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.
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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.
Apr 27, 2026·Board meeting
Cps Energy Board Of Trustees Regular Meeting
The Board of Trustees meeting covered several agenda items, including public comment on rate concerns and property issues, and a CEO recognition segment. Key actions and discussions included the approval of payment to the City of San Antonio, the appointment of an assistant treasurer, and the approval of a real property purchase for a new central service station. The Board also reviewed a budget overview for the upcoming fiscal year, received an update on the generation plan refresh, and held executive sessions regarding legal, personnel, and infrastructure matters.
Mar 30, 2026·Board meeting
Cps Energy Board Of Trustees Board Of Trustees Meeting
The meeting included an agenda focused on several key items: an executive session regarding legal and property matters; a vote on the consent agenda, which encompassed a payment to the City of San Antonio and procurement for operational technology systems; and various reports from the Operations Oversight Committee and Community Input Committee. Additionally, the Board reviewed a comprehensive budget overview, a strategic financing plan, and an informational update on the generation plan refresh.
