The Presiding officer of the Lower Colorado River Authority Board's Energy Operations Committee convened the committee at 10:48 a.m. Tuesday, Jan. 21, and announced a quorum was present.

During the opening business, the committee approved the minutes from its last meeting following a motion and a second; the motion carried after an oral "aye" vote. Committee members recorded no customer communications before moving on.

The committee voted to go into executive session at about 10:49 a.m., citing the Texas Government Code sections 551.051, 551.072, 551.074, 551.076, 551.086 and 551.089 and a reference to "4.18.183 f." The Presiding officer stated, "The committee will now go into executive session pursuant of sections 551.051, 551.072, 551.074, 551.076, 551.086, 551.089, and 4.18.183 f of the Texas government con code." The transcript records the time the executive session began but does not disclose discussion topics or outcomes from that closed session.

No further public actions or deliberations were recorded in the public portion of the transcript prior to the executive session.