Video files of monthly Board meetings are now available for viewing. These videos are divided into segments due to technical requirements. To view a Board meeting video, select a year below to reveal the monthly meetings available. Choose the date of the meeting you wish to view, then select from the segments that appear.
All videos are copyright © 2008 Pedernales Electric Cooperative, Inc. All rights reserved. All logos and trademarks shown are the property of Pedernales Electric Cooperative, Inc., or their respective owners. Persons are prohibited from copying, distributing, and displaying this copyrighted work unless authorized in advance by Pedernales Electric Cooperative, Inc.
2010
2009- December 14, 2009, Board Meeting
- November 16, 2009, Board Meeting
- November 16, 2009, Board Meeting (ERISA)
- October 30, 2009, Special Board Meeting
- October 19, 2009, Board Meeting
- September 21, 2009, Board Meeting
- August 17, 2009, Board Meeting
- August 17, 2009, Board Meeting—Call to Order, Recognitions, and Approval of Minutes
- August 17, 2009, Board Meeting—Items From Members
- August 17, 2009, Board Meeting—Items From Members (Part 2)
- August 17, 2009, Board Meeting—Items From Members (Part 3) and Actions From Executive Session
- August 17, 2009, Board Meeting—Informational Items
- August 17, 2009, Board Meeting—2008 Financial Audit Report
- August 17, 2009, Board Meeting—2008 Financial Audit Report (Part 2)
- August 17, 2009, Board Meeting—2008 Financial Audit Report (Part 3)
- August 17, 2009, Board Meeting—2008 Financial Audit Management Letter Report
- August 17, 2009, Board Meeting—2008 Financial Audit Management Letter Report (Part 2)
- August 17, 2009, Board Meeting—2008 Form 990 Report
- August 17, 2009, Board Meeting—2008 Form 990 Report (Part 2)
- August 17, 2009, Board Meeting—2008 Form 990 Report (Part 3)
- August 17, 2009, Board Meeting—2008 Form 990 Report (Part 4)
- August 17, 2009, Board Meeting—2008 Form 990 Report (Part 5)
- August 17, 2009, Board Meeting—Chief Financial Officer's Report
- August 17, 2009, Board Meeting—Human Resources Policy for Approval
- August 17, 2009, Board Meeting—Human Resources Policy for Approval (Part 2)
- August 17, 2009, Board Meeting—Items From Directors
- August 17, 2009, Board Meeting—Items From Directors (Part 2)
- August 17, 2009, Board Meeting—Items From Directors (Part 3)
- August 17, 2009, Board Meeting—Board Committee Reports and General Manager's Report
- August 17, 2009, Board Meeting—General Manager's Report (Part 2) and Future Items
- July 20, 2009, Board Meeting
- July 20, 2009, Board Meeting—Call to Order and Approval of Minutes
- July 20, 2009, Board Meeting—Items From Members
- July 20, 2009, Board Meeting—Items From Members (Part 2)
- July 20, 2009, Board Meeting—Capital Credits Presentation by Mike Williams, President of TEC
- July 20, 2009, Board Meeting—Training Session on Robert's Rules of Order
- July 20, 2009, Board Meeting—Training Session on Robert's Rules of Order (Part 2)
- July 20, 2009, Board Meeting—Training Session on Robert's Rules of Order (Part 3)
- July 20, 2009, Board Meeting—Training Session on Robert's Rules of Order (Part 4)
- July 20, 2009, Board Meeting—Reconvene to Regular Meeting and Items From Members
- July 20, 2009, Board Meeting—Items From Members (Part 2) and Consent Items for Approval
- July 20, 2009, Board Meeting—Consent Items for Approval (Part 2) and Items From Directors
- July 20, 2009, Board Meeting—Items From Directors (Part 2)
- July 20, 2009, Board Meeting—Items From Directors (Part 3)
- July 20, 2009, Board Meeting—Items From Directors (Part 4)
- July 20, 2009, Board Meeting—Items From Directors (Part 5)
- July 20, 2009, Board Meeting—Items From Directors (Part 6)
- July 20, 2009, Board Meeting—Items From Directors (Part 7)
- July 20, 2009, Board Meeting—Items From Directors (Part 8)
- July 20, 2009, Board Meeting—Items From Directors (Part 9)
