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2025-323
| 1 | 1. | | Cooperative Recognitions | Recognition of Veterans Day - E Pataki | | |
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2025-324
| 1 | 2. | | Cooperative Recognitions | Recognition of PEC Linemen Participation at Annual International Lineman’s Rodeo - N Fulmer/B Magott | | |
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2025-322
| 1 | 3. | | Consent | Friday, October 24, 2025 - Regular Meeting Minutes | | |
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2025-325
| 1 | 4. | | Cooperative Monthly Report | Cooperative Update - J Parsley/E Dauterive/N Fulmer/R Kruger/J Urban | | |
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2025-326
| 1 | 5. | | Member Comments | Member Comments | | |
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2025-327
| 1 | 6. | | Action Item/Other Items | Resolution - Approval of 2026 Operating Budget and 2026 Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - J Smith/A Murosko | | |
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2025-329
| 1 | 7. | | Action Item/Other Items | Resolution - Approval of Rate Changes - R Kruger/W Symank | | |
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2025-330
| 1 | 8. | | Action Item/Other Items | Resolution - Approval to Amend Tariff and Business Rules - C Powell | | |
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2025-331
| 1 | 9. | | Action Item/Other Items | Resolution - Approval of Sale of Land and Improvements and Release from Lien for Property in Hays County - C Powell | | |
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2025-332
| 1 | 10. | | Action Item/Other Items | Resolution - Approval of Budget Amendment - Friendship Upgrade T1 and T2 to 46.7 MVA - J Greene | | |
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2025-333
| 1 | 11. | | Action Item/Other Items | Resolution - Approval of Contract Extension for National Information Solutions Cooperative (NISC) - J Urban | | |
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2025-334
| 1 | 12. | | Action Item/Other Items | Resolution - Approval of Oracle Master Service Agreement Contract Extension and Amendment - L Mueller/A Robertson | | |
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2025-335
| 1 | 13. | | Action Item/Other Items | Resolution - Revocation of Plan Administration Committee (PAC) Bylaws and Approval of Retirement Plan Committee Charter - A Stover | | |
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2025-336
| 1 | 14. | | Action Item/Other Items | Resolution - Approval of Amendment and Restatement of ERISA Wrap Plan for Health and Welfare Benefit Plans - A Stover | | |
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2025-337
| 1 | 15. | | Action Item/Other Items | Resolution - Approval of ERISA Self-Insured Medical Plan Document - A Stover | | |
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2025-338
| 1 | 16. | | Action Item/Other Items | Resolution - Approval of ERISA Severance Plan - A Stover | | |
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2025-339
| 1 | 17. | | Action Item/Other Items | Resolution - Approval of Rebalance and Equitable Consideration of Director District Boundaries - A Stover | | |
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2025-340
| 1 | 18. | | Action Item/Other Items | Draft Resolution - Approval of 2026 Election Timeline and Communications Plan - A Stover/C Tinsley Porter | | |
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2025-342
| 1 | 19. | | Action Item/Other Items | Draft Resolution - Approval of 2026 Key Performance Indicators Plan - E Dauterive | | |
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2025-343
| 1 | 20. | | Action Item/Other Items | Winter Preparedness Report - N Fulmer/J Greene/J Urban | | |
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2025-344
| 1 | 21. | | Proposed Future Items/Meetings | Resolution - Approval of 2026 Board of Directors List of Proposed Future Meetings - E Pataki | | |
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2025-345
| 1 | 22. | | Proposed Future Items/Meetings | List of Board Approved Future Meetings | | |
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2025-346
| 1 | 23. | | Proposed Future Items/Meetings | Board Planning Calendar (Written Report in Materials) | | |
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2025-347
| 1 | 24. | | 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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2025-348
| 1 | 25. | | Executive Session - Legal Matters | Litigation and Related Legal Matters - A Stover | | |
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2025-349
| 1 | 26. | | Executive Session - Legal Matters | Resolution - Approval of Authorization for Initiation, Settlement, or Disposition of Litigation Matter(s) - A Stover | | |
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2025-350
| 1 | 27. | | Executive Session - Legal Matters | Ethics and Compliance Semiannual Update - C Powell/J Rickman | | |
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2025-366
| 1 | 28. | | Executive Session - Legal Matters | Discussion of Rebalance and Equitable Consideration of Director District Boundaries - A Stover | | |
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2025-358
| 1 | 29. | | Executive Session - Contract and Competitive Matters | Resolution(s) - Approval of Contract Renewals or Extensions - A Stover | | |
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2025-328
| 1 | 30. | | Executive Session - Contract and Competitive Matters | Resolution - Approval of Authorization for Increase and Extension of Long-Term Debt Financing for the Cooperative - R Kruger | | |
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2025-354
| 1 | 31. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Capital Credits Distribution during Calendar Year 2026 - J Smith | | |
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2025-372
| 1 | 32. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Renewal of Advanced Metering Infrastructure (AMI) Software License Agreement - L Mueller/S McCoy | | |
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2025-301
| 1 | 33. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Budget Amendment - Cedar Valley T1 & T2 Upgrade - J Greene | | |
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2025-352
| 1 | 34. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Budget Amendment - Burnet Conversion - N Fulmer | | |
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2025-363
| 1 | 35. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Budget Amendment - Fairland Conversion - N Fulmer | | |
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2025-355
| 1 | 36. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of GIS Contract - N Fulmer/M White | | |
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2025-353
| 1 | 37. | | Executive Session - Contract and Competitive Matters | Draft Resolution - Approval of Wood Pole Contract - N Fulmer/N Swartz | | |
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2025-364
| 1 | 38. | | Executive Session - Contract and Competitive Matters | Material Alliance Contract Update - N Fulmer/N Swartz | | |
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2025-365
| 1 | 39. | | Executive Session - Contract and Competitive Matters | Update on Transmission Operations & Planning - J Greene | | |
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2025-356
| 1 | 40. | | Executive Session - Contract and Competitive Matters | Update on Competitive ERCOT Regulatory Matters - C Powell/E Blakey | | |
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2025-357
| 1 | 41. | | Executive Session - Contract and Competitive Matters | Markets Report - R Kruger/R Strobel | | |
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2025-367
| 1 | 42. | | Executive Session - Contract and Competitive Matters | Discussion of 2026 Budget - R Kruger | | |
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2025-368
| 1 | 43. | | Executive Session - Contract and Competitive Matters | Discussion of Rate Changes - R Kruger | | |
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2025-369
| 1 | 44. | | Executive Session - Contract and Competitive Matters | Discussion of Amendments to Tariff and Business Rules - C Powell | | |
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2025-359
| 1 | 45. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Real Property Acquisitions or Real Property Dispositions - C Powell | | |
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2025-360
| 1 | 46. | | Executive Session - Real Estate Matters | Resolution(s) - Approval of Capital Improvement Plan Budget Amendments for Real Property Acquisitions - C Powell | | |
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2025-361
| 1 | 47. | | Executive Session - Safety and Security Matters | Safety and Security Matters | | |
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2025-362
| 1 | 48. | | Executive Session - Personnel Matters | Personnel Matters | | |
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