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March 18, 2021 at 6:00 PM - Regular Meeting

Agenda
CALL TO ORDER
Attachments: (1)
INVOCATION
Attachments: (1)
ROLL CALL
Attachments: (1)
PRESENTATION
Attachments: (1)
FY 2019-2020 Audit (Whitley Penn)
Attachments: (1)
COMMUNICATIONS TO THE BOARD
Attachments: (1)
CITIZENS TO BE HEARD ON NON-AGENDA ITEMS 
Attachments: (1)
PUBLIC TESTIMONY
Attachments: (1)
FINANCIALS
Attachments: (1)
January 2021 Monthly Investment Report (For Information Only)
Attachments: (2)
February 2021 Financial Report (For Information Only)
Attachments: (2)
NEW BUSINESS
Attachments: (1)
CONSENT CALENDAR
Attachments: (1)
GEUS Board of Trustees Regular Meeting Minutes - February 24, 2021
Attachments: (1)
GEUS Board of Trustees Public Hearing and Special Meeting Minutes - March 11, 2021
Attachments: (1)
DISCUSSION ITEMS
Attachments: (1)
Winter Storm Update
Attachments: (1)
COVID-19 Update 
Attachments: (1)
Smart Meter Service Policy 
Attachments: (1)
ACTION ITEMS
Attachments: (1)
Resolution 21-24:  Approve and Qualify Nominee for the Position of Place 4 of GEUS Board of Trustees 
Attachments: (2)
Resolution 21-25:  Approve and Qualify Nominee for the Position of Place 5 of GEUS Board of Trustees
Attachments: (2)
Ordinance 21-26:  AN ORDINANCE of the Electric Utility Board of the Greenville Electric Utility System, authorizing the issuance of "CITY OF GREENVILLE, TEXAS, ELECTRIC SYSTEM REVENUE SUBORDINATE LIEN TAXABLE FLOATING RATE NOTES, SERIES 2021"; pledging the net revenues of the City's Electric System to the payment of the principal of and interest on said Notes; enacting provisions incident and related to the issuance, payment, security and delivery of said Notes, including the approval and execution of a Paying Agent/Registrar Agreement, a Calculation Agent Agreement, a Note Purchase Agreement and a Bond Counsel Engagement Letter; providing that this Ordinance shall take effect and be in full force immediately upon its passage and approval.
Attachments: (2)
REPORTS OF THE GENERAL MANAGER
Attachments: (1)
February 2021 Business Services Monthly Report (For Information Only)
Attachments: (2)
February 2021 Cable and Internet Monthly Report (For Information Only)
Attachments: (2)
February 2021 Customer Service Monthly Report (For Information Only)
Attachments: (2)
February 2021 Engineering and Operations Monthly Report (For Information Only)
Attachments: (2)
February 2021 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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