Board of Trustees - Meetings and Agendas

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... About CPS Energy > Who We Are > Trustees > Trustees' Meetings

The CPS Energy Board of Trustees meets on the last Monday of each month at 1:30 p.m. in the Board Meeting Room located on the first floor of the CPS Energy General Office Building located at 145 Navarro, at the corner of Villita Street. If a regularly scheduled meeting falls on a holiday, it may be rescheduled. Notices of special meetings also will be posted.

August 30, 2010

	Notice of Regular Meeting
	Presentation: Overview of CIED Fund
	Presentation: Overview of Transmission & Distribution Projects
	Presentation: Quarterly Financial Report
	Presentation: Report on Open Records Requests
	Presentation: Supplier Diversity Report

July 22, 2010

Notice of Special Meeting

July 6, 2010

	Notice of Regular Meeting
	Meeting Minutes
	Presentation: Organizational Transparency
	Notice of Meeting of the Public Facilities Corporation (SAPFC)

June 25, 2010

Notice of Special Meeting

June 8, 2010

	Notice of Regular Meeting
	Presentation: UTSA Strategic Alliance
	Presentation: Quarterly Financial Update
	Presentation: Procurement Policy and Procedure Updates
	Presentation: Supplier Diversity Update
	Presentation: Report from Board of Trustees Forward

May 21, 2010

Special Board Meeting

May 10-11, 2010

Board of Trustees Forward

April 26, 2010

	Notice of Regular Meeting
	Presentation: Measurement and Verification of CPS Energy’s 2009 DSM Program Offerings
	Presentation: State and Federal Update

April 15, 2010

Notice of Regular Meeting of Personnel Committee

March 29, 2010

	Notice of Regular Meeting
	Presentation: STP Debt Remediation
	Presentation: Integrated Resource Plan Update
	Notice of Meeting of the Public Facilities Corporation (SAPFC)
	SAPFC Presentation: Volumetric Production Payment

March 1, 2010

Notice of Regular Meeting

February 22, 2010

	Notice of Regular Meeting
	Notice of Meeting of the Public Facilities Corporation (SAPFC)