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2022-393
| 1 | 1. | | Consent | Friday, November 18, 2022 - Regular Meeting Minutes | | |
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2022-396
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley | | |
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2022-397
| 1 | 3. | | Cooperative Monthly Report | Cooperative Financial Update - R Kruger | | |
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2022-398
| 1 | 4. | | Cooperative Monthly Report | Cooperative Operations Update - E Dauterive | | |
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2022-399
| 1 | 5. | | Member Comments | Member Comments | | |
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2022-363
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of 2023 Rate Plan - N Mack/D Thompson | approved | Pass |
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2022-400
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Capital Credits Distribution and Payments during Calendar Year 2023 - J Smith | approved | Pass |
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2022-401
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Construction Contract for Junction Substation Upgrade - J Treviño | approved | Pass |
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2022-402
| 1 | 9. | | Action Item/Other Items | 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 | approved | Pass |
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2022-403
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of 2023 Election Timeline - D Ballard | approved | Pass |
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2022-404
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of 2023 Election Communications Plan - R Verette | approved | Pass |
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2022-407
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of Appointment of Members to the Plan Administration Committee - N Fulmer/R Smith | approved | Pass |
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2022-412
| 1 | 13. | | Action Item/Other Items | Resolution - Discussion and Possible Action regarding Member Payments in Business Offices - J Oakley | approved | Fail |
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2022-408
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Industrial Rate - N Mack | D Thompson | | |
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2022-409
| 1 | 15. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Annual Interconnect Rate Update - N Mack | D Thompson | | |
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2022-410
| 1 | 16. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - Dual Feed Rider - N Mack | D Thompson | | |
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2022-414
| 1 | 17. | | Action Item/Other Items | Report on NRECA 2022 Compendium of Proposed Resolutions - JP Urban | | |
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2022-415
| 1 | 18. | | Action Item/Other Items | Draft Resolution - Approval of 2023 Key Performance Indicators Plan Methodology - E Dauterive | | |
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2022-405
| 1 | 19. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2022-406
| 1 | 20. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2022-416
| 1 | 21. | | 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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2022-417
| 1 | 22. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - D Ballard | | |
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2022-418
| 1 | 23. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - D Ballard | | |
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2022-411
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Authorization for Credit Facilities for Issuance of PEC Letters of Credit - R Kruger | | |
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2022-428
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract for Hero Way Substation - J Treviño | | |
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2022-429
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract for Lehigh Substation - J Treviño | | |
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2022-427
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Discussion of Power Supply Contractual Resources - D Thompson | | |
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2022-419
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Markets Monthly Report - D Thompson | | |
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2022-420
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Transmission Operations and Control Center Update - C Moos/J Warren/J Louis/J Treviño | | |
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2022-421
| 1 | 30. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - E Dauterive/C Moos | | |
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2022-422
| 1 | 31. | | 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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2022-423
| 1 | 32. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2022-424
| 1 | 33. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2022-425
| 1 | | | Executive Session - Personnel Matters | Resolution - Review and Approval of 2022 CEO Action Items and Bonus Evaluation - M Rister | | |
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2022-426
| 1 | 35. | | Executive Session - Personnel Matters | Review of 2023 CEO Action Items - J Parsley | | |
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2022-411
| 2 | 24. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Authorization for Credit Facilities for Issuance of PEC Letters of Credit - R Kruger | approved | Pass |
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2022-425
| 2 | 34. | | Executive Session - Personnel Matters | Resolution - Review and Approval of 2022 CEO Action Items and Bonus Evaluation - M Rister | approved | Pass |
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