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2025-065
| 1 | 1. | | Consent | Friday, February 21, 2025 - Regular Meeting Minutes | | |
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2025-066
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley/J Greene/N Fulmer/R Kruger/J Urban | | |
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2025-067
| 1 | 3. | | Member Comments | Member Comments | | |
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2025-068
| 1 | 4. | | Action Item/Other Items | Resolution - Review and Approval of the Board of Directors Compensation Policy - A Stover | approved | Pass |
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2025-070
| 1 | 5. | | Action Item/Other Items | Resolution - Approval of Determination and Approval of Necessity and Public Use for Transmission Easement Acquisition for the Blanco - Devils Hill Line Upgrade (Engineering Project T318); and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Blanco - Devils Hill Line Upgrade - J Greene | approved | Pass |
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2025-072
| 1 | 6. | | Action Item/Other Items | Draft Resolution - Approval and Certification of 2025 Election Ballot - M Butler | | |
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2025-073
| 1 | 7. | | Action Item/Other Items | Draft Resolution - Approval of 2025 Annual Membership Meeting Agenda - A Stover/C Tinsley | | |
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2025-074
| 1 | 8. | | Action Item/Other Items | 2025 Election Timeline Monthly Update - A Stover (Written Report in Materials) | | |
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2025-079
| 1 | 9. | | Action Item/Other Items | Member Events - C Tinsley | | |
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2025-075
| 1 | 10. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2025-076
| 1 | 11. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2025-077
| 1 | 12. | | 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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2025-078
| 1 | 13. | | Executive Session - Legal Matters | 2025 Texas Legislative Matters - J Urban | | |
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2025-080
| 1 | 14. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - A Stover | | |
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2025-081
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover | | |
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2025-114
| 1 | 16. | | Executive Session - Legal Matters | Discussion of the Development of the 2026-2030 Strategic Plan - E Dauterive | | |
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2025-082
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval to Amend 2024 Operating Expense Budget for Category Level Variances - K Jones | | |
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2025-094
| 1 | | | Executive Session - Contract and Competitive Matters | Resolution - Approval to Amend 2024 Capital Improvement Plan (CIP) for Individually Approved Distribution Project - Johnson City Voltage Conversion - K Jones | | |
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2025-083
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2025-084
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Markets Report - R Strobel/R Kruger | | |
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2025-085
| 1 | | | Executive Session - Real Estate Matters | Resolution - Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Andice Substation Expansion - C Powell | | |
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2025-086
| 1 | 22. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell | | |
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2025-087
| 1 | 23. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2025-093
| 1 | 24. | | Executive Session - Personnel Matters | Defined Benefit Plan Funding Discussion - A Stover | | |
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2025-088
| 1 | 25. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2025-081
| 2 | 15. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover | approved | Pass |
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2025-082
| 2 | 17. | | Executive Session - Contract and Competitive Matters | Resolution - Approval to Amend 2024 Operating Expense Budget for Category Level Variances - K Jones | approved | Pass |
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2025-094
| 2 | 18. | | Executive Session - Contract and Competitive Matters | Resolution - Approval to Amend 2024 Capital Improvement Plan (CIP) for Individually Approved Distribution Project - Johnson City Voltage Conversion - K Jones | approved | Pass |
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2025-085
| 2 | 21. | | Executive Session - Real Estate Matters | Resolution - Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Andice Substation Expansion - C Powell | approved | Pass |
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