Board and committee meeting materials
Agendas and other materials for upcoming and recent Board and committee meetings are below. You also may view the detailed schedule of the meetings, a list of locations and dates for all the meetings this year, and protocols for public communication at Board and committee meetings. The Board also may hold specially called meetings as needed. In accordance with the Texas Open Meetings Act, public meeting notices are posted at least 72 hours before each meeting and may be viewed at the locations listed in the Resources section below. For more information, contact LCRA.
Each member of the Board serves as an ex-officio voting member of the Planning and Public Policy Committee, the Energy Operations Committee, and the Water Operations Committee. Meetings of these committees are open meetings the public can attend, and public meeting notices for these committees are posted at least 72 hours before each meeting. View a list of the committee members.
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March 22, 2023, meeting materials
- Board meeting schedule
- Public meeting notices
- Energy Operations Committee
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
2023 previous meeting materials
Feb. 22, 2023
Feb. 22, 2023, meeting materials
- Board meeting schedule
- Public meeting notices
- LCRA Board of Directors
- LCRA Transmission Services Corporation Board of Directors
- Planning and Public Policy Committee
Jan. 18, 2023
Jan. 18, 2023, meeting materials
- Board meeting schedule
- Public meeting notices
- Water Operations Committee
- Water Operations Committee meeting agenda
- Water Operations Committee Agenda Item No. 3: Presentation
- Water Operations Committee Agenda Item No. 4: Presentation
- Watch meeting
- Energy Operations Committee
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
2022 meeting materials
Dec. 13, 2022
Dec. 13, 2022, meeting materials
- Board meeting schedule
- Public meeting notices
- WSC Energy II Board of Directors
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
Nov. 16, 2022
Nov. 16, 2022, meeting materials
- Board meeting schedule
- Public meeting notices
- Water Operations Committee
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
Oct. 18-19, 2022
Oct. 18-19, 2022, meeting materials
- Board meeting schedule
- Public meeting notices
- Water Operations Committee
- Energy Operations Committee
- LCRA Transmission Services Corporation Board of Directors
- WSC Energy II Board of Directors
- GenTex Power Corporation Board of Directors
- LCRA Board of Directors
Sept. 21, 2022
Sept. 21, 2022, meeting materials
- Board meeting schedule
- Public meeting notices
- LCRA Transmission Services Corporation Board of Directors
- WSC Energy II Board of Directors
- LCRA Board of Directors
- Planning and Public Policy Committee
Aug. 16-17, 2022
Aug. 16-17, 2022, meeting materials
- Board meeting schedule
- Public meeting notices
- Planning and Public Policy Committee
- Water Operations Committee
- Energy Operations Committee
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
June 15, 2022
June 15, 2022, meeting materials
- Board meeting schedule
- Public meeting notices
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
- Planning and Public Policy Committee
May 17-18, 2022
- Board meeting schedule
- Public meeting notices
- Water Operations Committee
- Energy Operations Committee
- LCRA WSC Energy Board of Directors
- WSC Energy II Board of Directors
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
- GenTex Power Corporation Board of Directors
April 19, 2022
- Board meeting schedule
- Public meeting notices
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
March 23, 2022
- Board meeting schedule
- Public meeting notices
- LCRA WSC Energy Board of Directors
- WSC Energy II Board of Directors
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
Feb. 23, 2022
- Board meeting schedule
- Public meeting notices
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
Jan. 18-19, 2022
- Board meeting schedule
- Public meeting notices
- Water Operations Committee
- Energy Operations Committee
- GenTex Power Corporation Board of Directors
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
2021 meeting materials
Dec. 14, 2021
- Board meeting schedule
- Public meeting notices
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
Nov. 16-17, 2021
- Board meeting schedule
- Public meeting notices
- Planning and Public Policy Committee
- Water Operations Committee
- LCRA WSC Energy Board of Directors
- WSC Energy II Board of Directors
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
Oct. 19-20, 2021
- Board meeting schedule
- Public meeting notices
- Water Operations Committee
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
- Energy Operations Committee
- GenTex Power Corporation Board of Directors
Sept. 22, 2021
- Board meeting schedule
- Public meeting notices
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
- Water Operations Committee
- Planning and Public Policy Committee
Aug. 17-18, 2021
- Board meeting schedule
- Public meeting notices
- Energy Operations Committee
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
June 16, 2021
- Board meeting schedule
- Public meeting notices
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
- Planning and Public Policy Committee
May 19, 2021
- Board meeting schedule
- Public meeting notices
- GenTex Power Corporation Board of Directors
- Water Operations Committee
- Energy Operations Committee
