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2026-225
| 1 | 1. | | Action Item/Other Items | Resolution - Approval of Recognition for Julie Parsley - M Ekrut | | |
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2026-184
| 1 | 2. | | Consent | Friday, June 19, 2026 - Regular Meeting Minutes | | |
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2026-188
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley/N Fulmer/R Kruger/J Urban | | |
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2026-195
| 1 | 4. | | Member Comments | Member Comments | | |
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2026-189
| 1 | 5. | | Action Item/Other Items | Resolution - Approval of Written Certification of the Election Results - M Butler | | |
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2026-190
| 1 | 6. | | Action Item/Other Items | Post-Election Analysis - M Butler | | |
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2026-191
| 1 | 7. | | Action Item/Other Items | Annual Review of Conflicts of Interest Certification and Disclosure Forms from Directors - M Butler | | |
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2026-196
| 1 | 8. | | Action Item/Other Items | Key Performance Indicator (KPI) Update of 2026 Period 1 Results - E Dauterive | | |
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2026-197
| 1 | 9. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2026-198
| 1 | 10. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2026-199
| 1 | 11. | | 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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2026-204
| 1 | 12. | | Executive Session - Legal and Governance Matters | Litigation and Related Legal Matters - E Kane | | |
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2026-205
| 1 | 13. | | Executive Session - Legal and Governance Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - E Kane | | |
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2026-206
| 1 | 14. | | Executive Session - Legal and Governance Matters | Discussion of Board Relations and Governance Issues - M Butler | | |
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2026-220
| 1 | 15. | | Executive Session - Legal and Governance Matters | Draft Resolution - Directors’ Code of Conduct Policy - J Rickman/M Butler | | |
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2026-221
| 1 | 16. | | Executive Session - Legal and Governance Matters | Draft Resolution - Directors’ Conflict of Interest Policy - J Rickman/M Butler | | |
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2026-222
| 1 | 17. | | Executive Session - Legal and Governance Matters | Draft Resolution - Board of Directors’ Travel and Expense Reimbursement Policy - J Rickman/M Butler | | |
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2026-223
| 1 | 18. | | Executive Session - Legal and Governance Matters | Draft Resolution - Ethics and Compliance Reporting Policy - J Rickman/M Butler | | |
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2026-224
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Resolution - Consideration of Service Area Exception - E Kane | | |
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2026-218
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract - T328 Buda-Manchaca TL Upgrade - J Greene | | |
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2026-219
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Structure Contract - T416 Dripping Springs-Rutherford Overhaul - J Greene | | |
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2026-166
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Budget Process Updates - J Smith/K Jones | | |
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2026-207
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Resolution(s) - Approval of Contract Renewals or Extensions - A Hagen | | |
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2026-208
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2026-209
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Markets Report - R Kruger/R Strobel | | |
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2026-212
| 1 | 26. | | Executive Session - Contract and Competitive Matters | System Planning Midyear Update - J Greene/N Fulmer | | |
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2026-210
| 1 | 27. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - N Glenn/A Hagen | | |
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2026-211
| 1 | 28. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - A Hagen | | |
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2026-213
| 1 | 29. | | Executive Session - Safety and Security Matters | Safety and Security Matters - C Powell | | |
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2026-214
| 1 | 30. | | Executive Session - Safety and Security Matters | Cyber Security Semiannual Update - S Stoppelmoor | | |
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2026-215
| 1 | 31. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2026-216
| 1 | 32. | | Executive Session - Personnel Matters | Chief Executive Officer Corporate Initiatives and Action Items Quarterly Update - J Parsley | | |
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