A regular meeting was called to order at 8 a.m. Central, November 19, 2025, at the Rio Grande Electric Cooperative (RGEC) office in Fort Stockton, Pecos County, Texas, and adjourned at 2:11 p.m. The business summarized below was conducted by twelve attending Directors. Chief Executive Officer Theresa Quiroz, Chief Financial Officer Angel Narvaez, Controller Yvonne Rodriguez, Compliance Specialist Brandi Riojas, and Executive Assistant Paola Avendano also attended the meeting.
Heard
- Financial & Executive Reports
- 2026 Budget Presentation
- Audit Committee Report
Appointed
- 2025-2026 Standing Committees
Reviewed
- Safety & Health Program And Assessment Summary
- 2026 Budget Presentation
- Audit Committee Report
Approved
- October 11, 2025, Board Minutes, As Presented
- Retirement of Capital Credits For Years 2000-2005 In The Amount Of $4,433,264 For Bundled Distribution Energy Service Members
- Early Retirement of Capital Credits For Year 2024, In The Discounted Amount Of $433,632 For Unbundled Distribution Energy Service Member
- 2026 Wage And Salary Administration Plan
- Employee Christmas Bonuses
- Board Policy 1.1.6 Board Of Directors-CEO Relationship, As Amended
- Ratification Of The 2024 IRS Form 990 Return, As Filed
- CEO To Conduct Cost Of Service Study
- Sale of 3 Used Manufactured Homes To The Highest Bidder For A Total Amount Of $22,981.81, And Resolution
- Director District 2 Seat To Remain Vacant For Remaining Term
- Wholesale Power Purchase Agreement With Lower Colorado River Authority, As Presented
- CEO And Director Expenses
- September & October 2025 New/ Revoked Memberships
Please note: The summary is provided in order for members to follow the activities of the board, and is not intended to be exhaustive. Should you wish to know more details on a particular item or items, please contact the director for your district or the CEO’s office.