January 19, 2023 at 6:00 PM - Regular Meeting
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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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October 2022 Monthly Investment Report (For Information Only)
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November 2022 Monthly Investment Report (For Information Only)
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November 2022 Financial Report (For Information Only)
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December 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 - November 17, 2022
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Resolution 23-16: Authorize Purchase of FD50N1 Forklift
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Resolution 23-17: Approve the Purchase of Replacement UPS System for the GEUS Customer Service Center
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DISCUSSION ITEM
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Regulatory and Legislative Update
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ACTION ITEMS
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Resolution 23-18: Approve and Adopt FY 2023 Investment Policy
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Resolution 23-19: Approve Additional Funding for Construction Services at Los Caballos Manufactured Homes
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Resolution 23-20: Authorize Electrical, Structural and Civil Engineering Services for the Upgrade of Industrial Park Substation
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Resolution 23-21: Authorize Lease of Copiers and Service Agreement
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REPORTS OF THE GENERAL MANAGER
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FY 2022 Accomplishments (For Information Only)
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November 2022 Business Services Monthly Report (For Information Only)
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December 2022 Business Services Monthly Report (For Information Only)
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November 2022 Cable and Internet Monthly Report (For Information Only)
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December 2022 Cable and Internet Monthly Report (For Information Only)
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November 2022 Customer Service Monthly Report (For Information Only)
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December 2022 Customer Service Monthly Report (For Information Only)
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November 2022 Engineering and Operations Monthly Report (For Information Only)
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December 2022 Engineering and Operations Monthly Report (For Information Only)
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November 2022 Marketing Monthly Report (For Information Only)
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December 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. |
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ADJOURN
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