September 17, 2026 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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August 2026 Financial Report
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NEW BUSINESS
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FY 2026-27 Electric Rates
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Resolution 26-50: Approve Revisions to Electric Rate Tariffs
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FY 2026-27 Budget
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Resolution 26-51: Adopt FY 2026-27 GEUS Annual Budget
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CONSENT CALENDAR
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GEUS Board of Trustees Public Hearing on FY 2027 Proposed Budget and a Public Hearing on Proposed Electric Base Rate Changes and Regular Meeting Minutes — August 20, 2026
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GEUS Board of Trustees Special Meeting Minutes — August 28, 2026
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Resolution 26-52: Authorize FY27 Funding for Legal Services
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Resolution 26-53: Authorize Low Income and RoundUP Program Fund Distributor
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Resolution 26-54: Authorize FY27 Funding for Online Pay Services
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Resolution 26-55: Authorize FY27 Funding for Bill Print Services
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Resolution 26-56: Authorize FY27 Funding for Employee Uniforms
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Resolution 26-57: Authorize FY27 Funding for Unleaded Gasoline and Type 2 Low Sulfur Diesel
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Resolution 26-58: Authorize Renewal of Interlocal Agreement with Lower Colorado River Authority
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Resolution 26-59: Authorize Renewal of Annual Contract Services for Underground Facilities Locating and Marking
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Resolution 26-60: Authorize Renewal of Annual Contract Services for Pole Inspection and Ground Treatment of Wood Poles
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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 26-61: Authorize Contract for Tree Trimming Services through LCRA Interlocal Agreement
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Resolution 26-62: Authorize Participation in LCRA Material Acquisition Service Interlocal Agreement with Techline
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Resolution 26-63: Authorize Change Order for Professional Support Services
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REPORTS OF THE GENERAL MANAGER
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August 2026 Business Services Monthly Report (For Information Only)
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August 2026 Community Connections Monthly Report
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August 2026 Customer Service Monthly Report (For Information Only)
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August 2026 Engineering and Operations 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 551.071. |
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ADJOURN
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