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2025-145
| 1 | 1. | | Consent | Friday, April 17, 2025 - Regular Meeting Minutes | | |
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2025-146
| 1 | 2. | | Consent | Moment of Silence in Commemoration of Memorial Day | | |
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2025-152
| 1 | 3. | | Action Item/Other Items | Resolution - Approval of Recognition for James Oakley, Director District 5 - E Pataki | | |
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2025-147
| 1 | 4. | | Cooperative Monthly Report | Cooperative Update - J Parsley/C Powell/N Fulmer/R Kruger/J Urban | | |
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2025-148
| 1 | 5. | | Member Comments | Member Comments | | |
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2025-149
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of Construction Contract - Nameless T3 Addition - J Greene | | |
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2025-150
| 1 | 7. | | Action Item/Other Items | Resolution - Approval for Enterprise License Agreement with Cisco - L Mueller | | |
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2025-151
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Capital Credits Special Distribution during Calendar Year 2025 - J Smith | | |
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2025-153
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of the 2026-2030 Strategic Plan - E Dauterive | | |
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2025-154
| 1 | 10. | | Action Item/Other Items | 2025 Election Timeline Monthly Update - A Stover (Written Report in Materials) | | |
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2025-156
| 1 | 11. | | Action Item/Other Items | Summer Preparedness - N Fulmer/J Greene/J Urban/C Powell | | |
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2025-157
| 1 | 12. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2025-158
| 1 | 13. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2025-159
| 1 | 14. | | Executive Session - Legal 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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2025-160
| 1 | 15. | | Executive Session - Legal Matters | 2025 Texas Legislative Matters - J Urban | | |
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2025-161
| 1 | 16. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - A Stover | | |
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2025-162
| 1 | 17. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover | | |
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2025-163
| 1 | 18. | | Executive Session - Legal Matters | Ethics and Compliance Semiannual Update - B Headrick | | |
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2025-164
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Budget Amendment for T323 Marshall Ford-Paleface TL Overhaul - J Greene | | |
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2025-165
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Budget Amendment for T333 Lago Vista-Nameless TL Overhaul - J Greene | | |
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2025-166
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Budget Amendment for T380 Buda-Turnersville TL Overhaul - J Greene | | |
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2025-167
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2025-168
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Markets Report - R Strobel/R Kruger | | |
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2025-206
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Tariff Update - K Jones/R Kruger | | |
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2025-169
| 1 | 25. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - C Powell | | |
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2025-170
| 1 | 26. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell | | |
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2025-171
| 1 | 27. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2025-172
| 1 | 28. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2025-173
| 1 | | | Executive Session - Personnel Matters | Resolution - Review and Approval of 2025 CEO Performance Evaluation and Compensation - T Cox | | |
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2025-173
| 2 | 29. | | Executive Session - Personnel Matters | Resolution - Review and Approval of 2025 CEO Performance Evaluation and Compensation - T Cox | | |
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