TEXAS MUNICIPAL POWER AGENCY BOARD OF DIRECTORS MEETING THE PRESIDING OFFICER WILL BE IN ATTENDANCE AT, AND MEMBERS OF THE PUBLIC MAY ATTEND, THE FOLLOWING LOCATION: Fletcher Warren Civic Center 5501 Business Hwy. 69 S Greenville, TX 75402 Thursday, September 10, 2026 9:00AM Preliminary matters: • Call to order • Public comments The following matters are scheduled for discussion and for possible action: 1. Resolution No. 2026-9-1, acknowledging the contributions of Jamie Ratliff to the Agency; and expressing the Agency’s appreciation for 22 years of dedicated service. 2. Resolution No. 2026-9-2, acknowledging the contributions of Gary Miller to the Agency; and expressing the Agency’s appreciation for 14 years of dedicated service. 3. Consent Agenda Items: A. Consider approval of meeting minutes of the June 11, 2026 Board of Directors meeting. 4. Planning & Operating Committee report relating to results of the Planning & Operating Committee meeting of September 9, 2026. 5. Status report relating to mine reclamation and land matters. 6. Status report relating to environmental and regulatory compliance matters. 7. Status report relating to the TMPA transmission operations and Five-year Transmission Projects Status Report. 8. FY26 Third Quarter Budget Status Report 9. Resolution No. 2026-9-3, amending the FY2026 Annual Transmission System Capital Budget by appropriating funds for the Gibbons Creek Breaker and Battery Replacement Project; and resolving matters incidental and related thereto. 10. Resolution No. 2026-9-4, amending the FY2026 Annual Transmission System Capital Budget by appropriating funds for the Jack Creek Breaker and Battery Replacement Project; and resolving matters incidental and related thereto. 0-1 11. Resolution No. 2026-9-5, amending the FY2026 Annual Transmission System Capital Budget by appropriating funds for the McCree Breaker Replacement Project; and resolving matters incidental and related thereto. 12. Resolution No. 2026-9-6, amending the FY2026 Annual Transmission System Capital Budget by appropriating funds for the West Denton Breaker Replacement Project; and resolving matters incidental and related thereto. 13. Resolution No. 2026-9-7, amending the FY2026 Annual Transmission System Capital Budget by appropriating funds for the Capacitor Bank at Gibbons Creek Switchyard Project; and resolving matters incidental and related thereto. 14.
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