Jul 24, 2026BoardMeeting
BoardPedernales Electric Cooperative Board Of Directors Meeting Minutes
The Board of Directors meeting included the approval of a resolution recognizing the service of the outgoing Chief Executive Officer. Other key business included the certification of election results, a review of conflict of interest disclosures, and a report on Key Performance Indicators. The Board also addressed governance and policy matters in executive session, including updates to the Directors' code of conduct, travel, and ethics policies. Additionally, the Board authorized several contract approvals for transmission and structure projects, budget process updates, and the sale of land in Hays County.