Power of Community - Pedernales Electric Cooperative

Our Board Meetings

Regular 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.

We Value Your Input

As a democratically-controlled and member-owned cooperative, member participation in PEC affairs is valued and respected and individuals should be allowed to state opinions.

You may provide comments to the board of directors by using the following methods:

  1. Members may submit comments and requests to the board by email or U.S. mail. Comments are provided to all board directors.
  2. Members may contact individual board directors by email. You'll find their email address listed on the Board Directors Biographies page.
  3. Members may attend meetings of the PEC Board of Directors. Board meeting dates, agendas and supporting materials are posted here.

Members may provide verbal comments during board meetings. Comments at meetings are usually limited to three minutes. Board meetings are live-streamed and archived online. Additional information on member comments at board meetings may be found within our Decorum Policy and on the Board Meeting Speaker Registration sheet.

Please direct board email messages to: PECBoard@peci.com.

Please direct US mail to: Pedernales Electric Cooperative

Attn: PEC Board
P.O. Box 1
Johnson City, TX 78636

If you need immediate assistance, are experiencing a power outage, or have other operational questions or requests, please call 1-888-883-3379 or visit the PEC Power Outage Center.

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 the board's discussion in executive session or material protected by PEC's Open Records Policy.

Browse notices, agendas and supporting materials from both upcoming and recent meetings. We also offer links to older board meeting materials and videos online. For archived information, please request information using our Open Records Policy.

Upcoming Meetings

  • February Board of Directors meeting

    Monday, Feb. 19, 9 a.m.
    E. Babe Smith Headquarters Building, Johnson City

  • March Board of Directors meeting

    Monday, March 19, 9 a.m.
    E. Babe Smith Headquarters Building, Johnson City

  • April Board of Directors meeting

    Monday, April 16, 9 a.m.
    E. Babe Smith Headquarters Building, Johnson City

  • May Board of Directors meeting

    Monday, May 21, 9 a.m.
    E. Babe Smith Headquarters Building, Johnson City

  • 2018 PEC Annual Meeting

    Saturday, June 23, 2018
    Smithson Valley High School, Spring Branch


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Board Agendas

Browse notices and supporting materials from PEC Board meetings

Board Meetings Policy

Download PEC’s Board Meetings Policy

Open Records Policy

Download PEC’s Open Records Policy

Email requests to openrecords@peci.com

PEC Decorum Policy

Decorum Policy

Download PEC's meeting decorum policy

PEC Bylaws

Download PEC's Bylaws

Visit Energy News

Find PEC's latest press releases and publications