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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Jan. 20, 2021, meeting materials

Please note: Consistent with Gov. Abbott’s March 16, 2020, temporary suspension of various provisions of the Open Meetings Act, the public may not attend the Jan. 20 meetings in person but may view the open session portions of the meetings via livestream at https://www.lcra.org/about/leadership/stream/ and make comments to the Board of Directors via telephone. See the Board meeting agendas below for additional details.

• Board meeting schedule

• Public meeting notices

• LCRA Transmission Services Corporation Board of Directors
  • LCRA Transmission Services Corporation Board meeting agenda
    • LCRA TSC Agenda Item No. 6: Resolution
    • LCRA TSC Agenda Item No. 7: Resolution
    • LCRA TSC Agenda Item No. 8: Resolution
  • Watch meeting
• 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
  • Watch meeting

RESOURCES