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2025-283
| 1 | 1. | | Consent | Friday, September 19, 2025 – Regular Meeting Minutes | | |
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2025-312
| 1 | 2. | | Consent | 2025 Community Transformer Award - C Mikeska/J Fields | | |
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2025-284
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley/C Powell/N Fulmer/R Kruger/J Urban | | |
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2025-285
| 1 | 4. | | Member Comments | Member Comments | | |
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2025-286
| 1 | 5. | | Action Item/Other Items | Resolution - Approval to Establish 2026 Annual Membership Meeting Date and Location - A Stover | approved | Pass |
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2025-289
| 1 | 6. | | Action Item/Other Items | Resolution - Approval to Award and Negotiate and Contract with Election Service Provider - A Stover | approved | Pass |
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2025-287
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of 2025 Interim TCOS Filing - J Greene/C Powell/A Stover | approved | Pass |
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2025-254
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Structure Contract for T360 Friendship-Rutherford Transmission Line Rebuild - J Greene | approved | Pass |
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2025-288
| 1 | | | Action Item/Other Items | Resolution - Approval of 2024 IRS Form 990 - S Houghton | | |
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2025-310
| 1 | 10. | | Action Item/Other Items | Draft Resolution - Approval of Rate Changes - R Kruger/W Symank | | |
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2025-290
| 1 | 11. | | Action Item/Other Items | Draft Resolution - Approval to Amend Tariff and Business Rules - C Powell | | |
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2025-295
| 1 | 12. | | Action Item/Other Items | Draft Resolution - Approval of Rebalance and Equitable Consideration of Director District Boundaries - A Stover | | |
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2025-291
| 1 | 13. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2025-292
| 1 | 14. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2025-293
| 1 | 15. | | 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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2025-294
| 1 | 16. | | Executive Session - Legal and Governance Matters | Litigation and Related Legal Matters - A Stover | | |
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2025-309
| 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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2025-311
| 1 | 18. | | Executive Session - Legal and Governance Matters | Draft Resolution - Revocation of Plan Administration Committee (PAC) Charter and Approval of Retirement Plan Committee Charter - A Stover | | |
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2025-315
| 1 | 19. | | Executive Session - Legal and Governance Matters | Draft Resolution - Approval of ERISA Wrap Plan for Health and Welfare Benefit Plans - A Stover | | |
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2025-320
| 1 | 20. | | Executive Session - Legal and Governance Matters | Draft Resolution - Approval of ERISA Self-Insured Medical Plan Document - A Stover | | |
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2025-316
| 1 | 21. | | Executive Session - Legal and Governance Matters | Draft Resolution - Approval of ERISA Severance Plan - A Stover | | |
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2025-319
| 1 | 22. | | Executive Session - Legal and Governance Matters | Discussion of Rebalance and Equitable Consideration of Director District Boundaries - A Stover | | |
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2025-298
| 1 | 23. | | Executive Session - Legal and Governance Matters | Annual Enterprise Risk Management (ERM) Update - K Krueger | | |
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2025-296
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Resolution(s) - Approval of Contract Renewals or Extensions - A Stover | | |
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2025-313
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval to Amend Terms of Construction Contract T318 Blanco-Devils Hill Overhaul - J Greene | | |
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2025-200
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Structure Contract for T328 Buda-Manchaca Transmission Line Upgrade - J Greene | | |
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2025-302
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Budget Amendment - Friendship Upgrade T1 and T2 to 46.7 MVA - J Greene | | |
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2025-297
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Oracle Master Service Agreement Contract Extension and Amendment - L Mueller/A Robertson | | |
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2025-314
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Contract Extension for National Information Solutions Cooperative (NISC) - J Urban | | |
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2025-299
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Draft Resolution – Approval of 2026 Operating Budget and 2026 Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate – J Smith/A Murosko | | |
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2025-300
| 1 | 31. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Authorization for the Increase and Extension of Long-Term Debt Financing for the Cooperative - R Kruger | | |
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2025-303
| 1 | 32. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2025-304
| 1 | 33. | | Executive Session - Contract and Competitive Matters | Markets Report - R Kruger/R Strobel | | |
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2025-317
| 1 | 34. | | Executive Session - Contract and Competitive Matters | Discussion of Rate Changes - R Kruger | | |
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2025-318
| 1 | 35. | | Executive Session - Contract and Competitive Matters | Discussion of Amendments to Tariff and Business Rules - C Powell | | |
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2025-305
| 1 | | | Executive Session - Real Estate Matters | Resolution - Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Buffalo Clover Substation Expansion - C Powell | | |
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2025-306
| 1 | 37. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell | | |
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2025-307
| 1 | 38. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2025-308
| 1 | 39. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2025-309
| 2 | 17. | | 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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2025-288
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of 2024 IRS Form 990 - S Houghton | approved | Pass |
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2025-313
| 2 | 25. | | Executive Session - Contract and Competitive Matters | Resolution - Approval to Amend Terms of Construction Contract T318 Blanco-Devils Hill Overhaul - J Greene | approved | Pass |
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2025-305
| 2 | 36. | | Executive Session - Real Estate Matters | Resolution - Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Buffalo Clover Substation Expansion - C Powell | approved | Pass |
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