HomeMy WebLinkAboutAgenda_GTEU_03.04.2021Notice of Meeting for the
Georgetown Electric Utility B oard Special Session
of the City of Georgetown
March 4, 2021 at 4:20 P M
at Virtual
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.
Consiste nt with Gover nor Gr eg A bbott’s suspension of var ious provisions of
the O pen M ee tings A ct, e ffec tive A ugust 1, 2020 and until fur the r notic e, to
r educ e the c hance of C O V I D-19 tr ansmission, all C ity of Ge orge town
Advisor y B oar d mee tings will be held vir tually. P ublic comme nt will be
allowed via telec onfer ence ; no one will be allowed to appear in pe rson.
To P ar tic ipate, ple ase copy and paste the following weblink into your
browse r:
Citizen comme nts are acc epted in thr ee differ ent for mats:
Topic : Ge orge town E lec tric Utility B oar d Spec ial S ession
Time: M ar 4, 2021 04:20 P M C entral Time (U S and C anada)
J oin Zoom M e eting
https://geor getowntx.zoom.us/j/97960233990?
pwd=M V h Y R UhV b1 B 4c Gl Xb H J H Q l F hV D R L Q T09
M e eting I D: 979 6023 3990
P assc ode : 813329
O ne tap mobile
+13462487799,,97960233990# U S (H ouston)
+12532158782,,97960233990# U S (Tac oma)
Dial by your loc ation
+1 346 248 7799 U S (H ouston)
+1 253 215 8782 U S (Tac oma)
+1 669 900 6833 U S (San J ose)
+1 301 715 8592 U S (Washington D C)
+1 312 626 6799 U S (Chic ago)
Page 1 of 7
+1 929 205 6099 U S (Ne w Yor k)
877 853 5257 U S Toll-fre e
888 475 4499 U S Toll-fre e
833 548 0276 U S Toll-fre e
833 548 0282 U S Toll-fre e
M e eting I D: 979 6023 3990
F ind your loc al numbe r: https://geor getowntx.zoom.us/u/a1 J 7 M iara
F ind your loc al numbe r: https://geor getowntx.zoom.us/u/a1 J 7 M iara
1. S ubmit wr itte n c omme nts to K re ss.C arson@ge orge town.org by 10:00
a.m. on the date of the me eting and the R ec ording S ec re tary wil l re ad
your c omments into the r ec ording during the item that is being discussed.
2. L og onto the mee ting at the l ink above and “r aise your hand” during
the item
3. Use your home /mobile phone to call the toll-fre e numbe r
To join a Zoom mee ting, c li ck on the l ink pr ovi de d and join as an attende e.
You wil l be asked to e nte r your name and e mail addr ess (this is so we c an
ide ntify you whe n you are c all e d upon). To spe ak on an ite m, c li ck on the
“Raise your H and” opti on at the bottom of the Zoom me eting we bpage onc e
that i tem has opened. Whe n you ar e cal le d upon by the R e cor di ng Se cr etar y,
your de vi ce wil l be re mote ly un-mute d by the Administr ator and you may
spe ak for thre e minute s. P l e ase state your name c le arl y, and whe n your time
is over, your de vice will be muted again.
Use of pr ofanity, thr eate ning language , slande r ous r emarks, or thr eats of
harm are not allowe d and will re sult i n your be ing imme di atel y r emove d
from the me eting
Regular Session
(T his R egular S es s ion may, at any time, be rec es s ed to c onvene an Exec utive S es s ion for any purpose
authorized by the O pen Meetings Act, Texas G overnment C ode 551.)
A C all to O rder- Bill S attler; Board C hairman
B R oll C all of Board Members- Bill S attler; Board C hairman
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.
Page 2 of 7
C Discussion of F ebruary Winter Storm 2021
Section 551.086: Competitive Matters
- P urchased P ower U pdate
Adjournment
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
Page 3 of 7
City of Georgetown, Texas
Electric Utility Board
March 4, 2021
S UB J E C T:
C all to O rder- Bill S attler; Board C hairman
IT E M S UMMARY:
F IN AN C IAL IMPAC T:
N/A
S UB MIT T E D B Y:
Kres s C arson- Board Liaison
Page 4 of 7
City of Georgetown, Texas
Electric Utility Board
March 4, 2021
S UB J E C T:
R oll C all of Board Members - Bill S attler; Board C hairman
IT E M S UMMARY:
F IN AN C IAL IMPAC T:
N/A
S UB MIT T E D B Y:
Kres s C arson- Board Liaison
Page 5 of 7
City of Georgetown, Texas
Electric Utility Board
March 4, 2021
S UB J E C T:
Discussion of February Winter S torm 2021
S ection 551.086: Competitive Matters
- P urchased P ower U pdate
IT E M S UMMARY:
F IN AN C IAL IMPAC T:
N/A
S UB MIT T E D B Y:
Kres s C arson
Page 6 of 7
City of Georgetown, Texas
Electric Utility Board
March 4, 2021
S UB J E C T:
IT E M S UMMARY:
F IN AN C IAL IMPAC T:
N/A
S UB MIT T E D B Y:
Kres s C arson- Board Liaison
Page 7 of 7