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: 9/17/2021 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
2021-358 11. ConsentFriday, August 20, 2021 - Regular Meeting Minutes   Not available Video Video
2021-359 12. Cooperative Monthly ReportsCooperative Update - J Parsley   Not available Video Video
2021-360 13. Cooperative Monthly ReportsCooperative Financial Update - R Kruger   Not available Video Video
2021-361 14. Cooperative Monthly ReportsCooperative Operations Update - E Dauterive   Not available Video Video
2021-362 15. Member CommentsMember Comments   Not available Video Video
2021-349 16. Action Item/Other ItemsResolution - Review and Approval of the Policy on Policies - M Beyer   Not available Video Video
2021-350 17. Action Item/Other ItemsResolution - Review and Approval of the Board of Directors Compensation Policy - D Ballard   Not available Video Video
2021-135 18. Action Item/Other ItemsResolution - Approval of Directive(s) for Delegates Regarding Upcoming NRECA Regional Meeting - M Viesca   Not available Video Video
2021-017 19. Action Item/Other ItemsDraft Resolution - Review and Approval of Investment Policy - C Ritchie   Not available Video Video
2021-131 110. Action Item/Other ItemsDraft Resolution - Review and Approval of Unclaimed Property Policy - S Houghton   Not available Video Video
2021-348 111. Action Item/Other ItemsDraft Resolution - Approval of Election Policy and Procedures Amendments Related to 2021 Annual Director Post-Election Analysis - S Romero / D Ballard   Not available Video Video
2021-378 112. Action Item/Other ItemsDraft Resolution - Approval to Establish 2022 Annual Meeting Date and Location - M Viesca   Not available Video Video
2021-249 113. Action Item/Other ItemsDraft Resolution - Review and Approval of Power Supply and Energy Management Policy - L Cunningham   Not available Video Video
2021-379 114. Action Item/Other ItemsPlan Administration Committee (PAC) Update by Committee Chairperson - B Dawson   Not available Video Video
2021-380 115. Action Item/Other ItemsPlan Administration Committee (PAC) Update - Drew McCorkle, CAPTRUST Advisors   Not available Video Video
2021-363 116. Proposed Future Items / MeetingsList of Board Approved Future Meetings   Not available Video Video
2021-364 117. Proposed Future Items / MeetingsBoard Planning Calendar (Written Report in Materials)   Not available Video Video
2021-365 118. 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
2021-366 119. Executive Session - Legal MattersLitigation and Related Legal Matters - D Ballard   Not available Not available
2021-367 120. Executive Session - Legal MattersResolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard   Not available Not available
2021-342 1  Executive Session - Legal MattersResolution - Authorization for Filing with Public Utility Commission for Winter Storm Debt Securitization Opt-Out - B Headrick   Not available Not available
2021-341 1  Executive Session - Contract and Competitive MattersResolution - Approval for Renewal of 2022 Medical Insurance Benefits - R Smith   Not available Not available
2021-247 123. Executive Session - Contract and Competitive MattersDraft Resolution - Approval of Vegetation Management Software Solution Agreement - E Dauterive   Not available Not available
2021-320 124. Executive Session - Contract and Competitive MattersDraft Resolution - Approval to Amend the 2021 PEC Budget Including Winter Storm, Bond Defeasance, and Real Estate Matters - J Smith   Not available Not available
2021-369 125. Executive Session - Contract and Competitive MattersUpdate on Extreme Cold Weather Event February 2021 After-Action Review - E Dauterive   Not available Not available
2021-323 126. Executive Session - Contract and Competitive MattersDraft Resolution - Approval of 2022 Power Supply Plan and 2022 Power Supply Plan Delegation of Authority - D Thompson//L Cunningham   Not available Not available
2021-370 127. Executive Session - Contract and Competitive MattersMarkets Monthly Report - D Thompson   Not available Not available
2021-371 128. Executive Session - Contract and Competitive MattersTransmission Operations and Control Center Update - C Moos/J Warren   Not available Not available
2021-372 129. Executive Session - Real Estate MattersResolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos   Not available Not available
2021-373 130. Executive Session - Real Estate MattersResolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - E Dauterive/C Moos   Not available Not available
2021-374 131. Executive Session - Safety and Security MattersSafety and Security Matters   Not available Not available
2021-375 132. Executive Session - Personnel MattersPersonnel Matters   Not available Not available
2021-342 221. Executive Session - Legal MattersResolution - Authorization for Filing with Public Utility Commission for Winter Storm Debt Securitization Opt-Out - B Headrick   Not available Not available
2021-341 222. Executive Session - Contract and Competitive MattersResolution - Approval for Renewal of 2022 Medical Insurance Benefits - R Smith   Not available Not available