WSC Energy 2 board approves fiscal 2026 business plan, accepts prior minutes and enters executive session

The WSC Energy 2 Board of Directors approved the companys fiscal year 2026 business plan and accepted the prior meeting minutes during a May 21, 2025 meeting, then recessed into executive session.

Board members said the fiscal 2026 business plan had been reviewed in April and that there were no changes since that review. Speaker 2, an unidentified board member, said the plan "been no changes between then and now on this 1, so recommending approval." Following motions and a voice vote, the board approved the plan and accepted the minutes that were placed on the consent agenda.

The consent agenda consisted only of the prior meeting minutes. Speaker 2 moved approval of the consent agenda, saying, "I move approval." The board chair or presiding speaker called for further discussion, and after no additions or corrections were offered the motion was approved by voice vote: "Not all in favor, say aye. Aye. Those opposed? Motion passes." The transcript does not record a roll-call vote or a named tally.

On the business plan item, a speaker noted the plan had been reviewed with the board in April and recommended approval. A motion to approve the fiscal year 2026 business plan was made and seconded; the presiding speaker called for a voice vote and the motion passed: "All in favor, say aye. Aye. Those opposed? Motion passes." The transcript indicates no substantive amendments to the plan since the April review.

After those approvals, the board moved into an executive session under provisions of the Texas Government Code. The presiding speaker said, "Well now go into executive session of the WSE Energy 2 board of directors pursuant to sections 5 5 1.071551 0.072551 0.074551 0.076551 0.086551 0.089, and 418.83F for the Texas government code code." The transcript records the executive session start time as 09:10 and the meeting adjourned at 09:13; no substantive matters discussed in executive session are recorded in the public transcript.

Times logged in the public record show the meeting convened at 9:08 a.m. on May 21, 2025, and adjourned at 9:13 a.m. The transcript does not identify additional attendees by name beyond generic references to "Mr. Travis" and "Jim"; no public comments or substantive public testimony are recorded in the provided transcript excerpt.

Votes at a glance

- Consent agenda (prior meeting minutes): Motion to approve moved by Speaker 2; approved by voice vote; no roll-call tally recorded (outcome: approved).

- Fiscal Year 2026 business plan: Motion to approve moved (mover not explicitly named in the transcript excerpt); approved by voice vote; no roll-call tally recorded (outcome: approved).

- Executive session: Board recessed into executive session pursuant to cited Texas Government Code sections (action: executive_session; outcome: entered executive session).