|
2026-245
| 1 | 1. | | Consent | Friday, August 21, 2026 - Regular Meeting Minutes | | |
Not available
|
Not available
|
|
2026-246
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - C Powell/J Greene/N Fulmer/R Kruger | | |
Not available
|
Not available
|
|
2026-259
| 1 | 3. | | Member Comments | Member Comments | | |
Not available
|
Not available
|
|
2026-269
| 1 | 4. | | Action Item/Other Items | Resolution - Approval of Sale of Land and Release from Lien for Property in Kimble County - A Hagen | | |
Not available
|
Not available
|
|
2026-260
| 1 | 5. | | Action Item/Other Items | Resolution - Approval of Budget Amendment - T587 Blanco-Mountain Top Overhaul Remote Ends - J Greene | | |
Not available
|
Not available
|
|
2026-261
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of Budget Amendment - Graphite Mine T1 Upgrade - J Greene | | |
Not available
|
Not available
|
|
2026-262
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Budget Amendment - Ridgmar Install 46.7 MVA Transformer - J Greene | | |
Not available
|
Not available
|
|
2026-266
| 1 | 8. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
Not available
|
Not available
|
|
2026-267
| 1 | 9. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
Not available
|
Not available
|
|
2026-270
| 1 | 10. | | 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 | | |
Not available
|
Not available
|
|
2026-272
| 1 | 11. | | Executive Session - Legal and Governance Matters | Litigation and Related Legal Matters - E Kane | | |
Not available
|
Not available
|
|
2026-273
| 1 | 12. | | Executive Session - Legal and Governance Matters | Resolution(s) - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - E Kane | | |
Not available
|
Not available
|
|
2026-275
| 1 | 13. | | Executive Session - Legal and Governance Matters | Discussion of Board Relations and Governance Issues - S Byous | | |
Not available
|
Not available
|
|
2026-274
| 1 | 14. | | Executive Session - Legal and Governance Matters | 2027 Member Engagement Survey - R Verette/C Tinsley | | |
Not available
|
Not available
|
|
2026-284
| 1 | 15. | | Executive Session - Legal and Governance Matters | 2027 Texas Legislative Update - C Powell/C Tinsley | | |
Not available
|
Not available
|
|
2026-276
| 1 | 16. | | Executive Session - Contract and Competitive Matters | Resolution(s) - Approval of Contract Renewals or Extensions - A Hagen | | |
Not available
|
Not available
|
|
2026-286
| 1 | 17. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Master Service Agreement Contract Amendment for Line Locating Service - V Maldonado/N Fulmer | | |
Not available
|
Not available
|
|
2026-264
| 1 | 18. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Structure Contract - T329 Bergheim-Devils Hill Overhaul - J Greene | | |
Not available
|
Not available
|
|
2026-076
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Structure Contract - T316 Buda-Rutherford Transmission Line Upgrade - J Greene | | |
Not available
|
Not available
|
|
2026-277
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval to Renew Contract for Election Service Provider - M Butler | | |
Not available
|
Not available
|
|
2026-278
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - E Blakey | | |
Not available
|
Not available
|
|
2026-285
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Update on Debt Structure of Cooperative and Unsecured Credit Facilities Review - R Kruger | | |
Not available
|
Not available
|
|
2026-279
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Markets Report - R Kruger/R Strobel | | |
Not available
|
Not available
|
|
2026-280
| 1 | 24. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - A Hagen | | |
Not available
|
Not available
|
|
2026-281
| 1 | 25. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - A Hagen | | |
Not available
|
Not available
|
|
2026-271
| 1 | 26. | | Executive Session - Real Estate Matters | Draft Resolution - Authorization to Use Eminent Domain - T329 Bergheim-Devils Hill Overhaul - J Greene | | |
Not available
|
Not available
|
|
2026-282
| 1 | 27. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
Not available
|
Not available
|
|
2026-283
| 1 | 28. | | Executive Session - Personnel Matters | Personnel Matters | | |
Not available
|
Not available
|