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HomeMy WebLinkAboutMIN 12.23.2008 CC-SThe City Council of the City of Georgetown, Texas, met in Special Session on the above date with Mayor George Garver presiding. Council Present. Gabe Sansing, Keith Brainard, Bill Sattler Ben Oliver Council Absent, Patty Eason, Pat Berryman, Dale Ross Staff Present: Paul E. Brandenburg, City Manager; Jim Briggs, Assistant City Manager for Utility Operations; Jessica Hamilton, Assistant City Secretary; Paul Elkins, Electric Operations Manager A. Call to Order Mayor called the meeting to order at 1:32pm. B. Pledge of Allegiance 1:34pm -- Recessed to Executive Session C. Executive Session In compliance with the Open Meetings Act, Chapter 551, Government Code, Vernon's Texas Codes, Annotated, the items listed below will be discussed in closed session and are subject to action in the regular session that follows. 1. Sec.551.071: Consultation with Attorney Legal issues related to the proposed Power Purchase and Sale Agreement between the City of Georgetown and American Electric Power -- Lambeth Townsend, Lloyd Gosselink 2. Sec.551.086 Competitive Matters Consideration and possible action regarding the proposed Power Purchase and Sale Agreement by and between the City of Georgetown and American Electric Power -- Jim Briggs, Assistant City Manager for Utility Operations 2:23pm -- Returned to Open Session D. Consideration and possible action regarding the Power Purchase and Sale Agreement between the City of Georgetown and American Electric Power -- Jim Briggs, Assistant City Manager for Utility Operations City Council Meeting Minutest Page 1 of 2 Pages Motion by Sattler, second by Sansing to authorize staff to proceed with option "B" related to Power Contract negotiations Sections 3.5 and 3.6 as discussed in Executive Session. Approved 4-0 (Berryman, Eason, Ross absent) E. Adjournment Motion by Oliver, second by Sansing to adjourn. Approved 4-0 (Berryman, Eason, Ross absent) Mayor G Deputy City Council Meeting Minutes/ Page 2 of 2 Pages Meeting adjourned at 2:25pm The meeting was adjourned at 10:30 PM. Attest: Hamil