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2026-217
| 1 | 1. | | Cooperative Recognitions | Recognition of PEC Participation - Annual Texas Lineman’s Rodeo - V Maldonado | | |
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2026-185
| 1 | 2. | | Consent | Friday, July 24, 2026 - Regular Meeting Minutes | | |
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2026-226
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - C Powell/J Greene/N Fulmer/R Kruger/J Urban | | |
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2026-151
| 1 | 4. | | Member Comments | Member Comments | | |
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2026-227
| 1 | 5. | | Action Item/Other Items | Resolution - Approval of Directors’ Code of Conduct Policy - J Rickman/M Butler | | |
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2026-228
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of Directors’ Conflict of Interest Policy - Board of Directors and Other Officials - J Rickman/M Butler | | |
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2026-229
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Board of Directors’ Travel and Expense Reimbursement Policy - J Rickman/M Butler | | |
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2026-230
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Ethics and Compliance Reporting Policy - J Rickman/M Butler | | |
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2026-234
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Budget Policy - J Smith/K Jones | | |
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2026-231
| 1 | 10. | | Action Item/Other Items | Resolution - Approval to Review and Reaffirm/Amend Audit Committee Charter - A Hagen | | |
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2026-232
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Construction Contract - T328 Buda-Manchaca Transmission Line Upgrade - J Greene | | |
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2026-233
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of Structure Contract - T416 Dripping Springs-Rutherford Transmission Line Overhaul - J Greene | | |
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2026-252
| 1 | 13. | | Action Item/Other Items | Post-Election Analysis and Annual Review - M Butler | | |
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2026-235
| 1 | 14. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2026-236
| 1 | 15. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2026-237
| 1 | 16. | | 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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2026-244
| 1 | 17. | | Executive Session - Legal and Governance Matters | Discussion of Draft Board Policies and Procedures - M Butler | | |
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2026-238
| 1 | 18. | | Executive Session - Legal and Governance Matters | Litigation and Related Legal Matters - E Kane | | |
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2026-239
| 1 | 19. | | 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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2026-240
| 1 | 20. | | Executive Session - Legal and Governance Matters | Discussion of Board Relations and Governance Issues - M Butler | | |
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2026-023
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Facilities Strategic Plan - L Anderson | | |
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2026-168
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Contract for Liberty Hill Warehouse and District Improvements - L Anderson/N Fulmer | | |
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2026-251
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Change to Authorization for Enterprise License Agreement - A Robertson | | |
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2026-241
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Resolution(s) - Approval of Contract Renewals or Extensions - A Hagen | | |
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2026-253
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Budget Amendment - T587 Blanco-Mountain Top Overhaul and Remote Ends - J Greene | | |
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2026-254
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Budget Amendment - Graphite Mine T1 Upgrade - J Greene | | |
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2026-255
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Budget Amendment - Ridgmar Install 46.7 MVA Transformer - J Greene | | |
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2026-256
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract - Red Sun Solar and BESS Addition - J Greene | | |
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2026-257
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Structure Contract - T329 Bergheim-Devils Hill Overhaul - J Greene | | |
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2026-242
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - E Blakey | | |
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2026-243
| 1 | 31. | | Executive Session - Contract and Competitive Matters | Markets Report - R Kruger/R Strobel | | |
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2026-157
| 1 | 32. | | Executive Session - Contract and Competitive Matters | CFO Quarterly Update - R Kruger | | |
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2026-268
| 1 | 33. | | Executive Session - Real Estate Matters | Draft Resolution - Approval of Sale of Land and Release from Lien for Property in Kimble County - A Hagen | | |
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2026-247
| 1 | 34. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - A Hagen | | |
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2026-248
| 1 | 35. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - A Hagen | | |
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2026-249
| 1 | 36. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2026-250
| 1 | 37. | | Executive Session - Personnel Matters | Personnel Matters | | |
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