- July 20, 2009, Board Meeting—Items From Directors (Part 10) and Chief Financial Officer's Report
- July 20, 2009, Board Meeting—Chief Financial Officer's Report (Part 2)
- July 20, 2009, Board Meeting—Chief Financial Officer's Report (Part 3)
- July 20, 2009, Board Meeting—General Manager's Report
- July 20, 2009, Board Meeting—General Manager's Report (Part 2)
- July 20, 2009, Board Meeting—General Manager's Report (Part 3)
- July 20, 2009, Board Meeting—General Manager's Report (Part 4)
- July 20, 2009, Board Meeting—General Manager's Report (Part 5)
- July 20, 2009, Board Meeting—General Manager's Report (Part 6)
- June 29, 2009, Special Board Meeting
- June 29, 2009, Special Board Meeting—Call to Order and Items From Members
- June 29, 2009, Special Board Meeting—Items From Members (Part 2)
- June 29, 2009, Special Board Meeting—Election Results, Seat New Directors, and Director Affirmation
- June 29, 2009, Special Board Meeting—Recognition of Departing Directors and Election of Officers
- June 29, 2009, Special Board Meeting—Election of Officers (Part 2)
- June 15, 2009, Board Meeting
- June 15, 2009, Board Meeting—Call to Order, Approval of Minutes, and Items From Members
- June 15, 2009, Board Meeting—Reconvene to Meeting and Items From Members
- June 15, 2009, Board Meeting—Items From Members (Part 2) and Actions From Executive Session
- June 15, 2009, Board Meeting—Meeting Notice, Consent Items, and Chief Financial Officer's Report
- June 15, 2009, Board Meeting—Chief Financial Officer's Report (Part 2)
- June 15, 2009, Board Meeting—Human Resources' Report and Board Committee Reports
- June 15, 2009, Board Meeting—Board Committee Reports (Part 2)
- June 15, 2009, Board Meeting—Board Committee Reports (Part 3)
- June 15, 2009, Board Meeting—Board Committee Reports (Part 4) and Items From Directors
- June 15, 2009, Board Meeting—Items From Directors (Part 2)
- June 15, 2009, Board Meeting—Items From Directors (Part 3)
- June 15, 2009, Board Meeting—Items From Directors (Part 4) and General Manager's Report
- June 15, 2009, Board Meeting—General Manager's Report (Part 2)
- June 15, 2009, Board Meeting—General Manager's Report (Part 3)
- June 15, 2009, Board Meeting—General Manager's Report (Part 4)
- June 15, 2009, Board Meeting—Future Items for Board Consideration
- May 18, 2009, Board Meeting
- May 18, 2009, Board Meeting—Call to Order and Approval of Minutes
- May 18, 2009, Board Meeting—Approval of Minutes (Part 2) and Items From Members
- May 18, 2009, Board Meeting—Reconvene to Regular Meeting, Report on Wildflower Center Partnership
- May 18, 2009, Board Meeting—Items From Members
- May 18, 2009, Board Meeting—Items From Members (Part 2)
- May 18, 2009, Board Meeting—Actions From Executive Session, Consent Items, and CFO's Report
- May 18, 2009, Board Meeting—CFO's Report (Part 2)
- May 18, 2009, Board Meeting—Board Committee Reports
- May 18, 2009, Board Meeting—Board Committee Reports (Part 2)
- May 18, 2009, Board Meeting—Board Committee Reports (Part 3)
- May 18, 2009, Board Meeting—Board Committee Reports (Part 4)
- May 18, 2009, Board Meeting—Board Committee Reports (Part 5) and Items From Directors
- May 18, 2009, Board Meeting—Items From Directors (Part 2)
- May 18, 2009, Board Meeting—Items From Directors (Part 3)
- May 18, 2009, Board Meeting—Items From Directors (Part 4) and Communications Overview
- May 18, 2009, Board Meeting—Communications Overview (Part 2)
- May 18, 2009, Board Meeting—Communications Overview (Part 3)
- May 18, 2009, Board Meeting—Communications Overview (Part 4), Texland Report, and GM's Report
- May 18, 2009, Board Meeting—GM's Report (Part 2)
- May 18, 2009, Board Meeting—GM's Report (Part 3) and Future Items
- May 11, 2009, Special Called Meeting
- May 11, 2009, Special Called Meeting—Call to Order, Roll Call, and Items From Members
- May 11, 2009, Special Called Meeting—Affirming Executive Committee Actions
