AGENDA Pulaski Electric System Power Board Meeting (1/27)

AGENDA 

Pulaski Electric System Power Board Meeting 

Tuesday, January 27, 2026, 8 AM 

(Opportunity for the public to speak about agenda items) 

Action Items 

1. Review and Approval of Minutes of the December 16, 2025 Meeting 2. Electric and Energize Financial Reports for the Month of December 2025 3. Review and Approve Changes to POL 5.50 Defined Benefit Pension Funding  Policy 

Informational Items 

1. Report from the CEO 
2. Update on any 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 

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

Adjourn 

If feasible, the public may be able to comment in person, virtually, or by submitting comments beforehand by email  (info@pesenergize.com) to be included in the record by the Board Secretary/PES staff during the meeting.