The Board reviewed and approved several items, including payments to the City of San Antonio, appointments for Treasurer and Assistant Treasurer, and the annual renewal of various financial policies such as the Investment Policy, Collateral Policy, and Energy Price Risk Management Policy. Procurement approvals were granted for gas system survey services, Microsoft Azure cloud services, wire and cable supply, and power transformers. Additionally, the Board received reports from the Operations Oversight, CEO Search, Audit & Finance, Employee Benefits Oversight, and Technology & Innovation Committees, and discussed the Spruce 2 Natural Gas Conversion project and storm response assessments.
Enterprise
Get verified public-sector contacts at scale
Find verified emails, direct dials, role context, job-change updates, and organization signals across every public-sector account you sell to.
The board meeting addressed several key business items. Key agenda topics included the approval of payments to the City of San Antonio and the authorization of various procurement contracts, including financial audit services, gas construction and inspection services, engineering services, and customer construction design. The board reviewed and accepted reports from the Audit & Finance, Employee Benefits Oversight, and Nominations committees. Additionally, the meeting covered the reappointment of a trustee for the Northwest Quadrant and received an update on FY2027 second-quarter performance metrics, focusing on enterprise scorecard results and fiscal resiliency.
Jul 20, 2026·Board meeting agenda packet
Cps Energy Board Of Trustees Regular Meeting
The Board meeting included several key reports and actions. The Board reviewed and approved payments to the City of San Antonio for June 2026. Committee reports were presented, including updates from the CEO Search Committee and working groups regarding the Evolve: Enterprise Resource Planning (ERP) transformation program, which focuses on modernizing utility platforms and improving interdepartmental collaboration. Additionally, the meeting featured an overview of the Omicron Routing and Siting Project, a performance update for the first quarter of fiscal year 2027, a presentation on the generation plan refresh strategy, and a summer preparedness update. The Board also conducted an executive session to discuss personnel and attorney-client matters.
Jun 22, 2026·Board meeting
Cps Energy Board Of Trustees Board Of Trustees Meeting
The board discussed and took action on several key topics, including chair remarks and transitions in leadership, specifically regarding the outgoing and incoming President and CEO. Procurement items were approved, including contracts for electric services, fuel, civil engineering, engineering for lake dams, and an increase in funding for transmission monopoles. The board also reviewed committee reports from various oversight and input committees. Additionally, the Omicron routing and siting project was discussed, with the board authorizing the project based on the Public Utility Commission-approved route. A quarterly performance update and the generation plan refresh were also reviewed.
