Board Meetings and Presentations

Board Information:

You can participate in the Public Comment portion of the meetings. Pre-registration is required. Public Comment is a period of time that is dedicated during Board Meetings for members of the public to address the CPS Energy Board of Trustees about posted agenda items for that meeting.

Attending a Board Meeting In-Person:

Meetings are held at CPS Energy's headquarters, 500 McCullough, San Antonio, TX 78215.
Please bring your government-issued ID.
Safety & Security Protocols:
- Face coverings are encouraged
- Please do not attend in-person if you or a member of your household has tested positive for COVID-19 in the last 14 days, or if you are experiencing the following symptoms: fever, abnormal cough, or shortness of breath, difficulty breathing, chills, repeated shaking with chills, muscle pain, headache, sore throat, recent loss of taste or smell.
- Attendees must go through a metal detector before entering the building. Concealed weapons are prohibited.
Parking: Please park in the surface parking lot in front of the main building. (See Map)
Public Comment: Public commenters will speak in-person in the order in which they registered.
Individuals who have signed up to speak during the public comment period will be allowed to enter the Board Room to provide their public comment and are welcome to watch and listen to the full Board Meeting in other designated rooms.
To comply with our COVID-19 Safety Protocols a limited number of individuals will be allowed in the Board Room and other designated rooms in our building.
The meeting will be livestreamed and recorded.

May 22, 2023

Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
Watch: Board of Trustees Meeting Video

April 24, 2023

Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
Watch: Board of Trustees & Public Input Meeting Video

April 3, 2023

Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
Notice of Public Input Session (In-person & livestreamed)
Learn More About the Public Input Session: CPS Energy Hosts Public Input Session Following Monthly Board Meeting
Watch: Board of Trustees & Public Input Meeting Video

February 27, 2023

Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
SA Energy Acquisition Public Facility Corporation (PFC) Meeting Agenda & Board Packet (In-person & livestreamed)
Notice of Social Function of the Board of Trustees
Operations Efficiency Review (Daymark Update)
Operational Efficiency Review (Daymark Full Report)
Operations Efficiency Review (Gallup Update)
Gallup Full Report to the Board of Trustees
Watch: Board of Trustees Meeting Video

January 30, 2023

Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
CEO Report for Board Meeting - January 2023
Monthly Financial Update as of December 31, 2022
Watch: Board of Trustees Meeting Video
Meeting Minute

January 23, 2023

Notice of Special Meeting, Agenda, & Board Packet (In-person & livestreamed)
Resolution Approving Generation Planning Portfolio
Read More
Watch: Board of Trustees Meeting Video (Disclaimer: Due to technical difficulties with the livestream recording, the last portion of the of the meeting is unavailable)
Meeting Minute

December 19, 2022

Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
Meeting Minute
Notice of Special Meeting, Agenda, & Board Packet (Risk Management Committee) (In-person & livestreamed)
CEO Report for Board Meeting - December 2022
Monthly Performance Update and Resolution Supporting CPS Energy Plan To Mitigate Customer Debt - December 2022
Monthly Performance Update as of December 30, 2022
Watch: Board of Trustees Meeting Video

November 29, 2022

Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
CEO Report for Board Meeting - November 2022
FY2023 Monthly Performance Update as of November 29, 2022
RAC Power Generation Resource Planning Update
Watch: Board of Trustees Meeting Video
Meeting Minutes

October 31, 2022

Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
Meeting Minutes
SA Energy Acquisition Public Facility Corporation (PFC) Meeting Agenda & Board Packet (In-person & livestreamed)
Meeting Minutes
CEO Report for Board Meeting - October 2022
Monthly Performance Update as of October 31, 2022
Watch: Board of Trustees Meeting Video

September 26, 2022

Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
CEO Report for Board Meeting - September 2022
Monthly Performance Update as of September 26, 2022
Watch: Board of Trustees Meeting Video
Meeting Minutes

September 21, 2022

Notice of Special Meeting: Joint SAWS & CPS Energy Board Of Trustees Meeting (In-person & livestreamed)
Water and Energy Nexus - A Community Opportunity
Resiliency Initiative
Watch: Joint SAWS & CPS Energy Board of Trustees Meeting Video
Meeting Minutes

September 6, 2022

Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
Interim CEO Report for Board Meeting - August 2022
Monthly Performance Update as of September 6, 2022
Watch: Board of Trustees Meeting Video
Meeting Minutes

August 23, 2022

Notice of Special Meeting, Agenda, & Board Packet (In-person & livestreamed)
Watch: Board of Trustees Meeting Video
Meeting Minutes

July 25, 2022

Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
Meeting Minutes
SA Energy Acquisition Public Facility Corporation (PFC) Meeting Agenda & Board Packet (In-person & livestreamed)
Meeting Minutes
Interim CEO Report for Board Meeting - July 2022
Monthly Performance Update as of July 25, 2022
Watch: Board of Trustees Meeting Video

June 27, 2022

Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
Interim CEO Report for Board Meeting - June 2022
Monthly Performance Update as of June 27, 2022
Watch: Board of Trustees Meeting Video (Disclaimer: Due to technical difficulties, a portion of the audio during the last few minutes of the meeting are unavailable)
Meeting Minutes

May 31, 2022

Notice of Special Meeting, Agenda, & Board Packet (Risk Management Committee (Revised) (In-person & livestreamed)
Watch: Board of Trustees Meeting Video
Meeting Minutes

May 23, 2022

Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
Interim CEO Report for Board Meeting - May 2022
Monthly Performance Update as of May 23, 2022
Watch: Board of Trustees Meeting Video
Meeting Minutes

May 12, 2022

Notice of Social Function of the Board of Trustees

April 25, 2022

Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
Interim CEO Report for Board Meeting - April 2022
Monthly Performance Update as of March 31, 2022
Fuel Costs Memo to the Board of Trustees - April 22, 2022
Watch: Board of Trustees Meeting Video
Meeting Minutes

April 4, 2022

Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
FY2022 Monthly Financial Update as of January 31, 2022
Interim CEO Report for Board Meeting - March 2022
Watch: Board of Trustees Meeting Video
Meeting Minutes

February 28, 2022

Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
SA Energy Acquisition Public Facility Corporation (PFC) Meeting Agenda & Board Packet (In-person & livestreamed)
Interim CEO Report for Board Meeting - February 2022
FY2022 Monthly Financial Update as of January 31, 2022
Watch: Board of Trustees Meeting Video
Meeting Minutes
SA PFC Meeting Minutes

January 31, 2022

Notice of Regular Meeting, Agenda, & Board Packet (In-person & livestreamed)
Interim CEO Report for Board Meeting - January 2022
Winter Weather Preparedness Report (1/31/2022)
Winter Weather Preparedness Appendix(1/31/2022)
Watch: Board of Trustees Meeting Video
Meeting Minutes

January 10, 2022

Notice of Special Meeting, Agenda, & Board Packet (In-person & livestreamed)
Watch: Board of Trustees Meeting Video (Disclaimer: Due to technical difficulties with the livestream, the first minute of the meeting is unavailable)
Meeting Minutes

December 13, 2021