Board Meetings and Presentations
Board Information:
You can participate in the Public Comment portion of the meetings. Pre-registration is required. Public Comment is a period of time that is dedicated during Board Meetings for members of the public to address the CPS Energy Board of Trustees about posted agenda items for that meeting.
Attending a Board Meeting In-Person:
- Meetings are held at CPS Energy's headquarters, 500 McCullough, San Antonio, TX 78215.
- Please bring your government-issued ID.
- Safety & Security Protocols:
- Face coverings are encouraged
- Please do not attend in-person if you or a member of your household has tested positive for COVID-19 in the last 14 days, or if you are experiencing the following symptoms: fever, abnormal cough, or shortness of breath, difficulty breathing, chills, repeated shaking with chills, muscle pain, headache, sore throat, recent loss of taste or smell.
- Attendees must go through a metal detector before entering the building. Concealed weapons are prohibited.
- Parking: Please park in the surface parking lot in front of the main building. (See Map)
- Public Comment: Public commenters will speak in-person in the order in which they registered.
- Individuals who have signed up to speak during the public comment period will be allowed to enter the Board Room to provide their public comment and are welcome to watch and listen to the full Board Meeting in other designated rooms.
- To comply with our COVID-19 Safety Protocols a limited number of individuals will be allowed in the Board Room and other designated rooms in our building.
- The meeting will be livestreamed and recorded.
July 29, 2024
- Updated Agenda – Board of Trustees Regular Meeting
- Notice of Regular Meeting & Agenda (In-Person & Livestreamed)
- Board of Trustees Regular Meeting Agenda & Board Packet
- SA Energy Acquisition Public Facility Corporation (PFC) Meeting Notice & Agenda (In-person & livestreamed)
- SA Energy Acquisition Public Facility Corporation (PFC) Meeting Agenda & Board Packet
- Watch: Board of Trustees Meeting Video (Note: The vote for agenda item #7 CEO Scorecard & Metrics took place at 1:48:24.)
- CPS Energy FY2025 CEO Scorecard
June 24, 2024
- Notice of Regular Board Meeting & Agenda (In-person & livestreamed)
- Board of Trustees Regular Meeting Agenda & Board Packet
- Watch: Board of Trustees Meeting Video
June 17, 2024
- Notice of Risk Management Committee Meeting & Agenda (In-person)
- Risk Management Committee Meeting Agenda & Board Packet
- Watch: Board of Trustees Meeting Video
May 20, 2024
- Notice of Regular Board Meeting & Agenda (In-person & livestreamed)
- Board of Trustees Regular Meeting Agenda & Board Packet
- Watch: Board of Trustees Meeting Video (Disclaimer: Due to technical difficulties with the livestream recording, the opening of the of the meeting is unavailable)
April 22, 2024
- Notice of Regular Board Meeting & Agenda (In-person & livestreamed)
- Board of Trustees Regular Meeting Agenda & Board Packet (Revised)
- Watch: Board of Trustees Meeting Video
- Meeting Minutes
March 25, 2024
- Notice of Regular Board Meeting and Public Input Session & Agenda (In-person & livestreamed)
- Board of Trustees Regular Meeting Agenda & Board Packet
- Watch: Board of Trustees Meeting Video
- Approved Community Input Committee Bylaws
- Meeting Minutes
March 4, 2024
- Notice of Regular Board Meeting & Agenda (In-person & livestreamed)
- Board of Trustees Regular Meeting Agenda & Board Packet
- Notice of SA Energy Acquisition Public Facility Corporation (PFC) Meeting & Agenda (In-person & livestreamed)
- Public Facility Corporation (PFC) Meeting Agenda & Board Packet
- Proposed Community Input Committee Bylaws (Members of the public are encouraged to send feedback to [email protected] by March 15, 2024, at 5:00 p.m.)
- Watch: Board of Trustees Meeting Video
- Meeting Minutes
February 5, 2024
- Notice of Regular Board Meeting & Agenda (In-person & livestreamed)
- Board of Trustees Regular Meeting Agenda & Board Packet
- Watch: Board of Trustees Meeting Video
December 18, 2023
- Notice of Regular Board Meeting and Public Input Session & Agendas (In-person & livestreamed)
- Board of Trustees Regular Meeting Agenda & Board Packet
- Watch: Board of Trustees Meeting Video
December 11, 2023
- Notice of Risk Management Committee Meeting and Agenda (In-person & livestreamed)
- Risk Management Committee Meeting Agenda & Board Packet
- Watch: Board of Trustees Meeting Video
December 4, 2023
- Notice of Special Board Meeting & Agenda (Revised, In-person & livestreamed)
- Board of Trustees Special Meeting Agenda & Board Packet (Revised)
- Watch: Board of Trustees Meeting Video
- Meeting Minutes
November 13, 2023
- Notice of Regular Board Meeting & Agenda (In-person & livestreamed)
- Board of Trustees Regular Meeting Agenda & Board Packet (Revised)
- Watch: Board of Trustees Meeting Video
- Meeting Minutes
November 8, 2023
- Notice of Special Board Meeting & Agenda (In-person & livestreamed)
- Board of Trustees Special Meeting Agenda & Board Packet (Revised)
- Watch: Board of Trustees Meeting Video
- Meeting Minutes
October 31, 2023
- Notice of Regular Board Meeting & Agenda (In-person & livestreamed)
- Board of Trustees Regular Meeting Agenda & Board Packet (Revised)
- Watch: Board of Trustees Meeting Video
- Meeting Minutes
September 25, 2023
- Notice of Regular Board Meeting and Public Input Session & Agendas (In-person & livestreamed)
- Notice of Risk Management Committee Meeting and Agenda (In-person & livestreamed)
