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2021-393
| 1 | 1. | | Consent | Friday, September 17, 2021 - Regular Meeting Minutes | | |
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2021-143
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2021-192
| 1 | 3. | | Cooperative Monthly Report | Cooperative Financial Update - R Kruger | | |
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2021-210
| 1 | 4. | | Cooperative Monthly Report | Cooperative Operations Update - E Dauterive | | |
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2021-390
| 1 | 5. | | Member Comments | Member Comments | | |
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2021-351
| 1 | 6. | | Action Item/Other Items | Resolution - Review and Approval of Investment Policy - R Kruger | approved | Pass |
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2021-354
| 1 | 7. | | Action Item/Other Items | Resolution - Review and Approval of Unclaimed Property Policy - S Houghton | approved | Pass |
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2021-130
| 1 | 8. | | Action Item/Other Items | Resolution - Approval for Amendment to Allocation of 2020 Net Margins to Capital Credits - K Jones | approved | Pass |
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2021-355
| 1 | 9. | | Action Item/Other Items | Resolution - Approval to Amend the 2021 PEC Budget, Including Winter Storm, Bond Defeasance, and Real Estate Matters - J Smith | approved | Pass |
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2021-387
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Election Policy and Procedures Amendments Related to 2021 Annual Director Post-Election Analysis - S Romero | approved | Pass |
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2021-388
| 1 | 11. | | Action Item/Other Items | Resolution - Approval to Establish 2022 Annual Meeting Date and Location - D Ballard | approved | Pass |
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2021-389
| 1 | 12. | | Action Item/Other Items | Resolution - Review and Approval of the Power Supply and Energy Management Policy - L Cunningham | approved | Pass |
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2021-413
| 1 | 13. | | Action Item/Other Items | Draft Resolution - Approval of 2022 Rate Plan - N Mack/D Thompson | | |
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2021-403
| 1 | 14. | | Action Item/Other Items | Discussion of Enhancements for Vegetation Management Software - E Dauterive | | |
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2021-394
| 1 | 15. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2021-395
| 1 | 16. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2021-396
| 1 | 17. | | 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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2021-397
| 1 | 18. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2021-398
| 1 | 19. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2021-407
| 1 | 20. | | Executive Session - Legal Matters | Enterprise Risk Management (ERM) Update - K Krueger | | |
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2021-408
| 1 | 21. | | Executive Session - Legal Matters | Annual Review of Strategic Plan - E Pataki | | |
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2021-382
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2020 IRS Form 990 - S Houghton | | |
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2021-377
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Vegetation Management Software Solution Agreement - E Dauterive | | |
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2021-344
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Update on Extreme Cold Weather Event February 2021 After-Action Review - E Dauterive | | |
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2021-411
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Construction Contract Amendment for Leander - Blockhouse - Whitestone Transmission Line - E Dauterive | | |
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2021-321
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval to File With Public Utility Commission Interim Update of Transmission Cost of Service Rates - B Headrick | | |
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2021-392
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren/J Louis | | |
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2021-405
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of 2022 Operating Budget and 2022 Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - J Smith/K Jones | | |
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2021-357
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2022 Power Supply Plan and 2022 Power Supply Plan Delegation of Authority - D Thompson | | |
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2021-391
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2021-412
| 1 | 31. | | Executive Session - Contract and Competitive Matters | Discussion of Member Segmentation Study - C Porter/R Verette | | |
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2021-399
| 1 | | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2021-400
| 1 | 33. | | 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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2021-401
| 1 | 34. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2021-402
| 1 | 35. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2021-404
| 1 | 36. | | Executive Session - Personnel Matters | CEO Action Plan Quarterly Update - J Parsley | | |
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2021-382
| 2 | 22. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2020 IRS Form 990 - S Houghton | approved | Pass |
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2021-377
| 2 | 23. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Vegetation Management Software Solution Agreement - E Dauterive | approved | Pass |
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2021-411
| 2 | 25. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Construction Contract Amendment for Leander - Blockhouse - Whitestone Transmission Line - E Dauterive | approved | Pass |
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2021-357
| 2 | 29. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of 2022 Power Supply Plan and 2022 Power Supply Plan Delegation of Authority - D Thompson | approved | Pass |
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2021-399
| 1 | 32. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | approved | |
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2021-444
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Sale of Land and Release from Lien for Property in Williamson County - E Dauterive | approved | Pass |
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2021-413
| 2 | | | Action Item/Other Items | Draft Resolution - Approval of 2022 Rate Plan - N Mack/D Thompson | | |
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