- May 11, 2009, Special Called Meeting—General Manager's Statement
- May 11, 2009, Special Called Meeting—Introduction of Guernsey Cost of Service and Rate Study Report
- May 11, 2009, Special Called Meeting—Guernsey Cost of Service and Rate Study Report (Part 2)
- May 11, 2009, Special Called Meeting—Guernsey Cost of Service and Rate Study Report (Part 3)
- May 11, 2009, Special Called Meeting—Guernsey Cost of Service and Rate Study Report (Part 4)
- May 11, 2009, Special Called Meeting—Guernsey Cost of Service and Rate Study Report (Part 5)
- May 11, 2009, Special Called Meeting—Guernsey Cost of Service and Rate Study Report (Part 6)
- May 11, 2009, Special Called Meeting—Guernsey Cost of Service and Rate Study Report (Part 7)
- May 11, 2009, Special Called Meeting—Guernsey Cost of Service and Rate Study Report (Part 8)
- May 11, 2009, Special Called Meeting—Adjourn
- April 20, 2009, Board Meeting
- April 20, 2009, Board Meeting—Call to Order, Approval of Minutes, and Items From Members
- April 20, 2009, Board Meeting—Items From Members
- April 20, 2009, Board Meeting—Actions From Executive Session, Consent Items, and HR Report
- April 20, 2009, Board Meeting—Key Performance Indicators and CFO's Report
- April 20, 2009, Board Meeting—CFO's Report (Part 2)
- April 20, 2009, Board Meeting—CFO's Report (Part 3)
- April 20, 2009, Board Meeting—CFO's Report (Part 4)
- April 20, 2009, Board Meeting—Items From Directors
- April 20, 2009, Board Meeting—Items From Directors (Part 2)
- April 20, 2009, Board Meeting—Items From Directors (Part 3)
- April 20, 2009, Board Meeting—Items From Directors (Part 4) and Board Committee Reports
- April 20, 2009, Board Meeting—Board Committee Reports (Part 2) and General Manager's Report
- April 20, 2009, Board Meeting—General Manager's Report (Part 2)
- April 20, 2009, Board Meeting—General Manager's Report (Part 3)
- April 20, 2009, Board Meeting—General Manager's Report (Part 4)
- April 20, 2009, Board Meeting—General Manager's Report (Part 5)
- April 20, 2009, Board Meeting—General Manager's Report (Part 6)
- April 20, 2009, Board Meeting—General Manager's Report (Part 7)
- April 20, 2009, Board Meeting—Future Items for Board Consideration
- April 6, 2009, Special Board Meeting
- April 6, 2009, Special Board Meeting—Call to Order and Items From Members
- April 6, 2009, Special Board Meeting—Items From Members and Resolution on Contributed Capital
- April 6, 2009, Special Board Meeting—KPMG Audit of 2007 Consolidated Financial Statements
- April 6, 2009, Special Board Meeting—Employees Retirement Plan and 401k Plan and Legislative Hearings
- April 6, 2009, Special Board Meeting—Legislative Hearings (Part 2)
- April 6, 2009, Special Board Meeting—Legislative Hearings (Part 3)
- April 6, 2009, Special Board Meeting—Legislative Hearings (Part 4)
- April 6, 2009, Special Board Meeting—Legislative Hearings (Part 5)
- March 16, 2009, Board Meeting
- March 16, 2009, Board Meeting—Call to Order, Approval of Minutes, and Items From Members
- March 16, 2009, Board Meeting—Reconvene to Meeting and Items From Members
- March 16, 2009, Board Meeting—Items From Members (Part 2)
- March 16, 2009, Board Meeting—Actions From Executive Session and Consent Items for Approval
- March 16, 2009, Board Meeting—KPMG Report and PURPA Standards Proposal
- March 16, 2009, Board Meeting—PURPA Standards Proposal (Part 2)
- March 16, 2009, Board Meeting—Guernsey Study
- March 16, 2009, Board Meeting—Guernsey Study (Part 2)
- March 16, 2009, Board Meeting—Guernsey Study (Part 3)
- March 16, 2009, Board Meeting—Guernsey Study (Part 4)
- March 16, 2009, Board Meeting—Guernsey Study (Part 5)
- March 16, 2009, Board Meeting—Guernsey Study (Part 6)
- March 16, 2009, Board Meeting—Guernsey Study (Part 7)
- March 16, 2009, Board Meeting—Guernsey Study (Part 8)
- March 16, 2009, Board Meeting—Guernsey Study (Part 9)
- March 16, 2009, Board Meeting—Chief Financial Officer's Report
