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2025-199
| 1 | 1. | | Consent | Friday, June 20, 2025 - Regular Meeting Minutes | | |
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2025-208
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley/J Greene/N Fulmer/R Kruger/J Urban | | |
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2025-209
| 1 | 3. | | Member Comments | Member Comments | | |
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2025-210
| 1 | 4. | | Action Item/Other Items | Resolution - Approval of Written Certification of the Election Results - A Stover | | |
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2025-211
| 1 | 5. | | Action Item/Other Items | Election Update - Annual Voter Turnout - M Butler | | |
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2025-212
| 1 | 6. | | Action Item/Other Items | Annual Review of Conflicts of Interest Certification and Disclosure Forms from Directors - A Stover | | |
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2025-213
| 1 | 7. | | Action Item/Other Items | Key Performance Indicator (KPI) Update of 2025 Period 1 Results - E Dauterive | | |
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2025-214
| 1 | 8. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2025-215
| 1 | 9. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2025-216
| 1 | 10. | | Executive Session - Legal Matters | Matters in Which the Board Seeks the Advice of Its Attorney as Privileged Communications in the Rendition of Professional Legal Services | | |
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2025-217
| 1 | 11. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - A Stover | | |
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2025-218
| 1 | 12. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover | | |
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2025-249
| 1 | 13. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of G Treasury Contract Extension - R Kruger | | |
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2025-050
| 1 | 14. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract T318 Blanco - Devils Hill 138kV Line - J Greene | | |
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2025-060
| 1 | 15. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract - Old Eighty One Substation - J Greene | | |
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2025-219
| 1 | 16. | | Executive Session - Contract and Competitive Matters | CFO Quarterly Update - R Kruger | | |
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2025-220
| 1 | 17. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2025-221
| 1 | 18. | | Executive Session - Contract and Competitive Matters | Markets Report - R Strobel/R Kruger | | |
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2025-222
| 1 | 19. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - C Powell | | |
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2025-223
| 1 | 20. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell | | |
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2025-228
| 1 | 21. | | Executive Session - Real Estate Matters | Long-Term Distribution/Substation Capacity/Transmission Planning/Real Estate Midyear Update - J Greene/N Fulmer/C Powell | | |
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2025-224
| 1 | 22. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2025-227
| 1 | 23. | | Executive Session - Safety and Security Matters | Cyber Security Semiannual Update - S Stoppelmoor | | |
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2025-225
| 1 | 24. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2025-205
| 1 | 25. | | Executive Session - Personnel Matters | Chief Executive Officer Corporate Initiative and Action Items Quarterly Update - J Parsley | | |
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