HomeMy WebLinkAboutMinutes_GTEU_08.15.2024Minutes of the
Electric Utility Advisory Board
City of Georgetown, Texas
Thursday, August 15, 2024
The Georgetown Electric Utility Advisory Board met •, Thursday, August 15, 2024 at 3:00 PM at
Georgetown Municipal Complex, Williamson Room, 300 Industrial Ave.
require assistance in participating at a public meeting due to a disability, as defined under the ADA,
reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the
City Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or
City Hall at 808 Martin Luther King, Jr Street for additional information; TTY users route through Relay
Texas at 711.
The following Members were in attendance -
Present were: Robert C Case, Sammy R Jones, Rick Woodruff, Mike Triggs
1 . Regular Session
1.A Call to Order
Call to Order -- Robert Case; Board Chairman
Meeting began at 3 PM.
1.13 Introduction of Visitors
Introduction of Visitors -- Robert Case; Board Chairman
None Present.
1.0 Public Wishing to Address the Board
Public wishing to address the Board --Robert Case; Board Chairman
None Present.
1.D Approval of Minutes
Consideration and approval of the July 18th, 2024, minutes -- Krisen Lowry, Board
Liaison
Moved by Rick Woodruff, seconded by Mike Triggs to Approve.
Motion Approved: 4- 0
Voting Against: •
1.E Electric Monthly Operating Report
Discussion regarding the Electric Monthly Operations Report -- Daniel Bethapudi;
General Manager of Electric Utilities
1. Customer Service Report -- Leigh Wallace, Chief Financial Officer
2. Operations Report -- Mike Westbrook, Electric Operations Manager
3. Safety and Employee Development Report -- Daniel Potter, Electric Safety Program
Manager
4. Move the October Board meeting from the 17th to the 24th -- Krisen Roberts, Board
Liaison
5. Thank you, Rick Woodruff and Sam Jones! -- Krisen Roberts, Board Liaison
Discussion regarding the Electric Monthly Operations Report -- Daniel Bethapudi,z
General Manager of Electric Utilities
A discussion was held about an abandoned unpaid account past 60 days. Board
3. Safety and Employee Development Report -- Daniel Potter, Electric Safety Program
Manager
A discussion about the current safety topics was presented over the last month and
special recognition was given to lineman Scout Puckett for*1 *r; Irrrr
2w r*J
4. Move the October Board meeting from the 17th to the 24th -- Krisen Roberts, Board
Liaison
Krisen requested to move the October board meeting to the 24th. Unanimously
approved.
Electric Utility Advisory Board.
2. Executive Session
M
2.A Cyber Security Update
Sec. 551.089 Deliberation Regarding Security Devices or Security Audi]
?.B Competitive Matters Purchased Power Review
Sec. 551.086 Competitive Matters Purchased Power Review
Adjournment
Moved by Sammy Rjones; seconded by Rick Woodruff to Adjourn.
Motion Adjourn: 4 - 0
Voting For: Robert C Case, Sammy R Jones, Rick Woodruff, Mike Triggs
Voting Against: None
These mi r — p edam the meeting of
air Attest