- March 16, 2009, Board Meeting—Items From Directors
- March 16, 2009, Board Meeting—Items From Directors (Part 2)
- March 16, 2009, Board Meeting—Items From Directors (Part 3)
- March 16, 2009, Board Meeting—Items From Directors (Part 4)
- March 16, 2009, Board Meeting—Board Committee Reports and Directors' Training Consideration
- March 16, 2009, Board Meeting—General Manager's Report - Refund of Duplicate Membership Fees
- March 16, 2009, Board Meeting—General Manager's Report (Part 2)
- March 16, 2009, Board Meeting—General Manager's Report (Part 3)
- March 16, 2009, Board Meeting—General Manager's Report (Part 4)
- March 16, 2009, Board Meeting—General Manager's Report (Part 5)
- March 16, 2009, Board Meeting—General Manager's Report (Part 6)
- March 16, 2009, Board Meeting—General Manager's Report (Part 7)
- March 16, 2009, Board Meeting—General Manager's Report (Part 8) and Future Items
- February 23, 2009, Board Meeting
- February 23, 2009, Board Meeting—Call to Order, Employee Recognition, and Approval of Minutes
- February 23, 2009, Board Meeting—Items From Members and Austin Chamber Presentation
- February 23, 2009, Board Meeting—Austin Chamber Presentation (Part 2)
- February 23, 2009, Board Meeting—Austin Chamber Presentation (Part 3) and Break to Executive Session
- February 23, 2009, Board Meeting—Reconvene and Items From Members
- February 23, 2009, Board Meeting—Actions From Executive Session
- February 23, 2009, Board Meeting—Consent Items for Approval
- February 23, 2009, Board Meeting—2007 Financial Audit Update
- February 23, 2009, Board Meeting—2007 Financial Audit Update (Part 2)
- February 23, 2009, Board Meeting—2007 Financial Audit Update (Part 3)
- February 23, 2009, Board Meeting—Liability Insurance Renewal
- February 23, 2009, Board Meeting—Liability Insurance Renewal (Part 2) and CFO Report
- February 23, 2009, Board Meeting—CFO Report (Part 2)
- February 23, 2009, Board Meeting—Items From Directors
- February 23, 2009, Board Meeting—Items From Directors (Part 2)
- February 23, 2009, Board Meeting—Items From Directors (Part 3) and Board Committee Reports
- February 23, 2009, Board Meeting—General Manager's Report
- February 23, 2009, Board Meeting—General Manager's Report (Part 2) and Future Items
- January 26, 2009, Board Meeting
- January 26, 2009, Board Meeting—Call to Order and Approval of Minutes
- January 26, 2009, Board Meeting—Items From Members
- January 26, 2009, Board Meeting—Reconvene to Regular Meeting and Items From Members
- January 26, 2009, Board Meeting—Items From Members (Part 2)
- January 26, 2009, Board Meeting—Consent Items for Approval and Tabled Items From 1/15/09 Meeting
- January 26, 2009, Board Meeting—Tabled Items (Part 2): Advisory Directors Proposal
- January 26, 2009, Board Meeting—Tabled Items (Part 3): Advisory Directors Proposal
- January 26, 2009, Board Meeting—Tabled Items (Part 4): Advisory Directors Proposal
- January 26, 2009, Board Meeting—Tabled Items (Pt. 5): Adv. Dir. Proposal, Board Communications Policy
- January 26, 2009, Board Meeting—Tabled Items (Part 6): Board Communications Policy
- January 26, 2009, Board Meeting—Tabled Items (Part 7): Board Communications Policy
- January 26, 2009, Board Meeting—Tabled Items (Part 8): Communications Policy and Committee Vacancies
- January 26, 2009, Board Meeting—Human Resources Policies for Approval
- January 26, 2009, Board Meeting—Chief Financial Officer's Report
- January 26, 2009, Board Meeting—Chief Financial Officer's Report (Part 2)
- January 26, 2009, Board Meeting—CFO's Report (Part 3), Items From Directors, Board Committee Reports
- January 26, 2009, Board Meeting—Board Committee Reports (Part 2)
- January 26, 2009, Board Meeting—Board Committee Reports (Part 3)
- January 26, 2009, Board Meeting—Board Committee Reports (Part 4)
- January 26, 2009, Board Meeting—Board Committee Reports (Part 5) and Director Reports
