HomeMy WebLinkAboutMinutes_GTEU_04.17.2025Minutes of the
Electric Utility Advisory Board
City of Georgetown, Texas
Thursday., April 17,, 2025
The Georgetown Electric Uti ity A visory Board met on Thursd..y, April 17, 2025, at 3:00 PM at GMC-Williamson
Conference Room 300-1 Industrial Ave, Georgetown, TX 78626.
The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). if you require
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The following Members were in attendance:
Present were: Sammy R Jones, Mike Triggs, Benjamin H Butler, Laura Klein Plunkett
Public Wishing to Address an Advisory Board
On a stj agenda: Please fill out a speaker registration form which can be found on the -���Iposted _onthis�
table at the entrance to the meeting room. Clearly print your name and the letter of the item on which you wish
to speak and present it to the Board Liaison prior to the start of the meeting. You will be called forward to speak
when the Board considers that item. Only persons who have delivered the speaker form prior to the meeting
being called to order may speak. Speakers will be allowed up to three minutes to speak. If you wish to speak for
six minutes, it is permissible to use another requestor's granted me to speak. No more than six minutes for a
speaker may be granted. The requestor granting me to another speaker must also submit a form and be present
at the meeting.
request must be received by the Advisory Board or Commission Liaiso
prior to the day the agenda for this meeting is posted. Each speaker will be given three minutes to address th
Board or Commission members. No action can be taken at this meeting. 11
Call to Order
Comments from the Chair
Announcements
1. Regular Session
1.A. Approval of Minutes
Consideration and approval of the March 20, 2025, minutes — Ren6 Bywater- Ba rajas, Board
Liaison
Moved by Sammy Jones; seconded by Laura Klein Plunkett to approve the March 20, 2025,
minutes.
Motion Approved: 4 — 0
Voting For: Sammy R Jones, Mike Triggs, Benjamin H Butler, Laura Klein Plunkett
Voting Against: None
Electric Monthly Operating Report
Discussion on the Electric Monthly Operations Report — Jackson Daly, Chief Business Officer -
Electric.
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Nevelopment Report.
Mr. Butler requested that this material be presented again at the next meeting. No additional
questions.
Mr. Bethapudi presented the Electric Line Extension & Meter Connect Policy discussing updates
and proposed changes. Mr. Butler requested that this material also be presented at the next
meeting. Chair Member, Sammy Jones, inquired about the data in relation to maximum loads
and the language used in the policy. Mr. Bethapudi provided confirmation and discussed
broader language. Mr. Butler asked about the difference in costs for engineering. Mr.
Bethapudi provided clarification. There were no additional questions.
2. Executive Session
In compliance with the Open Meetings Act ' Chapter 551, Texas Government Code, Vernon's Codes,
Annotated, the items listed below will be discussed in closed session and are subject to action in the
regular session.
2.A. Competitive Matters Purchased Power Review
Sec. 551.086 Competitive Matters Purchased Power Review
2. B. Cybersecurity Update
Sec. 551.089 Deliberation Regarding Security Devises or Security Audits
Adjournment
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Motion Approved: 4 — 0
Voting For: Sammy R Jones, Mike Triggs, Benjamin H Butler, Laura Klein Plunkett
Voting Against: None I
These minutes were approved at the meeting of May 15, 2025.
Chair ttest