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CALL TO ORDER
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INVOCATION
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ROLL CALL
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COMMUNICATIONS TO THE BOARD
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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.
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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.
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FINANCIALS
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December 2021 Monthly Investment Report (For Information Only)
Attachments:
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January 2022 Financial Report (For Information Only)
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NEW BUSINESS
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CONSENT CALENDAR
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GEUS Board of Trustees Regular Meeting Minutes - January 20, 2022
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Resolution 22-21: Authorize Final Payment for Terrell Road Substation Civil Site Improvements
Attachments:
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DISCUSSION ITEMS
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Regulatory and Legislative Update
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FY 2022-2023 Proposed Budget Calendar
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ACTION ITEM
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Resolution 22-22: Authorize Substation Construction Services for the Upgrade of Terrell Road Substation
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REPORTS OF THE GENERAL MANAGER
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January 2022 Business Services Monthly Report (For Information Only)
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January 2022 Cable and Internet Monthly Report (For Information Only)
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January 2022 Customer Service Monthly Report (For Information Only)
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January 2022 Engineering and Operations Monthly Report (For Information Only)
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January 2022 Marketing Monthly Report (For Information Only)
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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. Texas Government Code, Section 551.074: (a) This chapter does not require a governmental body to conduct an open meeting: (1) Deliberation regarding appointment, employment, evaluation, reassignment of duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee. Employment Matters
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ADJOURN
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