October 15, 2020 at 6:00 PM - Regular Meeting

Minutes
CALL TO ORDER
Attachments: (1)
INVOCATION
Attachments: (1)
ROLL CALL
Attachments: (1)
COMMUNICATIONS TO THE BOARD
Attachments: (1)
CITIZENS TO BE HEARD ON NON-AGENDA ITEMS 
Attachments: (1)
PUBLIC TESTIMONY
Attachments: (1)
FINANCIALS
Attachments: (1)
August 2020 Monthly Investment Report (For Information Only)
Attachments: (2)
September 2020 Financial Report (For Information Only)
Attachments: (2)
NEW BUSINESS
Attachments: (1)
CONSENT CALENDAR
Attachments: (1)
GEUS Board of Trustees Regular Meeting Minutes - September 17, 2020
Attachments: (1)
Resolution 21-01:  Authorize General Manager to Sell Inventory in FY 2020-2021
Attachments: (2)
Resolution 21-02:  Authorize Repairs and Renovation Construction Services for GEUS Operations Center - Phase II
Attachments: (2)
DISCUSSION ITEMS
Attachments: (1)
COVID-19 Update
Attachments: (1)
ACTION ITEMS
Attachments: (1)
Resolution 21-03:  Approve and Adopt FY 2020-2021 Investment Policy
Attachments: (3)
Resolution 21-04:  Authorize Electrical, Structural and Civil Engineering Services for the Upgrade of Terrell Road Substation
Attachments: (2)
REPORTS OF THE GENERAL MANAGER
Attachments: (1)
FY 2021 Departmental Goals (For Information Only)
Attachments: (2)
September 2020 Business Services Monthly Report (For Information Only)
Attachments: (2)
September 2020 Cable and Internet Monthly Report (For Information Only)
Attachments: (2)
September 2020 Customer Service Monthly Report (For Information Only)
Attachments: (2)
September 2020 Engineering and Operations Monthly Report (For Information Only)
Attachments: (2)
September 2020 Marketing Monthly Report (For Information Only)
Attachments: (2)
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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