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June 16, 2022 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 - May 19, 2022
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
April 2022 Monthly Investment Report (For Information Only)
Attachments: (1)
May 2022 Financial Report (For Information Only)
Attachments: (1)
NEW BUSINESS
DISCUSSION ITEMS
Regulatory and Legislative Update
FY 2022-2023 DRAFT CIP Five-Year Plan 
Attachments: (1)
C&I Future Plans
ACTION ITEMS
Resolution 22-32: Authorize Purchase of Distribution Transformers
Attachments: (1)
Resolution 22-33: Authorize Purchase of Steel Streetlight Poles 
Attachments: (1)
REPORTS OF THE GENERAL MANAGER
May 2022 Business Services Monthly Report (For Information Only)
Attachments: (1)
May 2022 Cable and Internet Monthly Report (For Information Only)
Attachments: (1)
May 2022 Customer Service Monthly Report (For Information Only)
Attachments: (1)
May 2022 Engineering and Operations Monthly Report (For Information Only)
Attachments: (1)
May 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.

Texas Government Code, Section 551.074: PERSONNEL MATTERS
(a) This chapter does not require a governmental body to conduct an open meeting;
(1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline
or dismissal of a public officer or employee.

I. General Manager Annual Evaluation
ADJOURN

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