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.

Sign up to receive an email notification when LCRA posts agendas and other materials.

May 21-22, 2019, meeting materials

• Board and committee meeting schedule

May 21, 2019

• Water Operations Committee
  
• Water Operations Committee meeting agenda
• Public communication to the committee
• Approve January committee meeting minutes
• Basin conditions update
• Water Conservation Plan discussion
• Arbuckle Reservoir update
  
• Watch meeting
  

• Energy Operations Committee
  
• Energy Operations Committee meeting agenda
  
• Public communication to the committee
• Approve January committee meeting minutes
• Watch meeting

May 22, 2019

• LCRA Wholesale Energy Services Corporation Board of Directors
  
• LCRA Wholesale Energy Services Corporation Board meeting agenda
• Watch meeting

• WSC Energy II Board of Directors
  
• WSC Energy II Board meeting agenda
• Watch meeting

• LCRA Transmission Services Corporation Board of Directors
  
• LCRA Transmission Services Corporation Board meeting agenda
• LCRA Transmission Services Corporation fiscal year 2020 business and capital plans
• Watch meeting

• LCRA Board of Directors
  
• LCRA Board meeting agenda
• LCRA fiscal year 2020 business and capital plans
• Draft 2019 Water Conservation Plan
• Watch meeting