April 15, 2021 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)
February 2021 Monthly Investment Report (For Information Only)
Attachments: (2)
March 2021 Financial Report (For Information Only)
Attachments: (2)
NEW BUSINESS
Attachments: (1)
CONSENT CALENDAR
Attachments: (1)
GEUS Board of Trustees Regular Meeting Minutes - March 18, 2021
Attachments: (1)
Resolution 21-27:  Authorize a Master Interlocal Agreement with the North Central Texas Council of Governments through the North Texas SHARE Program
Attachments: (2)
DISCUSSION ITEMS
Attachments: (1)
Winter Storm Update
Attachments: (1)
COVID-19 Update
Attachments: (1)
ACTION ITEMS
Attachments: (1)
Resolution 21-28:  Recommend to the City Council a Nominee to Serve on the TMPA Board of Directors 
Attachments: (2)
Resolution 21-29:  Approve Amendments to GEUS Board Policies Series 100, 200 and 600 
Resolution 21-30:  Award Bid for 72.5kV Breakers 
Attachments: (4)
Resolution 21-31:  Award Bid for 15.5kV Breakers 
Attachments: (4)
Resolution 21-32:  Authorize Engineering Services for Backup Control Center 
Attachments: (2)
Resolution 21-33:  Approve Purchase of Streetlight Materials 
Attachments: (3)
REPORTS OF THE GENERAL MANAGER
Attachments: (1)
National Lineman Appreciation Day - April 18, 2021 (For Information Only)
Attachments: (2)
March 2021 Business Services Monthly Report (For Information Only)
Attachments: (2)
March 2021 Cable and Internet Monthly Report (For Information Only)
Attachments: (2)
March 2021 Customer Service Monthly Report (For Information Only)
Attachments: (2)
March 2021 Engineering and Operations Monthly Report (For Information Only)
Attachments: (2)
March 2021 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.

I.  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.

II.  Potential claims and litigation related to 2021 Winter Event
 
ADJOURN
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