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2026-292
| 1 | 1. | | Consent | Friday, September 18, 2026 - Regular Meeting Minutes | | |
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2026-294
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - C Powell/N Fulmer/J Greene/R Kruger | | |
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2026-296
| 1 | 3. | | Member Comments | Member Comments | | |
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2026-298
| 1 | 4. | | Action Item/Other Items | Resolution - Approval of Structure Contract - T316 Buda-Rutherford Transmission Line Upgrade - J Greene | | |
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2026-299
| 1 | 5. | | Action Item/Other Items | Resolution - Approval of Determination and Approval of Necessity and Public Use for Transmission Easement Acquisition and Authorization of the Cooperative to Use Eminent Domain for the T329 Bergheim-Devils Hill Overhaul - J Greene | | |
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2026-300
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of 2025 IRS Form 990 - K Jones | | |
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2026-297
| 1 | 7. | | Action Item/Other Items | Resolution - Approval to Renew Contract for Election Service Provider - S Byous | | |
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2026-265
| 1 | 8. | | Action Item/Other Items | Draft Resolution - Approval to Establish 2027 Annual Membership Meeting Date and Location - S Byous | | |
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2026-301
| 1 | 9. | | Action Item/Other Items | Draft Resolution - Approval of Rate Changes - R Kruger/W Symank | | |
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2026-302
| 1 | 10. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - C Powell | | |
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2026-303
| 1 | 11. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2026-304
| 1 | 12. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2026-305
| 1 | 13. | | Executive Session - Legal and Governance 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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2026-306
| 1 | 14. | | Executive Session - Legal and Governance Matters | Litigation and Related Legal Matters - E Kane | | |
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2026-307
| 1 | 15. | | Executive Session - Legal and Governance Matters | Resolution(s) - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matters - E Kane | | |
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2026-295
| 1 | 16. | | Executive Session - Legal and Governance Matters | Discussion of Board Relations and Governance Issues - S Byous | | |
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2026-094
| 1 | 17. | | Executive Session - Legal and Governance Matters | Member Engagement Discussion - C Tinsley Porter | | |
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2026-308
| 1 | 18. | | Executive Session - Legal and Governance Matters | 2027 Texas Legislative Update - C Powell/C Tinsley Porter | | |
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2026-309
| 1 | 19. | | Executive Session - Legal and Governance Matters | Annual Enterprise Risk Management (ERM) Update - B Headrick/A Nelson | | |
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2026-310
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Resolution(s) - Approval of Contract Renewals or Extensions - A Hagen | | |
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2026-263
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Construction Contract - Red Sun Solar and BESS Addition - J Greene | | |
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2026-324
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Resolution - Approval to Amend Terms of Structure Contract - T416 Dripping Springs-Rutherford Transmission Line Overhaul - J Greene | | |
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2026-362
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Utility Budgeting and Financial Planning Software Contract - J Smith | | |
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2026-311
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of 2027 Operating Budget and 2027 Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - J Smith/A Murosko | | |
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2026-312
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Unsecured Debt Issuance and Unsecured Credit Facilities for the Cooperative - R Kruger | | |
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2026-313
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - E Blakey | | |
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2026-314
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Markets Report - R Kruger/R Strobel | | |
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2026-322
| 1 | 28. | | Executive Session - Contract and Competitive Matters | CFO Quarterly Update - R Kruger | | |
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2026-315
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Discussion of Rate Changes - R Kruger | | |
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2026-316
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Discussion of Amendments to Tariff and Business Rules - C Powell | | |
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2026-317
| 1 | 31. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - A Hagen | | |
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2026-318
| 1 | 32. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - A Hagen | | |
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2026-325
| 1 | 33. | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land and Improvements in Travis/Hays Counties - A Hagen/N Glenn | | |
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2026-326
| 1 | 34. | | Executive Session - Real Estate Matters | Real Estate Projects Update - N Glenn/A Hagen | | |
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2026-319
| 1 | 35. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2026-320
| 1 | 36. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2026-321
| 1 | 37. | | Executive Session - Personnel Matters | Chief Executive Officer Corporate Initiatives and Action Items Quarterly Update - C Powell | | |
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