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2025-155
| 1 | 1. | | Consent | Friday, July 18, 2025 - Regular Meeting Minutes | | |
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2025-229
| 1 | 2. | | Action Item/Other Items | Recognition of PEC Participation - Annual Texas Lineman’s Rodeo | | |
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2025-230
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley/E Dauterive/N Fulmer/R Kruger/J Urban | | |
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2025-231
| 1 | 4. | | Member Comments | Member Comments | | |
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2025-232
| 1 | 5. | | Action Item/Other Items | Resolution - Approval of Construction Contract for T318 Blanco-Devils Hill Overhaul - J Greene | | |
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2025-233
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of Old Eighty-One Substation Construction Contract - J Greene | | |
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2025-234
| 1 | 7. | | Action Item/Other Items | Post-Election Analysis and Annual Review - A Stover | | |
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2025-235
| 1 | 8. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2025-236
| 1 | 9. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2025-237
| 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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2025-238
| 1 | 11. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - A Stover | | |
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2025-239
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover | | |
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2025-052
| 1 | 13. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of T360 Friendship - Rutherford 138kV Line Pole Order - J Greene | | |
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2025-240
| 1 | 14. | | Executive Session - Contract and Competitive Matters | Rates Plan Update - R Kruger/R Strobel | | |
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2025-241
| 1 | 15. | | Executive Session - Contract and Competitive Matters | Markets Report - R Kruger/R Strobel | | |
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2025-242
| 1 | 16. | | Executive Session - Contract and Competitive Matters | Insurance Benefits Update - A Alcazar | | |
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2025-243
| 1 | 17. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2025-244
| 1 | 18. | | Executive Session - Contract and Competitive Matters | 2025 Property (Real and Personal) Tax Appraisal Assessment and Strategy Update - S Houghton/K Jones | | |
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2025-273
| 2 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Extensions for Information Technology Contracts - L Mueller/A Robertson | | |
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2025-245
| 1 | 20. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - C Powell | | |
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2025-246
| 1 | 21. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell | | |
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2025-247
| 1 | 22. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2025-248
| 1 | 23. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2025-239
| 2 | 12. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover | | |
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2025-277
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover/A Hagen | | |
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2025-273
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Extensions for Information Technology Contracts - L Mueller/A Robertson | | |
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