November 1, 2024 at 10:30 AM - Executive Committee
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1. Meeting Called to Order & Roll Call
Attachments:
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2. Public Comments
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3. Minutes:
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3.A. Approval of the October 3, 2024 Executive Committee Meeting Minutes
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4. Executive Session
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4.A. Consulation with attorney.
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4.B. Discussion regarding the sale and/or lease of real estate.
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4.C. Personnel Matters
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5. Discussion Item with Possible Action Out of Executive Session:
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5.A. Discussion and possible action regarding the President & CEO's FY2024 Performance Evaluation and Incentive Pay for the period of October 1, 2023 through September 30, 2024. - Frank Garza, Legal Counsel
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6. Information Items:
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6.A. Upcoming Meetings:
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6.A.1. CPS Energy Grillsgiving BBQ Cook-off - Saturday, November 2, 2024 - 12:00 p.m. - Hangar 9
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6.A.2. Next Board of Directors B Session Meeting - Tuesday, November 5, 2024 - 11:00 a.m.
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7. Adjournment
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