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2026-088
| 1 | 1. | | Consent | Friday, March 27, 2026 - Regular Meeting Minutes | | |
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2026-089
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley/C Powell/N Fulmer/R Kruger/J Urban | | |
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2026-090
| 1 | 3. | | Member Comments | Member Comments | | |
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2026-091
| 1 | 4. | | Action Item/Other Items | Presentation of 2025 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) - S Lemons/T Canady | | |
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2026-092
| 1 | 5. | | Action Item/Other Items | Resolution - Acceptance of 2025 Financial Audit and Management Letter by Bolinger, Segars, Gilbert & Moss (BSGM) | | |
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2026-120
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of Acceptance of the Selection of Independent Auditor and Tax Services - J Smith | | |
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2026-093
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Construction Contract for T360 Friendship-Rutherford Storm Hardening - J Greene | | |
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2026-097
| 1 | 8. | | Action Item/Other Items | Resolution - Approval of Determination and Approval of Necessity and Public Use for Transmission Easement Acquisition and Authorization of the Cooperative to Use Eminent Domain for the T328 Buda-Manchaca TL Upgrade - J Greene | | |
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2026-096
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Budget Amendment - Whitestone T1 and T2 Upgrade - J Greene | | |
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2026-095
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Budget Amendment - 2025 Substation Change Category for Non-Multi-Year Projects - J Greene | | |
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2026-098
| 1 | 11. | | Action Item/Other Items | Resolution - Approval to Amend 2025 Capital Improvement Plan (CIP) for Category Level Expenditure - N Fulmer | | |
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2026-099
| 1 | 12. | | Action Item/Other Items | Qualifications and Elections Committee (QEC) Recommendation of Qualified Candidates - QEC Representative | | |
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2026-101
| 1 | 13. | | Action Item/Other Items | Resolution - Approval and Certification of 2026 Election Ballot - M Butler | | |
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2026-102
| 1 | 14. | | Action Item/Other Items | Resolution - Approval of 2026 Annual Membership Meeting Agenda - A Stover/C Tinsley Porter | | |
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2026-103
| 1 | 15. | | Action Item/Other Items | 2026 Election Timeline Monthly Update - A Stover (Written Report in Materials) | | |
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2026-060
| 1 | 16. | | Action Item/Other Items | Member Events - C Tinsley Porter | | |
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2026-104
| 1 | 17. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2026-105
| 1 | 18. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2026-106
| 1 | 19. | | 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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2026-107
| 1 | 20. | | Executive Session - Legal and Governance Matters | Litigation and Related Legal Matters - A Stover | | |
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2026-108
| 1 | 21. | | 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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2026-109
| 1 | 22. | | Executive Session - Legal and Governance Matters | Discussion of Board Relation Issues | | |
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2026-110
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Resolution(s) - Approval of Contract Renewals or Extensions - A Stover | | |
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2026-081
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Budget Process Updates - J Smith/K Jones | | |
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2026-111
| 1 | 25. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Capital Credits Special Distribution during Calendar Year 2026 - J Smith/K Jones | | |
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2026-112
| 1 | 26. | | Executive Session - Contract and Competitive Matters | Report on Property, Liability, and Corporate Insurance Policies - B Headrick | | |
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2026-113
| 1 | 27. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2026-123
| 1 | 28. | | Executive Session - Contract and Competitive Matters | Contracting Process Review - N Swartz | | |
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2026-114
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Markets Report - R Kruger/R Strobel | | |
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2026-122
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Report on Member Relations Activities - J Urban/D Evers | | |
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2026-115
| 1 | 31. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - C Powell | | |
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2026-116
| 1 | 32. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell | | |
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2026-117
| 1 | 33. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2026-118
| 1 | 34. | | Executive Session - Personnel Matters | Personnel Matters | | |
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