Agendas for meetings of LCRA Board of Directors

Here is the meeting schedule for the LCRA Board of Directors and LCRA Transmission Services Corporation. The Board also may hold specially called meetings as needed. Below are agendas of upcoming and recent Board meetings. For more information, contact LCRA.

LCRA Transmission Services Corporation
For information on meetings of the Board of Directors of LCRA Transmission Services Corporation see below.

LCRA Board Agendas
2017
April 12​​​
Feb. 15​​​​ Watch meeting​​
Jan. 18 (Special Called Meeting)Watch ​meeting​​​
2016
Nov. 16Watch ​meeting​​​
Oct. 19 (Special Called Meeting)
Sept. 21​
Aug. 17​
June 15
May 18Watch ​meeting​​
April 19 (Special Called Meeting)
Feb. 17Watch ​meeting

 

LCRA Transmission Services Corporation Board Agendas
2017
April 12​​
Feb. 15Watch meeting
2016
Nov. 16​   Amended Notice of LCRA TSC Board MeetingWatch ​meeting
Sept. 21​
Aug. 17​
May 18Watch ​meeting
April 19 (Special Called Meeting)
Feb. 17Watch ​meeting​​

 

LCRA Wholesale Energy Services Corporation Board Agendas
2017
2016
Aug. 17​​​​
May 18​​​Watch ​meeting
Feb. 17Watch ​meeting​​​

 

WSC Energy II Board Agendas
2017
2016
May 18​​​Watch ​meeting

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FYI

For meeting locations and dates see Board Meeting Schedule.
In accordance with the Texas Open Meetings Act, public meeting notices are posted at least 72 hours before each scheduled meeting and can be viewed: