Pedernales Electric Cooperative – Board of Directors Meetings

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 4/12/2021 4:00 PM Minutes status: Final  
Meeting location: PEC Headquarters Auditorium
Emergency Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021-202 11. ConsentResolution - Good Cause for and Approval of Telephonic Participation in the April 12, 2021 Emergency Board Meeting   Action details Video Video
2021-203 12. Member CommentsMember Comments   Action details Video Video
2021-204 13. Executive Session - Legal MattersResolution - Approval of Actions with Respect to Litigation - D Ballard   Action details Not available
2021-205 14. Executive Session - Legal MattersLitigation and Related Legal Matters - D Ballard   Action details Not available
2021-206 15. 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
2021-207 1  Executive Session - Contract and Competitive MattersResolution - Approval of Additional 2021 Power Supply and Energy Management Transaction Delegation of Authority - D Thompson   Action details Not available
2021-207 26. Executive Session - Contract and Competitive MattersResolution - Approval of Additional 2021 Power Supply and Energy Management Transaction Delegation of Authority - D ThompsonapprovedPass Action details Not available