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2021-106
| 1 | 1. | | Action Item/Other Items | Resolution - Approval to Reschedule February 19, 2021, Regular Board Meeting to February 26, 2021, Due to Statewide 2021 Winter Storm | approved | Pass |
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2021-055
| 1 | 2. | | Consent | Friday, January 15, 2021 - Regular Meeting Minutes | | |
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2021-061
| 1 | 3. | | Consent | Friday, January 22, 2021 - Special Meeting Minutes | | |
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2021-056
| 1 | 4. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2021-107
| 1 | 5. | | Cooperative Monthly Report | CEO Report on Tariff Waivers - Extreme Cold Weather Event February 2021 - J Parsley | | |
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2021-059
| 1 | 6. | | Cooperative Monthly Report | Financial Services Monthly Report - R Kruger | | |
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2021-060
| 1 | 7. | | Cooperative Monthly Report | Operations Report - E Dauterive | | |
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2021-062
| 1 | 8. | | Member Comments | Member Comments | | |
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2021-063
| 1 | | | Action Item/Other Items | Resolution - Approval of 2021 NRECA Annual Meeting Voting Delegates, 2021 CFC District Voting Delegates, and 2021 NRTC Voting Delegates - E Pataki | | |
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2021-064
| 1 | 10. | | Action Item/Other Items | Resolution - Approval for Directing the General Counsel to Prepare 2021 Proposed Non-Director Election Ballot Item(s) - D Ballard | approved | Pass |
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2021-065
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Appointments to 2021 Qualifications and Elections Committee - S Romero | approved | Pass |
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2021-066
| 1 | 12. | | Action Item/Other Items | Resolution - Approval Amendments to Tariff and Business Rules - Facilities Rental Rider - D Southwell/D Thompson | approved | Pass |
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2021-067
| 1 | 13. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Fee Schedule - N Mack/D Thompson | approved | Pass |
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2021-068
| 1 | 14. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Industrial Power Rate - N Mack/D Thompson | approved | Pass |
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2021-069
| 1 | 15. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Large Power Rate - N Mack/D Thompson | approved | Pass |
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2021-095
| 1 | 16. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules Regarding Discontinuation of Service - N Mack/D Thompson | | |
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2021-077
| 1 | 17. | | Action Item/Other Items | Draft Resolution - Approval of Findings Regarding Broadband Business Opportunities | | |
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2021-091
| 1 | 18. | | Action Item/Other Items | Draft Resolution - Approval of Vegetation Management Master Services Contracts - R Arellano | | |
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2021-089
| 1 | 19. | | Action Item/Other Items | Key Performance Indicator (KPI) 2020 Period 2 Results - E Dauterive | | |
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2021-051
| 1 | 20. | | Action Item/Other Items | Unmanned Aerial Systems (UAS)/Drones Program Review - E Dauterive | | |
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2021-013
| 1 | 21. | | Action Item/Other Items | Report on NRECA 2021 Compendium of Proposed Resolutions - M Viesca | | |
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2021-070
| 1 | 22. | | Action Item/Other Items | 2021 Election Timeline Update - S Romero (Written Report in Materials) | | |
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2021-071
| 1 | 23. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | approved | |
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2021-146
| 1 | | | Proposed Future Items/Meetings | Resolution - Approval to Reschedule the March 2021 Board of Directors Meeting - E Pataki | approved | Pass |
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2021-072
| 1 | 24. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2021-073
| 1 | 25. | | 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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2021-074
| 1 | 26. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2021-075
| 1 | 27. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Settlement of Litigation Matter(s) - D Ballard | | |
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2021-076
| 1 | 28. | | 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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2021-096
| 1 | 29. | | Executive Session - Legal Matters | Discussion of PEC’s Municipal Franchise Agreements - D Ballard | | |
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2021-097
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Resolution - Authorization of Filing Application with Public Utility Commission for Service Boundary Change or Exception to PEC Certificate of Convenience and Necessity - E Dauterive | | |
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2021-090
| 1 | 31. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Cooperative Advanced Metering Infrastructure (AMI) Meter Mass Exchange Contract - B Gedrich | | |
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2021-078
| 1 | 32. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2021-099
| 1 | 33. | | Executive Session - Contract and Competitive Matters | Discussion and Update of PEC’s Short-Term and Long-Term Financing Programs - R Kruger | | |
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2021-093
| 1 | 34. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of 2020-2025 Strategic Plan - E Pataki | | |
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2021-108
| 1 | 35. | | Executive Session - Contract and Competitive Matters | Report on Extreme Cold Weather Event February 2021 - J Parsley | | |
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2021-079
| 1 | 36. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - R Arellano | | |
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2021-080
| 1 | 37. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - R Arellano | | |
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2021-081
| 1 | 38. | | Executive Session - Real Estate Matters | Real Estate Strategic Plan Quarterly Update - E Dauterive | | |
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2021-082
| 1 | 39. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2021-083
| 1 | 40. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2021-084
| 1 | 41. | | Executive Session - Personnel Matters | Chief Executive Officer Annual Performance Goals - E Pataki | | |
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2021-063
| 2 | 9. | | Action Item/Other Items | Resolution - Approval of 2021 NRECA Annual Meeting Voting Delegates, 2021 CFC District Voting Delegates, and 2021 NRTC Voting Delegates - E Pataki | approved | Pass |
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