Extreme Cold Weather Event February 2021 - D Ballard | | |
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2021-144
| 1 | 30. | | Executive Session - Legal Matters | Legislative Update - M Viesca/S Johnson | | |
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2021-118
| 1 | 31. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2021-145
| 1 | 32. | | Executive Session - Contract and Competitive Matters | Control Centers and Facilities Update - J Parsley | | |
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2021-121
| 1 | 33. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive / C Moos | | |
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2021-122
| 1 | 34. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - E Dauterive / C Moos | | |
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2021-134
| 1 | 35. | | Executive Session - Real Estate Matters | Real Estate Strategic Plan Quarterly Update - E Dauterive | | |
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2021-123
| 1 | 36. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2021-124
| 1 | 37. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2021-137
| 1 | 38. | | Executive Session - Personnel Matters | Chief Executive Officer Action Plan and Annual Performance Goals - E Pataki | | |
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