- January 26, 2009, Board Meeting—Director Reports (Part 2) and Communications Policy Discussion
- January 26, 2009, Board Meeting—Communications Policy Discussion (Part 2)
- January 26, 2009, Board Meeting—Communications Policy Discussion (Part 3)
- January 26, 2009, Board Meeting—General Manager's Report
- January 26, 2009, Board Meeting—General Manager's Report (Part 2)
- January 26, 2009, Board Meeting—General Manager's Report (Part 3) and Future Items for Consideration
- January 15, 2009, Special Board Meeting
- January 15, 2009, Special Board Meeting—Call to Order and Opening Remarks From Juan Garza
- January 15, 2009, Special Board Meeting—Items From Members
- January 15, 2009, Special Board Meeting—Reconvene and Items From Members (Part 2)
- January 15, 2009, Special Board Meeting—Actions From Executive Session
- January 15, 2009, Special Board Meeting—Actions From Executive Session (Part 2)
- January 15, 2009, Special Board Meeting—Actions From Executive Session (Part 3)
- January 15, 2009, Special Board Meeting—Actions From Executive Session (Part 4)
- January 15, 2009, Special Board Meeting—Report on 2009 Budget
- January 15, 2009, Special Board Meeting—Report on 2009 Budget (Part 2)
- January 15, 2009, Special Board Meeting—Report on 2009 Budget (Part 3)
- January 15, 2009, Special Board Meeting—Report on 2009 Budget (Part 4)
- January 15, 2009, Special Board Meeting—Report on 2009 Budget (Part 5)
- January 15, 2009, Special Board Meeting—Report on 2009 Budget (Part 6)
- January 15, 2009, Special Board Meeting—Report on 2009 Budget (Part 7)
- January 15, 2009, Special Board Meeting—Report on 2009 Budget (Part 8)
- January 15, 2009, Special Board Meeting—Other Navigant Report Considerations
- January 15, 2009, Special Board Meeting—Other Navigant Report Considerations (Part 2)
- January 12, 2009, Member Forum for 2009 Election
- January 12, 2009, Member Forum for 2009 Election—Board District Boundaries
- January 12, 2009, Member Forum for 2009 Election—Changes Under Consideration
- January 12, 2009, Member Forum for 2009 Election—Discussion of PEC Districts
- January 12, 2009, Member Forum for 2009 Election—Governance Counsel Comments
- January 12, 2009, Member Forum for 2009 Election—Governance Counsel Comments (Part 2)
- January 12, 2009, Member Forum for 2009 Election—Member Comments
- January 12, 2009, Member Forum for 2009 Election—Member Comments (Part 2)
- January 12, 2009, Member Forum for 2009 Election—Member Comments (Part 3)
- January 12, 2009, Member Forum for 2009 Election—Member Comments (Part 4)
- January 12, 2009, Member Forum for 2009 Election—Discussion of Upcoming Meeting
2008 - December 16, 2008, Special Board Meeting
- December 16, 2008, Special Board Meeting—Call to Order and Board Committee Reports
- December 16, 2008, Special Board Meeting—Board Committee Reports (Part 2) and Resolution
- December 16, 2008, Special Board Meeting—Reconvene and Items From Members
- December 16, 2008, Special Board Meeting—Items From Members (Part 2) and Navigant Report
- December 16, 2008, Special Board Meeting—Navigant Report (Part 2)
- December 16, 2008, Special Board Meeting—Navigant Report (Part 3) and Board Comments
- December 16, 2008, Special Board Meeting—General Manager Comments
- December 16, 2008, Special Board Meeting—January Meeting Discussion
- December 8, 2008, Board Meeting
- December 8, 2008, Board Meeting—Call to Order and Approval of Minutes
- December 8, 2008, Board Meeting—Items From Members
- December 8, 2008, Board Meeting—Consent Items and Chief Financial Officer's Report
- December 8, 2008, Board Meeting—Chief Financial Officer's Report (Part 2)
- December 8, 2008, Board Meeting—Chief Financial Officer's Report (Part 3)
- December 8, 2008, Board Meeting—Chief Financial Officer's Report (Part 4)
- December 8, 2008, Board Meeting—Chief Financial Officer's Report (Part 5)
- December 8, 2008, Board Meeting—Chief Financial Officer's Report (Part 6)