- Board of Trustees Regular Meeting Agenda & Board Packet
- Risk Management Committee Meeting Agenda & Board Packet (Revised)
- Public Input Session Agenda & Board Packet
- Watch: Board of Trustees Meeting Video
- Meeting Minutes
August 28, 2023
- Notice of Regular Meeting & Agenda (In-person & livestreamed)
- Notice of Risk Management Committee Meeting & Agenda (In-person & livestreamed)
- Board of Trustees Regular Meeting Agenda & Board Packet (Revised)
- Risk Management Committee Meeting Agenda & Board Packet
- Watch: Board of Trustees Meeting Video
- Meeting Minutes
July 31, 2023
- Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
- Notice of SA Energy Acquisition Public Facility Corporation (PFC) Meeting (In-person & livestreamed)
- Regular Meeting, Agenda, & Board Packet (Revised)
- SA Energy Acquisition Public Facility Corporation (PFC) Meeting Agenda & Board Packet
- Watch: Board of Trustees Meeting Video
- Meeting Minutes
- SA PFC Meeting Minutes
June 26, 2023
- Regular Board Meeting and Public Input Session Notice & Agendas (Revised) (In-person & livestreamed)
- Regular Meeting, Agenda, & Board Packet
- Learn More About the Public Input Session: CPS Energy Hosts Public Input Session Following Monthly Board Meeting
- Watch: Board of Trustees Meeting & Public Input Session Video
- Meeting Minutes
June 12, 2023
- Notice of Special Meeting & Agenda, & Board Packet (Revised) (In-person & livestreamed)
- Special Meeting, Agenda, & Board Packet
- Watch: Board of Trustees Meeting Video
- Meeting Minutes
May 22, 2023
- Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
- Watch: Board of Trustees Meeting Video
- Meeting Minutes
April 24, 2023
- Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
- Watch: Board of Trustees & Public Input Meeting Video
- Meeting Minutes
April 3, 2023
- Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
- Notice of Public Input Session (In-person & livestreamed)
- Learn More About the Public Input Session: CPS Energy Hosts Public Input Session Following Monthly Board Meeting
- Watch: Board of Trustees & Public Input Meeting Video
- Meeting Minutes
February 27, 2023
- Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
- SA Energy Acquisition Public Facility Corporation (PFC) Meeting Agenda & Board Packet (In-person & livestreamed)
- Notice of Social Function of the Board of Trustees
- Operations Efficiency Review (Daymark Update)
- Operational Efficiency Review (Daymark Full Report)
- Operations Efficiency Review (Gallup Update)
- Gallup Full Report to the Board of Trustees
- Watch: Board of Trustees Meeting Video
- Meeting Minutes
- SA PFC Meeting Minutes
January 30, 2023
- Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
- CEO Report for Board Meeting - January 2023
- Monthly Financial Update as of December 31, 2022
- Watch: Board of Trustees Meeting Video
- Meeting Minutes
January 23, 2023
- Notice of Special Meeting, Agenda, & Board Packet (In-person & livestreamed)
- Resolution Approving Generation Planning Portfolio
- Read More
- Watch: Board of Trustees Meeting Video (Disclaimer: Due to technical difficulties with the livestream recording, the last portion of the of the meeting is unavailable)
- Meeting Minutes
December 19, 2022
- Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
- Meeting Minute
- Notice of Special Meeting, Agenda, & Board Packet (Risk Management Committee) (In-person & livestreamed)
- CEO Report for Board Meeting - December 2022
- Monthly Performance Update and Resolution Supporting CPS Energy Plan To Mitigate Customer Debt - December 2022
- Monthly Performance Update as of December 30, 2022
- Watch: Board of Trustees Meeting Video
November 29, 2022
- Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
- CEO Report for Board Meeting - November 2022
- FY2023 Monthly Performance Update as of November 29, 2022
- RAC Power Generation Resource Planning Update
- Watch: Board of Trustees Meeting Video
- Meeting Minutes
October 31, 2022
- Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
- Meeting Minutes
- SA Energy Acquisition Public Facility Corporation (PFC) Meeting Agenda & Board Packet (In-person & livestreamed)
- Meeting Minutes
- CEO Report for Board Meeting - October 2022
- Monthly Performance Update as of October 31, 2022
- Watch: Board of Trustees Meeting Video
September 26, 2022
- Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
- CEO Report for Board Meeting - September 2022
- Monthly Performance Update as of September 26, 2022
- Watch: Board of Trustees Meeting Video
- Meeting Minutes
September 21, 2022
- Notice of Special Meeting: Joint SAWS & CPS Energy Board Of Trustees Meeting (In-person & livestreamed)
- Water and Energy Nexus - A Community Opportunity
- Resiliency Initiative
- Watch: Joint SAWS & CPS Energy Board of Trustees Meeting Video
- Meeting Minutes
September 6, 2022
- Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
- Interim CEO Report for Board Meeting - August 2022
- Monthly Performance Update as of September 6, 2022
- Watch: Board of Trustees Meeting Video
- Meeting Minutes
August 23, 2022
- Notice of Special Meeting, Agenda, & Board Packet (In-person & livestreamed)
- Watch: Board of Trustees Meeting Video
- Meeting Minutes
July 25, 2022
- Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
- Meeting Minutes
- SA Energy Acquisition Public Facility Corporation (PFC) Meeting Agenda & Board Packet (In-person & livestreamed)
- Meeting Minutes
- Interim CEO Report for Board Meeting - July 2022
- Monthly Performance Update as of July 25, 2022
- Watch: Board of Trustees Meeting Video
