Nashville Electric Service Audit and Ethics Committee Committee Meeting
The committee meeting addressed several key business items, including a safety moment and the review and recommendation for approval of the Annual Auditor's Report and Financial Statements. The committee received several internal audit reports presented by Baker Tilly, including an update on the internal audit status, the Audit and Ethics Committee calendar, and proposed revisions to the FY27 internal audit plan. Detailed internal audit reports for the 2026 fiscal year were reviewed, focusing on storm expenditures, meter to cash processes, and network and cybersecurity corporate governance. An executive session was also held.
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Electric Power Board of the Metropolitan Government of Nashville and Davidson County Meeting Minutes
The board discussed and took action on several items, including the CEO report on organizational improvements and operational goals. Key resolutions were adopted regarding Customer Service Week, Public Power Week, and the establishment of initial terms and oath of office for board members appointed by counties outside Davidson County. The board also approved a new data center policy with corresponding rate schedule changes, a banking services contract, and a commercial paper program. Additional approvals included the allocation of funds for the Home Uplift program and authorization for vegetation management contracts. Finally, the board ratified actions taken during the concurrent Civil Service Board meeting.
Aug 26, 2026·Board meeting
Electric Power Board of the Metropolitan Government of Nashville and Davidson County Minutes
The board meeting covered several critical items, including the recognition of the linemen rodeo team and a review of pending legal matters by the Legal Committee. The CEO provided updates regarding operational reporting, storm-related improvements, and organizational changes. The board approved the 2027 Operations Goals and a new Data Center Policy to address regional load management and cost recovery. Additionally, the board authorized a contract for primary banking services, the establishment of a commercial paper program, and a list of various purchases and contracts. A contribution to the Home Uplift program was also approved.
Aug 26, 2026·Board meeting agenda packet
Electric Power Board Meeting Agenda
The meeting encompassed reports and discussions across multiple committees, including an evaluation of internal audit survey results and internal audit reports. Key business included the recognition of the NES Rodeo Team, a Four Pillars update, the approval of 2027 Operations Goals, the Quarterly Operations Report, and a new Data Center Policy. Additionally, the board reviewed purchases, various financial and investment reports, an update on the Home Uplift and Power of Change initiatives, and an amendment to the NES 401(a) Defined Contribution Plan. The meeting also included a session regarding HR-Corporate Services workforce updates and the ratification of actions taken by the Civil Service Board.
