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2025-177
| 1 | 1. | | Action Item/Other Items | Acknowledgment and Seating of Newly-Elected Directors - A Stover | | |
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2025-178
| 1 | 2. | | Action Item/Other Items | Receipt of Conflict of Interest Disclosure Form, Director Affirmation, and Acknowledgment of the Code of Conduct for Directors - A Stover | | |
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2025-179
| 2 | 3. | | Action Item/Other Items | Resolution - Approval to Postpone the Election of Officers - A Stover | approved | Pass |
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2025-180
| 1 | | | Action Item/Other Items | Election - Office of President | | |
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2025-181
| 1 | | | Action Item/Other Items | Election - Office of Vice President | | |
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2025-182
| 1 | | | Action Item/Other Items | Election - Office of Secretary and Treasurer | | |
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2025-183
| 1 | | | Action Item/Other Items | Resolution - Approval of the Appointment of Audit Committee and Audit Committee Chairperson | | |
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2025-071
| 1 | 8. | | Consent | Friday, May 16, 2025 - Regular Meeting Minutes | | |
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2025-184
| 1 | 9. | | Cooperative Monthly Report | Cooperative Update - J Parsley/N Fulmer/R Kruger/J Urban | | |
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2025-185
| 1 | 10. | | Member Comments | Member Comments | | |
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2025-194
| 1 | 11. | | Action Item/Other Items | Resolution - Approval for Amendment to Project Budget for T323 Marshall Ford-Paleface Overhaul - J Greene | approved | Pass |
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2025-195
| 1 | 12. | | Action Item/Other Items | Resolution - Approval for Amendment to Project Budget for T333 Lago Vista-Nameless Overhaul - J Greene | approved | Pass |
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2025-196
| 1 | 13. | | Action Item/Other Items | Resolution - Approval for Amendment to Project Budget for T380 Buda-Turnersville Overhaul - J Greene | approved | Pass |
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2025-186
| 2 | 14. | | Action Item/Other Items | Resolution - Approval of Texas Electric Cooperative (TEC) Delegates for TEC Annual Meeting - A Stover | approved | Pass |
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2025-187
| 1 | 15. | | Action Item/Other Items | Resolution - Proposal for Approval of Allocation of 2024 Net Margins to Capital Credits - J Smith/K Jones | approved | Pass |
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2025-188
| 1 | 16. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2025-189
| 1 | 17. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2025-190
| 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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2025-191
| 1 | 19. | | Executive Session - Legal Matters | 2025 Texas Legislative Matters - J Urban | | |
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2025-192
| 1 | 20. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - A Stover | | |
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2025-193
| 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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2025-069
| 1 | 22. | | Executive Session - Legal Matters | Directors’ Conflict of Interest Training and Directors’ Code of Conduct Training - R Fischer | | |
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2025-197
| 1 | 23. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2025-198
| 1 | 24. | | Executive Session - Contract and Competitive Matters | Markets Report - R Strobel/R Kruger | | |
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2025-201
| 1 | 25. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - C Powell | | |
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2025-202
| 1 | 26. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell | | |
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2025-203
| 1 | 27. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2025-204
| 1 | 28. | | Executive Session - Personnel Matters | Personnel Matters | | |
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2025-180
| 1 | 4. | | Action Item/Other Items | Election - Office of President | | |
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2025-181
| 1 | 5. | | Action Item/Other Items | Election - Office of Vice President | | |
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2025-182
| 1 | 6. | | Action Item/Other Items | Election - Office of Secretary and Treasurer | | |
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2025-183
| 2 | 7. | | Action Item/Other Items | Resolution - Approval of the Appointment of Audit Committee and Audit Committee Chairperson | approved | Pass |
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