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