Board meetings, strategic plans, and buyer signals from Nathan Fulmer’s organization
Aug 21, 2026·BoardMeeting
Board
Pedernales Electric Cooperative Meeting Minutes
The board meeting covered several significant items, including recognitions for participants in the Annual Texas Lineman's Rodeo and general cooperative updates from executive leadership. Several board policies were updated and approved, including the Directors' Code of Conduct, Conflict of Interest Policy, Travel and Expense Reimbursement Policy, Ethics and Compliance Reporting Policy, and Budget Policy. The board reviewed and reaffirmed the Audit Committee Charter. Additionally, the board approved construction and structure contracts for transmission line upgrades and reviewed post-election analysis. An executive session was held to discuss legal, competitive, real estate, and personnel matters, followed by the authorization of a contract for warehouse improvements and a change to an enterprise license agreement.
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Pedernales 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.
Jun 19, 2026·BoardMeeting
Board
Pedernales Electric Cooperative Board of Directors Regular Meeting Minutes
The Board of Directors meeting addressed various organizational and governance matters. A resolution was passed to recognize the contributions of a retiring director. The Board conducted elections for the offices of President, Vice President, and Secretary/Treasurer, and appointed members and a chairperson to the Audit Committee. Key action items included the approval of an agreement extension for treasury software services, the allocation of 2025 net margins to capital credits, and the designation of delegates for the Texas Electric Cooperative annual meeting. Additionally, the meeting featured a collaborative cooperative update and received member comments on infrastructure costs and billing issues.
Jun 5, 2026·BoardMeeting
Board
Pedernales Electric Cooperative Special Meeting
The Board of Directors held a special meeting to discuss personnel matters during an executive session. Following the executive session, the Board approved an amendment to a resignation agreement and discussed an employment agreement for a new CEO.
Extracted from official board minutes, strategic plans, and video transcripts.
