1. Consider Competitive Matters in the Electric Utility; The Texas Open Meetings Act does not require a public power utility governing body to conduct an open meeting to deliberate, vote or take final action on any competitive matter, as that term is defined in Subsection 551.086. a. GP&L Strategy
a. Suspension of Atmos GRIP Rate Increase b. Quarterly Investment Portfolio Summary c. Quarterly Rate Mitigation Fund Report
2. Verbal Briefings a. Downtown Redevelopment Contract Awards Staff will brief Council on several bid and contract award items related to the Downtown Redevelopment project that are scheduled for formal consideration at the July 17, 2007 Regular Meeting.
2b. Role of the Utility Advisory Board and the Utility Services Committee - Williams/Feagin At the request of Council Members Rick Williams and Jackie Feagin, Council is requested to discuss the role of the Utility Advisory Board and the Utility Services Committee.
2b. Role of the Utility Advisory Board and the Utility Services Committee - Williams/Feagin At the request of Council Members Rick Williams and Jackie Feagin, Council is requested to discuss the role of the Utility Advisory Board and the Utility Services Committee.
3a. Strategy for Vital Neighborhoods Neighborhood Action Plans - Montgomery Staff will present an update on the Strategy for Vital Neighborhoods initiative, including a presentation of the Neighborhood Action Plans for the four pilot program neighborhoods.
3a. Strategy for Vital Neighborhoods Neighborhood Action Plans - Montgomery Staff will present an update on the Strategy for Vital Neighborhoods initiative, including a presentation of the Neighborhood Action Plans for the four pilot program neighborhoods.
3b. Castle Drive and Hinton Landfill Gas Utilization System Project - Banks Council is requested to consider selecting a final vendor for the recovery and use of Landfill Gas (LFG) at the Castle Drive and Hinton Landfill facilities. In context with the request for proposal issued in July 2006, staff has conducted an evaluation of five proposals from vendors/developers interested in this project.
3b. Castle Drive and Hinton Landfill Gas Utilization System Project - Banks Council is requested to consider selecting a final vendor for the recovery and use of Landfill Gas (LFG) at the Castle Drive and Hinton Landfill facilities. In context with the request for proposal issued in July 2006, staff has conducted an evaluation of five proposals from vendors/developers interested in this project.
4. Discuss Committee Reports/Assignments 5. Discuss Appointments to Boards and Commissions Texas Municipal Power Agency Board Member Appointment The Texas Municipal Power Agency (TMPA) has informed the City that Tom Jefferies? term as a TMPA Board Member expires on July 18, 2007. Mr. Jefferies has indicated that he would be willing to serve another term for the City. Council is requested to consider either reappointing Mr. Jefferies or making a new appointment to the TMPA Board.
6. Discuss Consent Agenda - Council 7. Discuss Future Agenda Items - Council
Jul 16, 2007 City Council
1. Consider Competitive Matters in the Electric Utility; The Texas Open Meetings Act does not require a public power utility governing body to conduct an open meeting to deliberate, vote or take final action on any competitive matter, as that term is defined in Subsection 551.086. a. GP&L Strategy
a. Suspension of Atmos GRIP Rate Increase b. Quarterly Investment Portfolio Summary c. Quarterly Rate Mitigation Fund Report
2. Verbal Briefings a. Downtown Redevelopment Contract Awards Staff will brief Council on several bid and contract award items related to the Downtown Redevelopment project that are scheduled for formal consideration at the July 17, 2007 Regular Meeting.
2b. Role of the Utility Advisory Board and the Utility Services Committee - Williams/Feagin At the request of Council Members Rick Williams and Jackie Feagin, Council is requested to discuss the role of the Utility Advisory Board and the Utility Services Committee.
2b. Role of the Utility Advisory Board and the Utility Services Committee - Williams/Feagin At the request of Council Members Rick Williams and Jackie Feagin, Council is requested to discuss the role of the Utility Advisory Board and the Utility Services Committee.
3a. Strategy for Vital Neighborhoods Neighborhood Action Plans - Montgomery Staff will present an update on the Strategy for Vital Neighborhoods initiative, including a presentation of the Neighborhood Action Plans for the four pilot program neighborhoods.
3a. Strategy for Vital Neighborhoods Neighborhood Action Plans - Montgomery Staff will present an update on the Strategy for Vital Neighborhoods initiative, including a presentation of the Neighborhood Action Plans for the four pilot program neighborhoods.
3b. Castle Drive and Hinton Landfill Gas Utilization System Project - Banks Council is requested to consider selecting a final vendor for the recovery and use of Landfill Gas (LFG) at the Castle Drive and Hinton Landfill facilities. In context with the request for proposal issued in July 2006, staff has conducted an evaluation of five proposals from vendors/developers interested in this project.
3b. Castle Drive and Hinton Landfill Gas Utilization System Project - Banks Council is requested to consider selecting a final vendor for the recovery and use of Landfill Gas (LFG) at the Castle Drive and Hinton Landfill facilities. In context with the request for proposal issued in July 2006, staff has conducted an evaluation of five proposals from vendors/developers interested in this project.
4. Discuss Committee Reports/Assignments 5. Discuss Appointments to Boards and Commissions Texas Municipal Power Agency Board Member Appointment The Texas Municipal Power Agency (TMPA) has informed the City that Tom Jefferies? term as a TMPA Board Member expires on July 18, 2007. Mr. Jefferies has indicated that he would be willing to serve another term for the City. Council is requested to consider either reappointing Mr. Jefferies or making a new appointment to the TMPA Board.
6. Discuss Consent Agenda - Council 7. Discuss Future Agenda Items - Council