April 17, 2025 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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PRESENTATION
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FY 2024 Audit
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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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March 2025 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 - March 20, 2025
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GEUS Board of Trustees Special Meeting Minutes - April 9, 2025
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DISCUSSION ITEMS
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Regulatory and Legislative Update
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ACTION ITEMS
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Resolution 25-36: Approve and Qualify Nominee for the Position of Place 1 on GEUS Board of Trustees
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Resolution 25-37: Recommend to the City Council a Nominee to Serve on the TMPA Board of Directors
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Resolution 25-38: Approve the Sale of Certain Transmission System Assets by the Texas Municipal Power Agency (TMPA)
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Resolution 25-39: Authorize Lease Extension with Hunt County Shared Ministries (FISH)
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REPORTS OF THE GENERAL MANAGER
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March 2025 Business Services Monthly Report (FOR INFORMATION ONLY)
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March 2025 Customer Service Monthly Report (FOR INFORMATION ONLY)
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March 2025 Engineering and Operations Monthly Report (FOR INFORMATION ONLY)
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March 2025 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.
• generation unit specific and portfolio fixed and variable costs, including forecasts of those costs, capital improvement plans for generation units, and generation unit operating characteristics and outage scheduling; • bidding and pricing information for purchased power, generation, and fuel, and Electric Reliability Council of Texas bids, prices, offers, and related services and strategies; • effective fuel and purchased power agreements and fuel transportation arrangements and contracts; • risk management information, contracts, and strategies, including fuel hedging and storage; • plans, studies, proposals, and analyses for system improvements, additions, or sales, other than transmission and distribution system improvements inside the service area for which the public power utility is the sole certificated retail provider; and • customer billing, contract, and usage information, electric power pricing information, system load characteristics, and electric power marketing analyses and strategies. 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. At any time during the meeting, the Board may meet in Executive Session for consultation with its attorney concerning attorney client matters under Texas Government Code Section 551. Texas Government Code, Section 551.072: A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meetings would have a detrimental effect on the position of the governmental body in negotiations with a third person. 1. Discuss Land Matters Section 551.074 of the Texas Government Code: PERSONNEL MATTERS (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. 1. Discuss Personnel Matter |
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ADJOURN
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