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2025-001
| 1 | 1. | | Consent | Friday, December 20, 2024 - Regular Meeting Minutes | | |
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2025-002
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley/A Stover/R Kruger/N Fulmer/J Urban | | |
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2025-003
| 1 | 3. | | Member Comments | Member Comments | | |
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2025-022
| 1 | 4. | | Action Item/Other Items | Resolution - Consideration of 2025 NRECA Annual Membership Dues - J Parsley | | |
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2025-004
| 1 | 5. | | Action Item/Other Items | Resolution - Consideration of TEC 2025 Annual Membership Dues - J Parsley | | |
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2025-005
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of 2025 Key Performance Indicators Plan - E Dauterive | | |
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2025-006
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Tariff and Business Rules - Amendments - C Powell/A Stover | | |
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2025-007
| 1 | 8. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - Base Power Charge, Sustainable Power Credit, Service Availability Charge & Delivery Charge, Single & Three-Phase Rates, Lamp Charges - W Symank/R Kruger | | |
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2025-009
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Whitestone T1 and T2 Upgrade Construction Contract - J Greene | | |
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2025-010
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Lago Vista T3 Substation Construction Contract Amendment - J Greene | | |
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2025-012
| 1 | 11. | | Action Item/Other Items | Draft Resolution - Review and Approval of Capital Credits Policy - K Jones | | |
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2025-013
| 1 | 12. | | Action Item/Other Items | Draft Resolution - Review and Approval of the Decorum Policy - A Stover | | |
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2025-014
| 1 | 13. | | Action Item/Other Items | Draft Resolution - Approval for Directing the General Counsel to Prepare 2025 Proposed Non-Director Election Ballot Matter(s) - M Butler | | |
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2025-015
| 1 | 14. | | Action Item/Other Items | Draft Resolution - Approval of Appointments to 2025 Qualifications and Elections Committee - M Butler | | |
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2025-016
| 1 | 15. | | Action Item/Other Items | 2025 Election Timeline Monthly Update - A Stover (Written Report in Materials) | | |
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2025-017
| 1 | 16. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2025-018
| 1 | 17. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2025-019
| 1 | 18. | | 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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2025-031
| 1 | 19. | | Executive Session - Legal Matters | 2025 Texas Legislative Matters - J Urban | | |
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2025-020
| 1 | 20. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - A Stover | | |
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2025-021
| 1 | 21. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover | | |
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2025-008
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Construction Contract T358 Cedar Valley - Friendship 138kV Line - J Greene | | |
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2025-023
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Long-Term Distribution/Substation Capacity/Transmission Planning/Real Estate Update - J Greene/N Fulmer/C Powell | | |
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2025-024
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2025-025
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Markets Report - R Strobel/R Kruger | | |
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2025-011
| 1 | | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land in Williamson County - C Powell | | |
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2025-027
| 1 | 27. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell | | |
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2025-028
| 1 | 28. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2025-029
| 1 | 29. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2025-030
| 1 | 30. | | Executive Session - Personnel Matters | Review of 2025 Corporate Initiatives and CEO Action Items - J Parsley | | |
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2025-011
| 2 | 26. | | Executive Session - Real Estate Matters | Resolution - Approval of Purchase of Land in Williamson County - C Powell | | |
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