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.
 

June 26, 2023

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

May 22, 2023

April 24, 2023

April 3, 2023

 

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

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 Minute

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 Minute

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

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

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

June 27, 2022

  • Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
  • Interim CEO Report for Board Meeting - June 2022
  • Monthly Performance Update as of June 27, 2022
  • Watch:  Board of Trustees Meeting Video  (Disclaimer:  Due to technical difficulties, a portion of the audio during the last few minutes of the meeting are unavailable)
  • Meeting Minutes

May 31, 2022

  • Notice of Special Meeting, Agenda, & Board Packet (Risk Management Committee (Revised) (In-person & livestreamed)
  • Watch:  Board of Trustees Meeting Video
  • Meeting Minutes

May 23, 2022

  • Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
  • Interim CEO Report for Board Meeting - May 2022
  • Monthly Performance Update as of May 23, 2022
  • Watch:  Board of Trustees Meeting Video
  • Meeting Minutes

May 12, 2022

  • Notice of Social Function of the Board of Trustees

April 25, 2022

  • Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
  • Interim CEO Report for Board Meeting - April 2022
  • Monthly Performance Update as of March 31, 2022
  • Fuel Costs Memo to the Board of Trustees - April 22, 2022
  • Watch:  Board of Trustees Meeting Video
  • Meeting Minutes

April 4, 2022

  • Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
  • FY2022 Monthly Financial Update as of January 31, 2022
  • Interim CEO Report for Board Meeting - March 2022
  • Watch:  Board of Trustees Meeting Video
  • Meeting Minutes

February 28, 2022

January 31, 2022

January 10, 2022

December 13, 2021

November 15, 2021

November 1, 2021

October 25, 2021

October 4, 2021

September 29, 2021

September 27, 2021

September 13, 2021

August 30, 2021

August 18, 2021

July 27, 2021

July 26, 2021

July 22, 2021

July 15, 2021

July 9, 2021