Pedernales Electric Cooperative – Board of Directors Meetings

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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 11/18/2022 9:00 AM Minutes status: Final  
Meeting location: PEC Headquarters Auditorium
201 S. Ave F, Johnson City, TX 78636
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-322 11. ConsentRecognition of Veterans Day - M Ekrut   Action details Video Video
2022-318 12. ConsentFriday, October 21, 2022 Meeting Minutes   Action details Video Video
2022-367 13. Cooperative Monthly ReportsCooperative Update - J Parsley   Action details Video Video
2022-368 14. Cooperative Monthly ReportsCooperative Financial Update - R Kruger   Action details Video Video
2022-369 15. Cooperative Monthly ReportsCooperative Operations Update - E Dauterive   Action details Video Video
2022-051 16. Member CommentsMember Comments   Action details Video Video
2022-366 17. Action Item/Other ItemsResolution - Review and Approval of the Enterprise Risk Management Policy - K KruegerapprovedPass Action details Video Video
2022-371 18. Action Item/Other ItemsResolution - Approval of the 2023 Operating Budget and 2023 Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - J Smith/K JonesapprovedPass Action details Video Video
2022-372 19. Action Item/Other ItemsDraft Resolution - Approval of 2023 Election Timeline - S Romero   Action details Video Video
2022-373 110. Action Item/Other ItemsDraft Resolution - Approval of 2023 Election Communications Plan - R Verette   Action details Video Video
2022-374 111. Proposed Future Items / MeetingsResolution - Approval of 2023 Board of Directors List of Proposed Future Meetings - M EkrutapprovedPass Action details Video Video
2022-058 112. Proposed Future Items / MeetingsList of Board Approved Future Meetings   Action details Video Video
2022-059 113. Proposed Future Items / MeetingsBoard Planning Calendar (Written Report in Materials)   Action details Video Video
2022-376 114. 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
2022-377 115. Executive Session - Legal MattersLitigation and Related Legal Matters - D Ballard   Action details Not available
2022-378 116. Executive Session - Legal MattersResolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard   Action details Not available
2022-375 117. Executive Session - Legal Matters2023 Texas Legislative Positions - J Urban/S Johnson   Action details Not available
2022-379 118. Executive Session - Legal MattersEthics and Compliance Update - M Beyer   Action details Not available
2022-371 219. Action Item/Other ItemsResolution - Approval of the 2023 Operating Budget and 2023 Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - J Smith/K Jones   Action details Not available
2022-355 1  Executive Session - Contract and Competitive MattersResolution - Approval of Fleet Fuel Related Services Provider - C Moos   Action details Not available
2022-382 1  Executive Session - Contract and Competitive MattersResolution - Approval of Power Supply and Energy Management Transaction Delegation of Authority - D Thompson   Action details Not available
2022-370 122. Executive Session - Contract and Competitive MattersDraft Resolution - Approval of Capital Credits Distribution and Payment during Calendar Year 2023 - J Smith   Action details Not available
2022-388 123. Executive Session - Contract and Competitive MattersDraft Resolution - Approval of Construction Contract for Junction Substation Upgrade - J Treviño   Action details Not available
2022-389 124. Executive Session - Contract and Competitive MattersDraft Resolution - Approval of Filing of Application as to its Certificate of Convenience and Necessity (CCN) with Public Utility Commission of Texas for Service Territory Boundary Exception - Llano County - A Hagen/C Powell   Action details Not available
2022-381 125. Executive Session - Contract and Competitive MattersDiscussion of Power Supply Contractual Resources - D Thompson   Action details Not available
2022-395 126. Executive Session - Contract and Competitive MattersUpdate on Cooperative Owned Lighting Services and Program - D Southwell   Action details Not available
2022-383 127. Executive Session - Contract and Competitive MattersMarkets Monthly Report - D Thompson   Action details Not available
2022-380 128. Executive Session - Contract and Competitive MattersTransmission Operations and Control Center Update - C Moos/J Warren/J Louis/J Treviño   Action details Not available
2022-384 129. Executive Session - Real Estate MattersResolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos   Action details Not available
2022-385 130. Executive Session - Real Estate MattersResolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - E Dauterive/C Moos   Action details Not available
2022-386 131. Executive Session - Safety and Security MattersSafety and Security Matters   Action details Not available
2022-387 132. Executive Session - Personnel MattersPersonnel Matters   Action details Not available
2022-355 220. Executive Session - Contract and Competitive MattersResolution - Approval of Fleet Fuel Related Services Provider - C MoosapprovedPass Action details Not available
2022-382 221. Executive Session - Contract and Competitive MattersResolution - Approval of Power Supply and Energy Management Transaction Delegation of Authority - D ThompsonapprovedPass Action details Not available