Power of Community - Pedernales Electric Cooperative

Our Board Meetings

Board meetings are held on the third Monday of each month at the E. Babe Smith Headquarters Building in Johnson City, unless another meeting location, time and/or date is set. Check below for changes to the schedule.

PEC's Board also holds an annual meeting, which includes the annual Board election in which PEC members elect directors and vote on initiatives proposed by the Board.

Have Your Say

All members are encouraged to attend Board meetings. If you have a specific topic you would like the Board to address at the meeting, please contact PEC three business days before and register with your name and topic. Members may speak for three minutes from the floor the day of the meeting on any topic on the agenda.

Board Agendas

Agendas for Board meetings are posted online at least two business days before upcoming meetings. The downloadable documents containing meeting agendas also include supporting material relevant to agenda items, with the exception of information reserved for Board's discussions in executive session or material protected by PEC's Open Records Policy.

Browse notices, agendas and supporting materials from both upcoming and past meetings, or watch meeting videos. For archived information, please request information using our Open Records Policy.

Upcoming Meetings

  • December Board of Directors meeting

    Monday, Dec. 8, 10 a.m.
    E. Babe Smith Headquarters Building, Johnson City

  • January Special Meeting of Board Committees

    Monday, Jan. 12, 9:30 a.m.
    E. Babe Smith Headquarters Building, Johnson City

  • January Board of Directors Meeting

    Tuesday, Jan. 20, 10 a.m.
    E. Babe Smith Headquarters Building, Johnson City

  • 2015 PEC Annual Membership Meeting

    Saturday, June 20, 2015
    Leander ISD South Performing Arts Center, Cedar Park High School

Resources


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Board Agendas

Browse notices and supporting materials from PEC Board meetings

Open Meetings Policy

Download PEC’s Open Meetings Policy

Open Records Policy

Download PEC’s Open Records Policy

PEC Decorum Policy

Decorum Policy

Download PEC's meeting decorum policy

PEC Bylaws

Download PEC's Bylaws

Visit the Newsroom

Find PEC's latest press releases and publications