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March 17, 2022 at 6:00 PM - Regular Meeting

Agenda
CALL TO ORDER
INVOCATION
ROLL CALL
PRESENTATION
FY 2020-2021 Audit
Attachments: (1)
COMMUNICATIONS TO THE BOARD
CITIZENS TO BE HEARD ON NON-AGENDA ITEMS 
PUBLIC TESTIMONY
FINANCIALS
January 2022 Monthly Investment Report (For Information Only)
Attachments: (1)
February 2022 Financial Report (For Information Only)
Attachments: (1)
NEW BUSINESS
CONSENT CALENDAR
GEUS Board of Trustees Regular Meeting Minutes - February 17, 2022
GEUS Board of Trustees Special Meeting Minutes - February 24, 2022
DISCUSSION ITEMS
Regulatory and Legislative Update
Joint Promotion Campaign
ACTION ITEMS
ORDINANCE 22-25: ORDINANCE AUTHORIZING THE ISSUANCE OF CITY OF GREENVILLE, TEXAS, ELECTRIC SYSTEM REVENUE REFUNDING BONDS, TAXABLE SERIES 2022; PROVIDING FOR THE AWARD FOR THE SALE THEREOF; PLEDGING THE NET REVENUES OF THE ELECTRIC SYSTEM TO THE PAYMENT OF PRINCIPAL AND INTEREST ON THE BONDS; AND ENACTING PROVISIONS INCIDENT AND RELATED TO THE ISSUANCE, PAYMENT SECURITY AND DELIVERY OF SAID BONDS
Attachments: (1)
Resolution 22-26:  Authorize Amendments to GEUS Board Policy P501.01, Cable and Internet Rate and Extension Policy
Attachments: (1)
REPORTS OF THE GENERAL MANAGER
February 2022 Business Services Monthly Report (For Information Only)
Attachments: (1)
February 2022 Cable and Internet Monthly Report (For Information Only)
Attachments: (1)
February 2022 Customer Service Monthly Report (For Information Only)
Attachments: (1)
February 2022 Engineering and Operations Monthly Report (For Information Only)
Attachments: (1)
February 2022 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

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