HomeMy WebLinkAboutAgenda_GTEU_10.12.2021Notice of Meeting for the
Georgetown Electric Utility B oard
of the City of Georgetown
October 12, 2021 at 2:00 P M
at Georgetown P ublic L ibrary, 402 West 8th Street, Hewlett Room
T he C ity of G eorgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you
require as s is tance in partic ipating at a public meeting due to a disability, as defined under the ADA, reas onable
as s is tance, adaptations , or ac commodations will be provided upon request. P leas e c ontact the C ity S ec retary's
O ffic e, at leas t three (3) days prior to the sc heduled meeting date, at (512) 930-3652 or C ity Hall at 808 Martin
Luther King Jr. S treet, G eorgetown, T X 78626 for additional information; T T Y users route through R elay
Texas at 711.
The Geor getown City C ouncil and E le ctr ic B oar d ar e now mee ting in
per son. A quorum of the C ity Counc il and E lec tric B oard will be in
atte ndanc e at the Geor getown P ublic L ibr ary, 402 We st 8th S tre et, H e wlett
Room, Ge orge town, TX 78626. It is possible that one or mor e Counc il
membe rs or E le ctr ic B oar d membe rs may atte nd via vide o C onfer ence using
the Zoom clie nt.
F ac e masks ar e e nc our aged when attending in-per son. U se of profanity,
thre atening language , slander ous re mar ks or thre ats of har m ar e not allowe d
and will r esult in you being immediate ly r emove d from the me eting.
If you have questions or ne ed assistanc e, ple ase contact the City S ec re tary’s
office at cs@geor getown.or g or at 512-930-3651.
Regular Agenda
A Joint Electric Board and C ity C ounc il Meeting
T he Electric Board and C ity C ounc il will meet and then c onvene into Executive S ession under S ec.
551.086 and 551.071 if needed. Any needed ac tions out of Executive S ession will be made in public.
E xecutiv e Session
In c omplianc e with the O pen Meetings Ac t, C hapter 551, G overnment C ode, Vernon's Texas C odes,
Annotated, the items listed below will be dis cus s ed in c los ed session and are s ubjec t to action in the regular
s es s ion.
B Sec. 551.071: Consultation with Attorney
Advice from attorney about pending or contemplated litigation and other matters on which the attorney
has a duty to advise the C ity C ouncil, including agenda items
Sec. 551.086: Certain P ublic Power Utilities: Competitive Matters
- P urc hased P ower Update
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Ce rtificate of Posting
I, R obyn Densmore, C ity S ecretary for the C ity of G eorgetown, Texas, do hereby c ertify that this Notic e of
Meeting was posted at C ity Hall, 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626, a plac e readily
acc es s ible to the general public as required by law, on the _____ day of _________________, 2021, at
__________, and remained s o posted for at leas t 72 c ontinuous hours prec eding the s cheduled time of said
meeting.
__________________________________
R obyn Dens more, C ity S ec retary
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City of Georgetown, Texas
Electric Utility Board
October 12, 2021
S UB J E C T:
Joint Elec tric Board and C ity C ouncil Meeting
T he Elec tric Board and C ity C ouncil will meet and then convene into Exec utive S es s ion under S ec .
551.086 and 551.071 if needed. Any needed actions out of Exec utive S es s ion will be made in public .
IT E M S UMMARY:
F IN AN C IAL IMPAC T:
--
S UB MIT T E D B Y:
R obyn Dens more, C ity S ec retary
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