About Us

Our History Bay City Gas Company has a unique history. In 1938, Mr. V.L. LeTulle, a successful resident businessman, purchased the privately owned gas utility that was providing gas service to Bay City. Mr. LeTulle gave the Gas System to the City of Bay City, with the stipulation that it was to operate for the benefit of the citizens. The goal of his gift was to provide affordable and reliable natural gas service to all residents. The deed established a three member Board of Trustees, of which two members would be lifetime appointees and the third member would be the Mayor of Bay City. During subsequent years, revenue generated by Bay City Gas Company has provided funds (almost $18,000,000 since 1938) to purchase fire trucks, water towers, buildings, street improvements, and other large capital assets for the City. To learn more about Bay City, Texas, visit the website at http://www.baycitytexas.org

Next Scheduled Board Meeting: Tuesday, August 20, 2019 at 09:30.  

AGENDA

REGULAR BOARD MEETING

BOARD OF TRUSTEES – BAY CITY GAS COMPANY

TUESDAY, AUGUST 20, 2019

9:30 am

 

  1. CALL TO ORDER
  2. CERTIFICATION OF QUORUM
  3. HEAR VISITORS
  4. DISCUSS AND POSSIBLE APPROVAL OF MONTHLY FINANCIAL STATEMENTS FOR JULY 2019
  5. DISCUSS AND POSSIBLE APPROVAL OF PAYMENT OF MONTHLY BILLS FOR JULY 2019
  6. DISCUSS AND POSSIBLE APPROVAL OF MONTHLY INVESTMENT REPORT FOR JULY 2019
  7. DISCUSS AND POSSIBLE APPROVAL OF THE MINUTES FOR THE REGULAR SCHEDULED BOARD MEETING HELD JULY 30, 2019
  8. DISCUSS AND POSSIBLE ACTION REGARDING DIRECTOR’S PERFORMANCE REVIEW
  9. EXECUTIVE SESSION
    1. LEGAL – SECTION 511.071 V.T.C.A. GOV. CODE
    2. REAL ESTATE MATTERS – SECTION 551.072 V.T.C.A. GOV. CODE
    3. PERSONNEL MATTERS – SECTION 551.074 V.T.C.A. GOV. CODE
  10. OPEN SESSION-CONSIDER ANY ACTION ON ITEMS COVERED IN EXECUTIVE SESSION
  11. DISCUSS AND POSSIBLE APPROVAL OF VARIOUS AMENDED POLICIES PER PERIODIC REVIEW – RESERVES POLICY
  12. DISCUSS AND POSSIBLE APPROVAL OF AUTHORIZING RESOLUTIONS –
  13. REGULATORY UPDATES – HB864 (Incident Reporting), HB866 (Pipe Replacement)
  14. TRUSTEE REPORTS ON OPEN MEETINGS COMMUNICATIONS
  15. MANAGEMENT REPORT
  16. OLD BUSINESS
  17. NEW BUSINESS
  18. ADJOURNMENT

    This is to certify the above notice of the Trustee meeting was posted on the front door of the Bay City Gas Company and on the window next to the main entrance to City Hall on or before Friday, August 16, 2019, before 5:00p.m. For any questions concerning the above, please contact Kevin Hecht.

 

 

EMPLOYMENT OPPORTUNITIES: Service Technician; apply at The Worksource or at Indeed.com 

 

HOLIDAY  SCHEDULE FOR 2019

January 1 (Tuesday) New Year’s Day
February 18 (Monday) President’s Day
April 19 Good Friday
May 27  (Monday) Memorial Day
July 4  (Thursday) Independence Day
September 2 (Monday) Labor Day
October 14  (Monday)  Columbus Day
November  28, 29 Thanksgiving
December  23, 24, 25 (Monday, Tuesday, Wednesday)  Christmas