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2026-124
| 1 | 1. | | Consent | Friday, April 17, 2026 - Regular Meeting Minutes
Tuesday, April 21, 2026 - Special Meeting Minutes | | |
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2026-125
| 1 | 2. | | Cooperative Recognitions | Moment of Silence in Commemoration of Memorial Day | | |
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2026-127
| 1 | 3. | | Cooperative Monthly Report | Cooperative Update - J Parsley/E Dauterive/N Fulmer/R Kruger/J Urban | | |
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2026-128
| 1 | 4. | | Member Comments | Member Comments | | |
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2026-130
| 1 | 5. | | Action Item/Other Items | Resolution - Approval of Capital Credits Special Distribution during Calendar Year 2026 - J Smith | | |
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2026-131
| 1 | 6. | | Action Item/Other Items | 2026 Election Timeline Monthly Update - A Stover (Written Report in Materials) | | |
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2026-132
| 1 | 7. | | Action Item/Other Items | Summer Preparedness - N Fulmer/J Greene/J Urban/C Powell | | |
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2026-133
| 1 | 8. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2026-134
| 1 | 9. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2026-135
| 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 | | |
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2026-136
| 1 | 11. | | Executive Session - Legal and Governance Matters | Litigation and Related Legal Matters - A Stover | | |
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2026-137
| 1 | 12. | | 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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2026-138
| 1 | 13. | | Executive Session - Legal and Governance Matters | Discussion of Board Relation Issues | | |
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2026-139
| 1 | 14. | | Executive Session - Legal and Governance Matters | Ethics and Compliance Semiannual Update - J Rickman/B Headrick/C Powell | | |
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2026-140
| 1 | 15. | | Executive Session - Contract and Competitive Matters | Resolution(s) - Approval of Contract Renewals or Extensions - A Stover | | |
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2026-153
| 1 | 16. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Agreement Extension for Treasury Software Services - R Kruger | | |
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2026-129
| 1 | 17. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Budget Process Updates - J Smith/K Jones | | |
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2026-100
| 1 | 18. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Proposal for Approval of Allocation of 2025 Net Margins to Capital Credits - J Smith/K Jones | | |
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2026-147
| 1 | 19. | | Executive Session - Contract and Competitive Matters | CFO Quarterly Update - R Kruger | | |
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2026-150
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Contract for Liberty Hill Warehouse and District Improvements - L Anderson/N Fulmer | | |
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2026-141
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2026-142
| 1 | 22. | | Executive Session - Contract and Competitive Matters | Markets Report - R Kruger/R Strobel | | |
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2026-143
| 1 | 23. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - A Stover | | |
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2026-144
| 1 | 24. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - A Stover | | |
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2026-145
| 1 | 25. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2026-146
| 1 | 26. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2026-148
| 1 | 27. | | Executive Session - Personnel Matters | Resolution - Review and Approval of 2026 CEO Performance Evaluation and Compensation - T Cox | | |
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