- December 8, 2008, Board Meeting—Consider Renewal of the Member Assistance Program
- December 8, 2008, Board Meeting—NERC Briefing
- December 8, 2008, Board Meeting—NERC Briefing (Part 2) and Board Committee Reports
- December 8, 2008, Board Meeting—Board Committee Reports (Part 2)
- December 8, 2008, Board Meeting—Board Committee Reports (Part 3)
- December 8, 2008, Board Meeting—Board Committee Reports (Part 4)
- December 8, 2008, Board Meeting—Director Reports
- December 8, 2008, Board Meeting—Director Reports (Part 2)
- December 8, 2008, Board Meeting—Director Reports (Part 3)
- December 8, 2008, Board Meeting—Director Reports (Part 4)
- December 8, 2008, Board Meeting—General Manager's Report
- December 8, 2008, Board Meeting—General Manager's Report (Part 2)
- December 8, 2008, Board Meeting—Future Items for Board Consideration
- December 8, 2008, Board Meeting—Future Items for Board Consideration (Part 2)
- November 17, 2008, Board Meeting
- November 17, 2008, Board Meeting—Call to Order and Approval of Minutes
- November 17, 2008, Board Meeting—Items From Members
- November 17, 2008, Board Meeting—Items From Members (Part 2) and Executive Session Recap
- November 17, 2008, Board Meeting—Consent Items
- November 17, 2008, Board Meeting—LCRA Contract Presentation
- November 17, 2008, Board Meeting—LCRA Contract Approval
- November 17, 2008, Board Meeting—Wimberley Property Bond Trustee Release and Chief Financial Officer's Report
- November 17, 2008, Board Meeting—Chief Financial Officer's Report (Part 2)
- November 17, 2008, Board Meeting—Chief Financial Officer's Report (Part 3)
- November 17, 2008, Board Meeting—Chief Financial Officer's Report (Part 4) and Items From Directors
- November 17, 2008, Board Meeting—Items From Directors (Part 2)
- November 17, 2008, Board Meeting—Items From Directors (Part 3)
- November 17, 2008, Board Meeting—Items From Directors (Part 4)
- November 17, 2008, Board Meeting—Items From Directors (Part 5)
- November 17, 2008, Board Meeting—Items From Directors (Part 6)
- November 17, 2008, Board Meeting—General Manager's Report
- November 17, 2008, Board Meeting—General Manager's Report (Part 2)
- November 17, 2008, Board Meeting—General Manager's Report (Part 3)
- November 17, 2008, Board Meeting—General Manager's Report (Part 4)
- November 17, 2008, Board Meeting—General Manager's Report (Part 5) and Future Items
- November 10, 2008, Special Board Meeting
- November 10, 2008, Special Board Meeting—Call to Order and LCRA Contract Presentation
- November 10, 2008, Special Board Meeting—LCRA Contract Presentation (Part 2)
- November 10, 2008, Special Board Meeting—LCRA Contract Presentation (Part 3)
- November 10, 2008, Special Board Meeting—LCRA Contract Presentation (Part 4)
- November 10, 2008, Special Board Meeting—LCRA Contract Presentation (Part 5)
- November 10, 2008, Special Board Meeting—Comments From Members
- November 10, 2008, Special Board Meeting—Comments From Members (Part 2)
- October 20, 2008, Board Meeting
- October 20, 2008, Board Meeting—Call to Order, Approval of Minutes, and Items From Members
- October 20, 2008, Board Meeting—Executive Session Recap and Consent Items for Approval
- October 20, 2008, Board Meeting—Consent Items for Approval (Part 2)
- October 20, 2008, Board Meeting—Consent Items for Approval (Part 3) and Rate Analysis
- October 20, 2008, Board Meeting—Rate Analysis (Part 2)
- October 20, 2008, Board Meeting—Rate Analysis (Part 3)
- October 20, 2008, Board Meeting—Report on Conservation and Renewable Programs
- October 20, 2008, Board Meeting—Report on Conservation and Renewable Programs (Part 2)
- October 20, 2008, Board Meeting—Report on Conservation and Renewable Programs (Part 3) and PURPA Standards
- October 20, 2008, Board Meeting—Update on Open Records and Open Meetings Policies
- October 20, 2008, Board Meeting—ID Theft Prevention Policy and Wimberley Property Transfer
