General

July 9, 2026 OFFICIAL NOTICE OF A REGULAR MONTHLY MEETING The Kerrville Public Utility Board (KPUB) and Kerrville Public Utility Board Public Facility Corporation (KPFC) will hold its Regular Joint Monthly Meeting on Wednesday, July 15, 2026, beginning at 8:30 a.m. The meeting will be held in the KPUB Conference Room at the Utility Board offices located at 2250 Memorial Blvd. The meeting site is accessible to handicapped persons. A copy of the agenda is attached to this notice. Lidia S. Goldthorn, Assistant Secretary i  AGENDA KERRVILLE PUBLIC UTILITY BOARD (KPUB) AND KERRVILLE PUBLIC FACILITY CORPORATION (KPFC) REGULAR JOINT MONTHLY MEETING WEDNESDAY, JULY 15, 2026, 8:30 A.M. KPUB CONFERENCE ROOM KERRVILLE PUBLIC UTILITY BOARD OFFICES 2250 MEMORIAL BLVD. KERRVILLE, TEXAS Pursuant to Chapter 551.127, Texas Government Code, one or more members of the Board of Directors or employees may attend this meeting remotely using videoconferencing technology. The video and audio feed of the videoconferencing equipment can be viewed and heard by the public at the address posted above as the location of the meeting. CALL TO ORDER: INVOCATION AND PLEDGE OF ALLEGIANCE: 1. CITIZEN/CONSUMER OPEN FORUM: Members of the public may address the Board. Prior to speaking, each speaker must sign in with their name, address and the topic to be addressed. The Board may not discuss or take any action on an item not on the agenda but may place the issue on a future agenda. The number of speakers will be limited to the first ten speakers and each speaker is limited to four minutes. 2. ANNOUNCEMENTS OF COMMUNITY INTEREST: Announcements of community interest, including expressions of thanks, congratulations, or condolences; information regarding holiday schedules; honorary recognition of KPUB officials, employees; reminders about upcoming events sponsored by KPUB. No action taken. *Please note: Upcoming KPUB Board Meetings are tentatively scheduled for: • Wednesday, August 12, 2026, at 1:30 p.m. (Strategic Planning Workshop) • Wednesday, August 26, 2026, at 8:30 a.m. (one week later than normal) • Wednesday, September 23, 2026, at 8:30 a.m. (one week later than normal) • Wednesday, October 21, 2026, at 8:30 a.m. 3. CONSIDERATION AND POSSIBLE ACTION ON ANNUAL FUNDING REQUEST FROM THE KERRVILLE ECONOMIC DEVELOPMENT CORPORATION (KEDC) – TODD BOCK, EXECUTIVE DIRECTOR: …………………………………………………….. 4. MOTION TO VOTE AND RECESS THE PUBLIC MEETING AND RECONVENE IN AN EXECUTIVE CLOSED SESSION (KPUB and KPFC): I. EXECUTIVE CLOSED SESSION – CONSULTATION WITH ATTORNEY: ii  In accordance with Texas Statutes Subchapter D, Chapter 551, Government Code Section §551.071, the Kerrville Public Utility Board will recess for the purpose of “Consultation With Attorney” regarding the following matter: A. Consultation with Attorney Regarding Pending or Contemplated Litigation – Mike Wittler, CEO B. Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter – Mike Wittler, CEO II. EXECUTIVE CLOSED SESSION – COMPETITIVE MATTERS: In accordance with Texas Statutes Subchapter D, chapter 551, Government Code Section §551.086, the Kerrville Public Utility Board will recess to discuss and take any necessary action on the following “Competitive Matters”: A. Bidding and pricing information for purchased power, generation and fuel, and Electric Reliability Council of Texas bids, prices, offers, and related services and strategies; Risk management information, contracts, and strategies, including fuel hedging and storage (1) Discussion and Possible Action on Hedging Activities, ERCOT Activities, Wholesale Power Contracts and Generation – Mike Wittler, CEO 5. CONSIDERATION AND ACTION AS A RESULT OF EXECUTIVE CLOSED SESSIONS (KPUB and KPFC): 6. CONSENT AGENDA (KPUB and KPFC): These items are considered routine and can be approved in one motion unless a Board Member asks for separate consideration of an item. It is recommended that the Board approve the following items which will grant the General Manager to take all actions necessary for each approval: 6A. APPROVAL OF MINUTES – Approval of the June 17, 2026, Regular Joint Monthly Board Meeting Minutes ………………………………….……………………….….……. 6B. KPUB RESOLUTION NO. 26-13 – ERIN CALLAN, ACCOUNTING MANAGER. A Resolution approving payment to various providers of services or supplies ……………… 6C. JACK FURMAN TRANSMISSION TARIFF CHANGE ORDER – TONY PEREZ, DIRECTOR OF ENGINEERING ……………………….……………………….….……. 7. FINANCIAL REPORT (KPUB & KPFC) – AMY DOZIER, ASSISTANT GENERAL MANAGER: ………………………………….…………………………………………………… 8. CONSIDERATION AND ACTION ON RESOLUTION NO. 26-14 – AMY DOZIER, ASSISTANT GENERAL MANAGER: Discussion and consideration of a Resolution approving and adopting the revision of the electric rates charged by KPUB to its residential customers ………………………………………………… iii  9. CONSIDERATION AND ACTION ON RESOLUTION NO. 26-15 – AMY DOZIER, ASSISTANT GENERAL MANAGER: Discussion and consideration of a Resolution approving and adopting the revision of the electric rates charged by KPUB to its commercial customers ………………………………………….…… 10. ADJOURNMENT (KPUB and KPFC) I hereby certify that this agenda was posted as notice of the meeting on the bulletin board at the City Hall of the City of Kerrville, Texas, and on the City’s website on the following date and time: 7/9/2026 at 11:30 a.m. and remained posted continuously for at least 3 business days preceding the scheduled time of the meeting. _Kesha Franchina, TRMC_ Kesha Franchina, TRMC, Deputy City Secretary/Executive Office Coordinator, City of Kerrville, Texas iv