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2026-001
| 1 | 1. | | Consent | Friday, December 19, 2025 - Regular Meeting Minutes | | |
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2026-002
| 1 | 2. | | Cooperative Monthly Report | Cooperative Update - J Parsley/A Stover/R Kruger/N Fulmer/J Urban | | |
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2026-003
| 1 | 3. | | Member Comments | Member Comments | | |
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2026-004
| 1 | 4. | | Action Item/Other Items | Resolution - Consideration of TEC 2026 Annual Membership Dues - J Parsley | | |
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2026-007
| 1 | 5. | | Action Item/Other Items | Resolution - Approval to Amend 2025 Capital Improvement Plan (CIP) for Category Level Expenditure - J Smith/N Fulmer | | |
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2026-010
| 1 | 6. | | Action Item/Other Items | Draft Resolution - Approval of Appointments to 2026 Qualifications and Elections Committee - A Stover | | |
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2026-011
| 1 | 7. | | Action Item/Other Items | 2026 Election Timeline Monthly Update - A Stover (Written Report in Materials) | | |
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2026-012
| 1 | 8. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2026-013
| 1 | 9. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2026-014
| 1 | 10. | | 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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2026-015
| 1 | 11. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - A Stover | | |
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2026-016
| 1 | 12. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover | | |
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2026-017
| 1 | 13. | | Executive Session - Contract and Competitive Matters | Resolution(s) - Approval of Contract Renewals or Extensions - A Stover | | |
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2026-008
| 1 | 14. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Amendments to the Power Supply and Commodity Risk Policy - R Kruger | | |
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2026-018
| 1 | 15. | | Executive Session - Contract and Competitive Matters | System Planning Update - J Greene/N Fulmer/C Powell | | |
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2026-019
| 1 | 16. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2026-020
| 1 | 17. | | Executive Session - Contract and Competitive Matters | Markets Report - R Kruger/R Strobel | | |
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2026-021
| 1 | 18. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - C Powell | | |
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2026-022
| 1 | 19. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell | | |
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2026-028
| 1 | 20. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Authorization to use Eminent Domain - T531 Hunter-Purgatory TL Upgrade - J Greene | | |
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2026-029
| 1 | 21. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Authorization to use Eminent Domain - T617 Purgatory-Sattler TL Upgrade - J Greene | | |
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2026-024
| 1 | 22. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2026-025
| 1 | 23. | | Executive Session - Personnel Matters | Review of 2026 Corporate Initiatives and CEO Action Items - J Parsley | | |
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2026-026
| 1 | 24. | | Executive Session - Personnel Matters | Personnel Matters | | |
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