- LCRA WSC Energy Board of Directors
- WSC Energy II Board of Directors
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
April 28, 2021
- Board meeting schedule
- Public meeting notices
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
March 24, 2021
- Board meeting schedule
- Public meeting notices
- LCRA Board of Directors
March 1, 2021
- Board meeting schedule
- Public meeting notices
- LCRA Board of Directors
Feb. 24, 2021
- Board meeting schedule
- Public meeting notices
- LCRA Board of Directors
- Water Operations Committee
- Energy Operations Committee
Jan. 20, 2021
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
- LCRA Board meeting agenda
- LCRA Agenda Item Nos. 10, 11 and 12: Presentation
- LCRA Agenda Item No. 10: Draft Drought Contingency Plan for Interruptible Agricultural Customers
- LCRA Agenda Item No. 11: Draft Agricultural Interruptible Water Service Contract Rules
- LCRA Agenda Item No. 14: Resolution
- LCRA Agenda Item No. 15: Resolution
- LCRA Agenda Item No. 16: Resolution
- LCRA Agenda Item No. 18: Presentation
- LCRA Board meeting agenda
2020 meeting materials
Dec. 15, 2020
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
Oct. 21, 2020
- GenTex Power Corporation Board of Directors
- Energy Operations Committee
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
Sept. 23, 2020
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
- Water Operations Committee
- Planning and Public Committee
Aug. 19, 2020
- LCRA Board of Directors
- LCRA Transmission Services Corporation Board of Directors
June 17, 2020
- LCRA Board of Directors
- LCRA Transmission Services Corporation Board of Directors
May 20, 2020
- Board meeting schedule
- Public meeting notes
- LCRA Board of Directors
- LCRA Board meeting agenda
- LCRA Fiscal Year 2021 Business and Capital Plans DRAFT for work session
- LCRA Transmission Services Corporation Fiscal Year 2021 Business and Capital Plans DRAFT for work session
- LCRA Agenda Item No. 14: Resolution
- LCRA Agenda Item No. 15: Resolution
- LCRA Executive Session Item No. 1: Resolution 1-A and Resolution 1-B
- LCRA Board meeting agenda
- GenTex Power Corporation Board of Directors
- LCRA WSC Energy Board of Directors
- WSC Energy II Board of Directors
- LCRA Transmission Services Corporation Board of Directors
Feb. 19, 2020
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
- Planning and Public Policy Committee
Jan. 21-22, 2020
- Water Operations Committee
- Energy Operations Committee
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
2019 meeting materials
Dec. 10, 2019
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
Nov. 19, 2019
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
Oct. 22-23, 2019
- Water Operations Committee
- Water Operations Committee agenda
- Public communication to the committee
- Approve August committee meeting minutes
- Basin conditions update
- Board reservation of firm water discussion
- Update on firm water contracts
- Briefing on conditional approval for release of Arbuckle Reservoir construction retainage
- Energy Operations Committee
- LCRA Transmission Services Corporation Board of Directors
Sept. 18, 2019
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
- Planning and Public Policy Committee
Aug. 20-21, 2019
- Planning and Public Policy Committee
- Water Operations Committee
- Energy Operations Committee
- LCRA Transmission Services Corporation Board of Directors
- LCRA Board of Directors
May 21-22, 2019
- Water Operations Committee
- Energy Operations Committee
- LCRA Wholesale Energy Services Corporation Board of Directors
- WSC Energy II Board of Directors
- LCRA Transmission Services Corporation Board of Directors
April 16, 2019
- Board meeting schedule
- LCRA Board of Directors
- LCRA TSC Board of Directors
Feb. 20, 2019
- LCRA Board of Directors
- LCRA TSC Board of Directors
Jan. 23, 2019
- LCRA Board of Directors
- LCRA TSC Board of Directors
2018 meeting materials
Dec. 11, 2018
- LCRA Board of Directors
- LCRA TSC Board of Directors
Oct. 17, 2018
- LCRA Board of Directors
- LCRA TSC Board of Directors
Sept. 19, 2018
- LCRA Board of Directors
Aug. 22, 2018
- LCRA Board of Directors
- LCRA TSC Board of Directors
Aug. 21, 2018
- LCRA Board of Directors
May 16, 2018
- LCRA Board of Directors
- LCRA TSC Board of Directors
- LCRA WSC Energy
- WSC Energy II
April 18, 2018
- LCRA Board of Directors
- LCRA TSC Board of Directors
- LCRA WSC Energy
Feb. 14, 2018
- LCRA Board of Directors
- LCRA TSC Board of Directors
Jan. 17, 2018
- LCRA Board of Directors
- LCRA TSC Board of Directors
2017 meeting materials
Dec. 13, 2017
- LCRA Board of Directors
- LCRA TSC Board of Directors
Nov. 15, 2017
- LCRA Board of Directors
Oct. 18, 2017
- LCRA Board of Directors
- LCRA TSC Board of Directors
Aug. 16, 2017
- LCRA Board of Directors
- LCRA TSC Board of Directors
May 10, 2017
- LCRA Board of Directors
- LCRA TSC Board of Directors
- LCRA WSC Energy
- WSC Energy II
April 12, 2017
- LCRA Board of Directors
- LCRA TSC Board of Directors
Feb. 15, 2017
- LCRA Board of Directors
- LCRA TSC Board of Directors
Jan. 18, 2017
- LCRA Board of Directors
RESOURCES
In accordance with the Texas Open Meetings Act, public meeting notices are posted at least 72 hours before each meeting and may be viewed:
- On the Texas Secretary of State website
- In the document posted here
- By the entrance to the Hancock Building at the LCRA General Office Complex
- At the Travis County Clerk Recording Division
Protocols for public communication at Board and committee meetings
Social Media