PUCT Special Open Meeting - December 1, 2009 - Interest Rates

1.

ADMINISTRATIVE

1. The Commissioners will set interest rates for calendar year 2010 on deposits held by utilities, in compliance with Section 183.003 of the Texas Utilities Code as amended by H.B. No. 3460 of the 79th Legislature. In addition, the Commissioners will set interest rates to be applied in calendar year 2010 to overcharges and certain undercharges by utilities, pursuant to P.U.C. Substantive Rules 25.28, 25.480 and 26.27. Neal Frederick

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2. Adjournment for closed session to consider:

a. Litigation matters, pursuant to Tex. Gov't Code § 551.071(a)(1).

b. Consultation with its attorneys, pursuant to Tex. Gov't Code § 551.071(a)(2).

c. Personnel matters, pursuant to Tex. Gov't Code § 551.074; discussion and decision regarding personnel matters including but not limited to the Executive Director, the Deputy Executive Director, and the Division Directors.

d. Security matters pursuant to Tex. Gov't Code § 551.076; including matters under Project No. 24729 and other matters related to deployment, use or implementation of security personnel or devices.