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2026-030
| 1 | 1. | | Consent | Friday, January 23, 2026 - Regular Meeting Minutes | | |
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2026-031
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley/E Dauterive/N Fulmer/R Kruger/J Urban | | |
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2026-032
| 1 | 3. | | Member Comments | Member Comments | | |
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2026-005
| 1 | 4. | | Action Item/Other Items | Resolution - Approval of Construction Contract - Cement Plant Substation - J Greene | | |
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2026-034
| 1 | 5. | | 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 T531 Hunter-Purgatory Upgrade - J Greene | | |
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2026-035
| 1 | 6. | | 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 T617 Sattler-Purgatory Upgrade - J Greene | | |
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2026-033
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Appointments to 2026 Qualifications and Elections Committee - M Butler | | |
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2026-036
| 1 | 8. | | Action Item/Other Items | 2026 Election Timeline Monthly Update - A Stover (Written Report in Materials) | | |
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2026-037
| 1 | 9. | | Action Item/Other Items | Key Performance Indicator (KPI) of 2025 Period 2 Results - E Dauterive | | |
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2026-038
| 1 | 10. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2026-039
| 1 | 11. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2026-040
| 1 | 12. | | 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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2026-041
| 1 | 13. | | Executive Session - Legal and Governance Matters | Litigation and Related Legal Matters - A Stover | | |
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2026-042
| 1 | 14. | | 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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2026-052
| 1 | 15. | | Executive Session - Legal and Governance Matters | Discussion of Board Relation Issues | | |
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2026-043
| 1 | 16. | | Executive Session - Contract and Competitive Matters | Resolution(s) - Approval of Contract Renewals or Extensions - A Stover | | |
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2026-051
| 1 | 17. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Authorization for Approval to Increase Transmission Operations Connectivity Services Agreement - A Robertson/J Greene | | |
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2026-044
| 1 | 18. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2026-045
| 1 | 19. | | Executive Session - Contract and Competitive Matters | Markets Report - R Kruger/R Strobel | | |
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2026-027
| 1 | 20. | | Executive Session - Contract and Competitive Matters | CFO Quarterly Update - R Kruger | | |
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2026-046
| 1 | 21. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - C Powell | | |
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2026-047
| 1 | 22. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell | | |
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2026-048
| 1 | 23. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2026-049
| 1 | 24. | | Executive Session - Safety and Security Matters | Cyber Security Semiannual Update - S Stoppelmoor | | |
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2026-050
| 1 | 25. | | Executive Session - Personnel Matters | Personnel Matters | | |
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