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2026-053
| 1 | 1. | | Consent | Friday, February 20, 2026 - Regular Meeting Minutes | | |
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2026-054
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley/J Greene/N Fulmer/R Kruger/J Urban | | |
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2026-055
| 1 | 3. | | Member Comments | Member Comments | | |
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2026-006
| 1 | 4. | | Action Item/Other Items | Resolution - Approval of Construction Contract - Bee Creek T1 and T2 Upgrade - J Greene | | |
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2026-056
| 1 | 5. | | Action Item/Other Items | Resolution - Authorization for Approval to Increase Transmission Operations Connectivity Services Agreement - A Robertson/J Greene | | |
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2026-057
| 1 | 6. | | Action Item/Other Items | Draft Resolution - Approval and Certification of 2026 Election Ballot - M Butler | | |
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2026-058
| 1 | 7. | | Action Item/Other Items | Draft Resolution - Approval of 2026 Annual Membership Meeting Agenda - A Stover/C Tinsley | | |
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2026-059
| 1 | 8. | | Action Item/Other Items | 2026 Election Timeline Monthly Update - A Stover (Written Report in Materials) | | |
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2026-061
| 1 | 9. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2026-062
| 1 | 10. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2026-063
| 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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2026-064
| 1 | 12. | | Executive Session - Legal and Governance Matters | Litigation and Related Legal Matters - A Stover | | |
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2026-065
| 1 | 13. | | 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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2026-066
| 1 | 14. | | Executive Session - Legal and Governance Matters | Discussion of Board Relation Issues | | |
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2026-067
| 1 | 15. | | Executive Session - Contract and Competitive Matters | Resolution(s) - Approval of Contract Renewals or Extensions - A Stover | | |
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2026-075
| 1 | 16. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract - T360 Friendship-Rutherford Storm Hardening - J Greene | | |
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2026-077
| 1 | 17. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Budget Amendment - 2025 Substation Change Category for Non-Multi-Year Projects - J Greene | | |
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2026-078
| 1 | 18. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Budget Amendment - Whitestone T1 and T2 Upgrade - J Greene | | |
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2026-080
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval to Amend 2025 Capital Improvement Plan (CIP) for Category Level Expenditure - N Fulmer | | |
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2026-119
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Update on Warehouse and Inventory Project - N Fulmer/J Rose | | |
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2026-068
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2026-069
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Markets Report - R Kruger/R Strobel | | |
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2026-070
| 1 | 23. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - C Powell | | |
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2026-071
| 1 | 24. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell | | |
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2026-079
| 1 | 25. | | Executive Session - Real Estate Matters | Draft Resolution - Approval of Determination and Approval of Necessity and Public Use for Transmission Easement Acquisition and Authorization of the Cooperative to Use Eminent Domain for the T328 Buda-Manchaca TL Upgrade - J Greene | | |
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2026-072
| 1 | 26. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2026-073
| 1 | 27. | | Executive Session - Personnel Matters | Chief Executive Officer Corporate Initiatives and Action Items Quarterly Update - J Parsley | | |
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2026-074
| 1 | 28. | | Executive Session - Personnel Matters | Personnel Matters | | |
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