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2025-032
| 1 | 1. | | Consent | Friday, January 17, 2025 - Regular Meeting Minutes | | |
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2025-033
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley/E Dauterive/N Fulmer/R Kruger/J Urban | | |
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2025-034
| 1 | 3. | | Member Comments | Member Comments | | |
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2025-035
| 1 | 4. | | Action Item/Other Items | Resolution - Review and Approval of Capital Credits Policy - K Jones | approved | Pass |
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2025-036
| 1 | 5. | | Action Item/Other Items | Resolution - Review and Approval of the Decorum Policy - A Stover | approved | Pass |
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2025-038
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of Appointments to 2025 Qualifications and Elections Committee - M Butler | approved | Pass |
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2025-039
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Construction Contract T358 Cedar Valley-Friendship 138 kV Line - J Greene | approved | Pass |
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2025-048
| 1 | 8. | | Action Item/Other Items | Draft Resolution - Review and Approval of the Board of Directors Compensation Policy - A Stover | | |
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2025-040
| 1 | 9. | | Action Item/Other Items | 2025 Election Timeline Monthly Update - A Stover (Written Report in Materials) | | |
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2025-041
| 1 | 10. | | Action Item/Other Items | Key Performance Indicator (KPI) of 2024 Period 2 Results - E Dauterive | | |
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2025-042
| 1 | 11. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2025-043
| 1 | 12. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2025-044
| 1 | 13. | | 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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2025-045
| 1 | 14. | | Executive Session - Legal Matters | 2025 Texas Legislative Matters - J Urban | | |
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2025-046
| 1 | 15. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - A Stover | | |
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2025-047
| 1 | | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover | | |
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2025-064
| 1 | 17. | | Executive Session - Legal Matters | Discussion of the Development of the 2026-2030 Strategic Plan - E Dauterive | | |
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2025-049
| 1 | 18. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract for Cedar Valley T1 and T2 Upgrade and CV-FS Remote Ends - J Greene | | |
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2025-051
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Determination and Approval of Necessity and Public Use for Transmission Easement Amendments for the Blanco - Devils Hill 138kV Line (Engineering Project T318); and Authorization of the Cooperative to Use Eminent Domain to Acquire Property for the Blanco - Devils Hill 138kV Line Easement Amendments - J Greene | | |
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2025-037
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract for Graphite Mine T1 Upgrade - J Greene | | |
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2025-053
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2025-054
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Markets Report - R Strobel/R Kruger | | |
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2025-055
| 1 | 23. | | Executive Session - Real Estate Matters | Draft Resolution - Authorization of the Cooperative to Use Eminent Domain to Acquire Property in Williamson County - C Powell | | |
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2025-056
| 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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2025-057
| 1 | 25. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2025-058
| 1 | 26. | | Executive Session - Safety and Security Matters | Cyber Security Semiannual Update - S Stoppelmoor | | |
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2025-059
| 1 | 27. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2025-047
| 2 | 16. | | 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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