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2025-251
| 1 | 1. | | Consent | Friday, August 15, 2025 - Regular Meeting Minutes | | |
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2025-252
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley/A Stover/N Fulmer/R Kruger/J Urban | | |
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2025-253
| 1 | 3. | | Member Comments | Member Comments | | |
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2025-256
| 1 | 4. | | Action Item/Other Items | Draft Resolution - Approval to Establish 2026 Annual Membership Meeting Date and Location - A Stover | | |
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2025-257
| 1 | 5. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2025-258
| 1 | 6. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2025-259
| 1 | 7. | | 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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2025-260
| 1 | 8. | | Executive Session - Legal and Governance Matters | Litigation and Related Legal Matters - A Stover | | |
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2025-261
| 1 | | | Executive Session - Legal and Governance Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover | | |
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2025-270
| 1 | 10. | | Executive Session - Legal and Governance Matters | Draft Resolution – Approval of 2025 Interim TCOS Filing – J Greene/C Powell/A Stover | | |
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2025-276
| 1 | 11. | | Executive Session - Legal and Governance Matters | Draft Resolution – Approval of Rebalance and Equitable Consideration of Director District Boundaries – A Stover | | |
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2025-255
| 1 | 12. | | Executive Session - Contract and Competitive Matters | Resolution(s) – Approval of Contract Renewals or Extensions – A Stover | | |
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2025-271
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Information Technology Contract - J Urban | | |
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2025-262
| 1 | 14. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval to Award and Negotiate and Contract for Election Service Provider - A Stover | | |
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2025-263
| 1 | 15. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2025-264
| 1 | 16. | | Executive Session - Contract and Competitive Matters | Markets Report – R Kruger/R Strobel | | |
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2025-265
| 1 | 17. | | Executive Session - Real Estate Matters | Facilities Update – N Fulmer | | |
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2025-266
| 1 | 18. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - C Powell | | |
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2025-267
| 1 | 19. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell | | |
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2025-268
| 1 | 20. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2025-269
| 1 | 21. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2025-275
| 1 | 22. | | Executive Session - Personnel Matters | Chief Executive Officer Corporate Initiative and Action Items Quarterly Update - J Parsley | | |
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2025-261
| 2 | 9. | | Executive Session - Legal and Governance Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover | approved | Pass |
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2025-271
| 2 | 13. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Information Technology Contract - J Urban | approved | Pass |
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