- October 20, 2008, Board Meeting—Texland Update
- October 20, 2008, Board Meeting—Chief Financial Officer's Report
- October 20, 2008, Board Meeting—Chief Financial Officer's Report (Part 2)
- October 20, 2008, Board Meeting—Chief Financial Officer's Report (Part 3)
- October 20, 2008, Board Meeting—Chief Financial Officer's Report (Part 4)
- October 20, 2008, Board Meeting—Items From Directors: Renewable Energy Resolution
- October 20, 2008, Board Meeting—Items From Directors (Part 2)
- October 20, 2008, Board Meeting—Items From Directors (Part 3)
- October 20, 2008, Board Meeting—General Manager's Report
- October 20, 2008, Board Meeting—General Manager's Report (Part 2)
- October 20, 2008, Board Meeting—General Manager's Report (Part 3)
- October 20, 2008, Board Meeting—General Manager's Report (Part 4) and Future Items for Board Consideration
- September 15, 2008, Board Meeting
- September 15, 2008, Board Meeting—Call to Order and Approval of Minutes
- September 15, 2008, Board Meeting—Items From Members
- September 15, 2008, Board Meeting—Items From Members (Part 2) and Adjourn to Executive Session
- September 15, 2008, Board Meeting—Consent Items for Approval and Commercial Lighting Rebate Revision
- September 15, 2008, Board Meeting—Consideration of Procedures for the Disposition of PEC Property
- September 15, 2008, Board Meeting—Market Option, Open Meetings Materials, and Invoice Reporting
- September 15, 2008, Board Meeting—Invoice Reporting (Part 2) and Chief Financial Officer's Report
- September 15, 2008, Board Meeting—Chief Financial Officer's Report (Part 2)
- September 15, 2008, Board Meeting—Items From Directors: Energy Conservation Resolution
- September 15, 2008, Board Meeting—Energy Conservation Resolution (Part 2) and Renewable Energy
- September 15, 2008, Board Meeting—Renewable Energy (Part 2) and Energy Policy Act
- September 15, 2008, Board Meeting—Committees, Open Records, and Governance Committee Report
- September 15, 2008, Board Meeting—General Manager's Report: Interim General Counsel and Ike Update
- September 15, 2008, Board Meeting—GM's Report (Part 2): Delegation of Authority Policy
- September 15, 2008, Board Meeting—Location and Time for October Meeting
- August 18, 2008, Board Meeting
- August 18, 2008, Board Meeting—Call to Order and Approval of Minutes (Part 1)
- August 18, 2008, Board Meeting—Approve Regular, Executive, and Special Minutes (Part 2)
- August 18, 2008, Board Meeting—Approve Minutes (Part 3) and Adjourn to Executive Session
- August 18, 2008, Board Meeting—Reconvene and Juan Garza's Settlement Statement
- August 18, 2008, Board Meeting—Items From Members and Consent Items for Approval (Part 1)
- August 18, 2008, Board Meeting—Consent Items and Other Topics for Approval (Part 2)
- August 18, 2008, Board Meeting—Consideration of Refunds, Capital Credits, and Meeting Location
- August 18, 2008, Board Meeting—Release of Moursund Law Firm and CFO's Report (Part 1)
- August 18, 2008, Board Meeting—Chief Financial Officer's Report (Part 2)
- August 18, 2008, Board Meeting—CFO's Report (Part 3) and Legal Strategy Discussion (Part 1)
- August 18, 2008, Board Meeting—Legal Strategy Discussion (Part 2)
- August 18, 2008, Board Meeting—Finalize Board Committees and Assignments (Part 1)
- August 18, 2008, Board Meeting—Finalize Board Committees and Assignments (Part 2)
- August 18, 2008, Board Meeting—Finalize Board Committees and Assignments (Part 3)
- August 18, 2008, Board Meeting—Amend Bylaws and Open Meetings Proposal (Part 1)
- August 18, 2008, Board Meeting—Open Meetings Proposal (Part 2)
- August 18, 2008, Board Meeting—Open Meetings Proposal (Part 3) and Conservation Issues
- August 18, 2008, Board Meeting—Texland Discussion (Part 1)
- August 18, 2008, Board Meeting—Texland Discussion (Part 2) and General Manager's Report (Part 1)
- August 18, 2008, Board Meeting—General Manager's Report (Part 2)
