skip to main content
 
Download

View Options:

Show Everything
Hide Everything

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

Agenda
CALL TO ORDER
INVOCATION
ROLL CALL
ACTION ON MINUTES OF PREVIOUS MEETING
GEUS Board of Trustees Regular Meeting Minutes - October 21, 2021
COMMUNICATIONS TO THE BOARD
CITIZENS TO BE HEARD ON NON-AGENDA ITEMS 
Citizens are invited to address the Board on topics not already scheduled for a Public Hearing or listed on the agenda.  Present your completed “Citizen’s Comment Card” to the Executive Assistant prior to the meeting.  Speakers are limited to 3 minutes and should conduct themselves in a civil manner.  The Board cannot act on items not listed on the agenda in accordance with the Texas Open Meetings Act.  Concerns will be addressed by GEUS Staff; they may be placed on a future agenda or addressed by some other course of response.
PUBLIC TESTIMONY
Public Testimony occurs when citizens are invited to address the Board on topics already on the agenda. Speakers will be invited to speak at the time of Board discussion for the item. Present your completed “Citizen’s Comment Card” to the Executive Assistant prior to the meeting. Speakers are limited to 2 minutes for each agenda item.
FINANCIALS
September 2021 Monthly Investment Report (For Information Only)
Attachments: (1)
October 2021 Financial Report (For Information Only)
Attachments: (1)
NEW BUSINESS
DISCUSSION ITEM
Regulatory and Legislative Update
ACTION ITEMS
Resolution 22-11: Authorize the Addition of Series 700, Risk Management, Adopt P701.01, Energy Risk Management and Approve the Amendment to P118.01 in the GEUS Board Policies
Resolution 22-12: A RESOLUTION DECLARING THAT THE PURPOSES OF THE DECOMMISSIONING RESERVE ACCOUNT UNDER THE JOINT OPERATING AGREEMENT BETWEEN THE TEXAS MUNICIPAL POWER AGENCY (THE "AGENCY") AND THE CITIES OF BRYAN, DENTON, GARLAND AND GREENVILLE, INCLUDING GEUS, (THE "MEMBER CITIES") HAVE BEEN ACCOMPLISHED AND APPROVING A REDUCTION OF THE REQUIRED ACCOUNT BALANCE OF THE DECOMMISSIONING RESERVE ACCOUNT
Attachments: (1)
Resolution 22-13: Approve and Adopt FY 2022 Investment Policy
Resolution 22-14: Award Bid for 15KV Underground Conductor
Attachments: (3)
Resolution 22-15: Award Bid for Transmission Materials
Attachments: (3)
Resolution 22-16: Award Bid for Civil Site Work
Attachments: (3)
REPORTS OF THE GENERAL MANAGER
FY 2021 Accomplishments (For Information Only)
Attachments: (1)
October 2021 Business Services Monthly Report (For Information Only)
Attachments: (1)
October 2021 Cable and Internet Monthly Report (For Information Only)
Attachments: (1)
October 2021 Customer Service Monthly Report (For Information Only)
Attachments: (1)
October 2021 Engineering and Operations Monthly Report (For Information Only)
Attachments: (1)
October 2021 Marketing Monthly Report (For Information Only)
Attachments: (1)
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

<< Back to the Public Page for Greenville Electric Utility System (GEUS)