November 21, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
INVOCATION
|
|
ROLL CALL
|
|
COMMUNICATIONS TO THE BOARD
|
|
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.
|
|
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.
|
|
FINANCIALS
|
|
FY24 4th Quarter Investment Report (FOR INFORMATION ONLY)
Attachments:
()
|
|
October 2024 Financial Report (FOR INFORMATION ONLY)
Attachments:
()
|
|
NEW BUSINESS
|
|
CONSENT CALENDAR
|
|
GEUS Board of Trustees Regular Meeting Minutes - October 17, 2024
|
|
GEUS Board of Trustees Special Meeting Minutes - November 7, 2024
|
|
DISCUSSION ITEMS
|
|
Regulatory and Legislative Update
|
|
ACTION ITEMS
|
|
Resolution 25-06: Authorize Purchase of Backup Control Center (BUCC) Dispatch Radio System and Upgrade Existing Radio System
Attachments:
()
|
|
Resolution 25-07: Authorize Engineering Services for the Construction of Lee Street Substation
Attachments:
()
|
|
Resolution 25-08: Authorize Engineering Services for Lee Street Substation Transmission Lines
Attachments:
()
|
|
Resolution 25-09: Adopt Streaming Rates and Fees and Amend Service Package Names
Attachments:
()
|
|
REPORTS OF THE GENERAL MANAGER
|
|
October 2024 Business Services Monthly Report (FOR INFORMATION ONLY)
Attachments:
()
|
|
October 2024 Customer Service Monthly Report (FOR INFORMATION ONLY)
Attachments:
()
|
|
October 2024 Engineering and Operations Monthly Report (FOR INFORMATION ONLY)
Attachments:
()
|
|
October 2024 Marketing Monthly Report (FOR INFORMATION ONLY)
Attachments:
()
|
|
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. Consultation with the System's Attorney on matters requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items. Texas Government Code, Section 551.072: DELIBERATION REGARDING REAL PROPERTY A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. 1. Discuss Land Matters Texas Government Code, Section 551.074: PERSONNEL MATTERS (a) This chapter does not require a governmental body to conduct an open meeting (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. 1. Discuss Personnel Matter |
|
ADJOURN
|
