LCRA Board Policies

LCRA Board Policies on this website are in effect as of the posting date shown. Policies can change at any time without notice. The LCRA and LCRA Transmission Services Corporation boards may adopt, add or delete policies, and any changes will be in effect at the time adopted by the respective Board. LCRA will strive to keep the policies on this website current. However, if relying on the current policy for specific action, please contact LCRA at 512–473–3568 to ensure the policy posted is up to date. See a list of a​ctions required by Board policies.

LCRA Board Policies
101 – LCRA Mission Statement
102 – Authority and Responsibilities
103 – Public Information and Communication to the Board, and Executive Session
104 – Communication on Legislation
105 – Directors’ Fees and Expense Reimbursement
106 – Ethics
107 – Process of Evaluating the General Manager/Chief Executive Officer and General Auditor
201 – Employment Practices
207 – Outside Legal Representation and Related Matters
209 – Environmental Stewardship
220 – Telecommunications
221 – Auditors
222 – Risk Management
301 – Finance
303 – Banking and Investments
308 – Purchasing Contracts
401 – Land Resources
403 – Community Services
404 – Grants and Economic Development
405 – Property Rights
501 – Water Resources
602 – LCRA Wholesale Power Customer Input
603 – Energy Transactions

 

LCRA Transmission Services Corporation Policies
T102 – ​Authority and Responsibilities
T301 –​ Finance
T401 –​ Land Resources
T405 –​ Property Rights
T601 –​ Wholesale Electric Service Policy