- August 18, 2008, Board Meeting—Finalize Board Committees, Appointments, and Guidelines
- August 12, 2008, Special Board Meeting
- August 12, 2008, Special Board Meeting—Call to Order and Items From Members (Part 1)
- August 12, 2008, Special Board Meeting—Items From Members (Part 2)
- August 12, 2008, Special Board Meeting—Director Comments and Recess to Executive Session
- August 12, 2008, Special Board Meeting—Reconvene to Open Session and Action on Texland EC (Part 1)
- August 12, 2008, Special Board Meeting—Action on Texland EC (Part 2)
- July 21, 2008, Board Meeting
- July 21, 2008, Board Meeting—Call to Order and PEC Oath
- July 21, 2008, Board Meeting—Items From Members and Directors (Part 1)
- July 21, 2008, Board Meeting—Items From Members and Directors (Part 2)
- July 21, 2008, Board Meeting—Items From Members and Directors (Part 3)
- July 21, 2008, Board Meeting—Items From Members and Directors (Part 4)
- July 21, 2008, Board Meeting—Items From Members and Directors (Part 5)
- July 21, 2008, Board Meeting—Items From Members and Directors (Part 6)
- July 21, 2008, Board Meeting—Consent Items and HR Policies
- July 21, 2008, Board Meeting—Contracts for Approval (Part 1)
- July 21, 2008, Board Meeting—Contracts for Approval (Part 2)
- July 21, 2008, Board Meeting—Board Compensation (Part 1)
- July 21, 2008, Board Meeting—Board Compensation (Part 2)
- July 21, 2008, Board Meeting—Board Compensation (Part 3)
- July 21, 2008, Board Meeting—Board Compensation (Part 4)
- July 21, 2008, Board Meeting—General Manager's Report (Part 1)
- July 21, 2008, Board Meeting—General Manager's Report (Part 2)
- July 21, 2008, Board Meeting—Board Committees (Part 1)
- July 21, 2008, Board Meeting—Board Committees (Part 2)
- July 21, 2008, Board Meeting—Board Committees (Part 3)
- July 21, 2008, Board Meeting—CFO and General Manager's Report (Part 1)
- July 21, 2008, Board Meeting—CFO and General Manager's Report (Part 2)
- July 14, 2008, Board Meeting
- July 14, 2008, Board Meeting—Introductions and Director Comments (Part 1)
- July 14, 2008, Board Meeting—Introductions and Director Comments (Part 2)
- July 14, 2008, Board Meeting—TEC Patronage Capital and PEC Oath
- July 14, 2008, Board Meeting—Compensation Committee Report (Part 1)
- July 14, 2008, Board Meeting—Compensation Committee Report (Part 2)
- July 14, 2008, Board Meeting—Compensation Committee Report (Part 3)
- July 14, 2008, Board Meeting—Items From Members
- July 14, 2008, Board Meeting—Election of Officers
- June 21, 2008, Board Meeting
- June 21, 2008, Board Meeting—Recognition and Approval Items
- June 21, 2008, Board Meeting—Agreements
- June 21, 2008, Board Meeting—GM Report: Interconnect Policy and Records Management
- June 21, 2008, Board Meeting—GM Report: Increase in Power Cost Recovery Factor (Part 1)
- June 21, 2008, Board Meeting—GM Report: Increase in Power Cost Recovery Factor (Part 2)
- June 21, 2008, Board Meeting—Items From Members
- May 19, 2008, Board Meeting
- May 19, 2008, Board Meeting—Recognition and Approval Items
- May 19, 2008, Board Meeting—Agreements and GM Report
- May 19, 2008, Board Meeting—Financial Report
- May 19, 2008, Board Meeting—Human Resources Policies
- May 19, 2008, Board Meeting—Board Compensation Analysis (Part 1)
- May 19, 2008, Board Meeting—Board Compensation Analysis (Part 2)
- May 19, 2008, Board Meeting—Board Compensation Analysis (Part 3)
- May 19, 2008, Board Meeting—Items From Members (Part 1)
- May 19, 2008, Board Meeting—Items From Members (Part 2)
- April 21, 2008, Board Meeting
- April 21, 2008, Board Meeting—Segment 1
- April 21, 2008, Board Meeting—Segment 2
- April 21, 2008, Board Meeting—Segment 3
- April 21, 2008, Board Meeting—Segment 4
- April 21, 2008, Board Meeting—Segment 5
- April 21, 2008, Board Meeting—Member Comments 1
- April 21, 2008, Board Meeting—Member Comments 2
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