Pulaski Electric System Power Board Meeting AGENDA – 11/18

AGENDA 

Pulaski Electric System Power Board Meeting 

Tuesday, November 18, 2025, 8 AM 

(Opportunity for the public to speak about agenda items) 

Action Items 

1. Review and Approval of Minutes of the October 28, 2025 Meeting 2. Electric and Energize Financial Reports for the Month of October 2025 3. Approve Wage Increase Effective for 2026 Payroll 
2. Review and Approve Health Insurance Renewal Plan for 2026 5. Review and Approve POL 4.3.30 Deposits – Commercial Security 6. Review and Approve POL 6.2.06 Developments Requiring New or Upgraded  Electrical Facilities 

Informational Items 

1. Report from the CEO 
2. Update on Public Records Requests 
3. Additional Financial Information 
4. Electric Graphs 
5. Energize Graphs 
6. Disbursements, Key Financial Metrics, & Payment Activity Report 
7. Economic & Community Development 
8. Operational Update 
9. Electric 
10. Electric Outage 
11. Energize & IT 
12. Energize Outage  
13. Energize Internet Usage  
14. Customer Service 
15. Customer Service Statistics 
16. Energize Status Report 
17. Key Accounts, Marketing & Social Media 
18. Grant Updates 
19. Discuss Outage Response Time Data 
20. Discuss Long-Term Capital Improvement Plan 

(Opportunity for the public to speak about any PES item) 

Adjourn