Written Briefings a. Portfolio Summary b. Rate Mitigation Fund c. Resolution to Support City of Dallas Municipal Setting Designation Application
Financial Update Staff will provide Council with a financial update.
TMPA Update Gary Parsons, General Manager of the Texas Municipal Power Agency, will update Council on the financial status and operations of the Gibbons Creek Power Plant.
Utility Advisory Board Ad Hoc Committee Report On September 22, 2010, the Mayor appointed a Utility Advisory Board Ad Hoc Committee to review the current and future functions of the Utility Advisory Board. Mayor Pro Tem Larry Jeffus, Chair of the Committee, will provide a report on the following items: • No change to the UAB direction • Provide additional detailed direction to the UAB • Consider disbanding the UAB
Utility Advisory Board At the request of the Utility Advisory Board Chairman, Lowell Hyatt, Council will discuss the role and future direction of the Utility Advisory Board.
Utility Advisory Board At the request of the Utility Advisory Board Chairman, Lowell Hyatt, Council will discuss the role and future direction of the Utility Advisory Board.
Garland Health Facilities Development Corporation and Garland Economic Development Authority Update Council will be briefed on the Garland Health Facilities Development Corporation and Garland Economic Development Authority.
Interview Process for Appointment to the Garland Housing Finance Corporation Council is requested to determine the process for interviewing candidates to fill a vacant position on the Garland Housing Finance Corporation Board of Directors.
3. Consider the Consent Agenda 4. Announce Future Agenda Items 5. Adjourn
Written Briefings a. Portfolio Summary b. Rate Mitigation Fund c. Resolution to Support City of Dallas Municipal Setting Designation Application
Financial Update Staff will provide Council with a financial update.
TMPA Update Gary Parsons, General Manager of the Texas Municipal Power Agency, will update Council on the financial status and operations of the Gibbons Creek Power Plant.
Utility Advisory Board Ad Hoc Committee Report On September 22, 2010, the Mayor appointed a Utility Advisory Board Ad Hoc Committee to review the current and future functions of the Utility Advisory Board. Mayor Pro Tem Larry Jeffus, Chair of the Committee, will provide a report on the following items: • No change to the UAB direction • Provide additional detailed direction to the UAB • Consider disbanding the UAB
Utility Advisory Board At the request of the Utility Advisory Board Chairman, Lowell Hyatt, Council will discuss the role and future direction of the Utility Advisory Board.
Utility Advisory Board At the request of the Utility Advisory Board Chairman, Lowell Hyatt, Council will discuss the role and future direction of the Utility Advisory Board.
Garland Health Facilities Development Corporation and Garland Economic Development Authority Update Council will be briefed on the Garland Health Facilities Development Corporation and Garland Economic Development Authority.
Interview Process for Appointment to the Garland Housing Finance Corporation Council is requested to determine the process for interviewing candidates to fill a vacant position on the Garland Housing Finance Corporation Board of Directors.
3. Consider the Consent Agenda 4. Announce Future Agenda Items 5. Adjourn