AGENDA Pulaski Electric System Power Board Meeting Tuesday, July 28, 2026, 8 AM

AGENDA 

Pulaski Electric System Power Board Meeting 

Tuesday, July 28, 2026, 8 AM 

(Opportunity for the public to speak about agenda items) 

Action Items 

1. Review and Approval of Minutes of the June 23, 2026 Meeting 2. Electric and Energize Financial Reports for the Month of June 2026 3. Discuss Motor Vehicle Reporting for Board Members 
2. Review and Approve AMI Meter Purchase Order 
3. Review and Approve Policy 7.6.40 Time Off for Voting 
4. Review and Approve Policy 7.2.30 Travel and Expense 
5. Review and Approve Policy 7.6.10 Bereavement Leave 

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 
19. PTO Donation Procedure 

(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.