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August 20, 2020 at 6:00 PM - Public Hearing and Regular Meeting

Agenda
CALL TO ORDER
Attachments: (1)
INVOCATION
Attachments: (1)
ROLL CALL
Attachments: (1)
PUBLIC HEARING ON PROPOSED FY 2020-2021 BUDGET
Attachments: (2)
COMMUNICATIONS TO THE BOARD
Attachments: (1)
CITIZENS TO BE HEARD ON NON-AGENDA ITEMS 
Attachments: (1)
PUBLIC TESTIMONY
Attachments: (1)
FINANCIALS
Attachments: (1)
June 2020 Monthly Investment Report (For Information Only)
Attachments: (2)
July 2020 Financial Report (For Information Only)
Attachments: (2)
NEW BUSINESS
Attachments: (1)
CONSENT CALENDAR
Attachments: (1)
GEUS Board of Trustees Special Meeting Minutes - July 10, 2020
Attachments: (1)
GEUS Board of Trustees Regular Meeting Minutes - July 16, 2020
Attachments: (1)
GEUS Board of Trustees Special Meeting Minutes - August 6, 2020
Attachments: (1)
Resolution 20-35:  Authorize Final Payment for the Modification of LTV Substation (Phase 2)
Attachments: (2)
DISCUSSION ITEMS
Attachments: (1)
COVID-19 Update
Attachments: (1)
FY 2020-2021 Proposed Budget
Attachments: (1)
ACTION ITEMS
Attachments: (1)
Resolution 20-36:  Approve Amendments to GEUS Board of Trustees Board Policy Series 100, 200, 300, and 500
Attachments: (22)
Resolution 20-37:  Authorize Consulting Services to Prepare Transmission Cost of Service Rate Filing
Attachments: (2)
Resolution 20-38:  Authorize Extension of PILOT Agreement with the City of Greenville
Attachments: (2)
REPORTS OF THE GENERAL MANAGER
Attachments: (1)
FY 2020 Goals - 3rd Quarter Status Update (For Information Only)
Attachments: (2)
July 2020 Business Services Monthly Report (For Information Only)
Attachments: (2)
July 2020 Cable and Internet Monthly Report (For Information Only)
Attachments: (2)
July 2020 Customer Service Monthly Report (For Information Only)
Attachments: (2)
July 2020 Engineering and Operations Monthly Report (For Information Only)
Attachments: (2)
July 2020 Marketing Monthly Report (For Information Only)
Attachments: (2)
EXECUTIVE SESSION

Texas Government Code, Section 551.086: 
Certain Public Utilities Competitive Matters

The Texas Open Meetings Act and its provisions do not require a public power utility governing body to conduct an open meeting to deliberate, vote or take final action on any competitive matter, as that term is defined by Section 552.133, Texas Government Code.  Section 551.086 does not limit the right of a public power utility governing body to hold a closed session under any other exception provided for in the Open Meetings Act, supra.

Texas Government Code, Section 551.071:  Attorney consultation regarding pending or contemplated litigation, settlement offers, or matters deemed subject to the Code of Professional Responsibility of the State Board of Texas, including contracts containing information proprietary to third parties.

1.  Consultation with the System's Attorney on any regular session agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items.

ADJOURN
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