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 deeded 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 (over $19,000,000 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 Board meeting: Thursday, May 25, 9:30am at Company office
AGENDA
REGULAR BOARD MEETING
BOARD OF TRUSTEES – BAY CITY GAS COMPANY
THURSDAY, MAY 25, 2023, 9:30 AM
1100 6th Street, Bay City TX
- CALL TO ORDER
- CERTIFICATION OF QUORUM
- HEAR VISITORS
- DISCUSS AND POSSIBLE APPROVAL OF MONTHLY FINANCIAL STATEMENTS FOR APRIL 2023
- DISCUSS AND POSSIBLE APPROVAL OF PAYMENT OF MONTHLY BILLS FOR APRIL 2023
- DISCUSS AND POSSIBLE APPROVAL OF MONTHLY INVESTMENT REPORT FOR APRIL 2023
- DISCUSS AND POSSIBLE APPROVAL OF THE MINUTES FOR THE REGULAR SCHEDULED BOARD MEETING HELD APRIL 25, 2023
- DISCUSS AND POSSIBLE ACTION REGARDING FINANCIAL AUDIT FOR FY 2022-2023, KM&L AUDITORS
- DISCUSS AND POSSIBLE ACTION REGARDING ADDITIONAL PAYMENT OF PRINCIPAL ON LIGHTHOUSE NOTE
- DISCUSS AND POSSIBLE APPROVAL OF FUNDING COMMITMENT TO CITY OF BAY CITY FOR INCLUSION IN THEIR 2023-2024 BUDGET
- EXECUTIVE SESSION
- LEGAL – SECTION 511.071 V.T.C.A. GOV. CODE
- REAL ESTATE MATTERS – SECTION 551.072 V.T.C.A. GOV. CODE
- PERSONNEL MATTERS – SECTION 551.074 V.T.C.A. GOV. CODE
- OPEN SESSION-CONSIDER ANY ACTION ON ITEMS COVERED IN EXECUTIVE SESSION
- DISCUSS AND POSSIBLE APPROVAL OF VARIOUS AMENDED POLICIES PER PERIODIC REVIEW – COMPANY GOALS POLICY, MANAGEMENT RESPONSIBILITIES POLICY, PERSONAL DEVICE AND COMPUTER POLICY, COMMUNITY OUTREACH POLICY
- DISCUSS AND POSSIBLE APPROVAL OF AUTHORIZING RESOLUTIONS –
- REGULATORY UPDATES – DOT DRUG TESTING
- TRUSTEE REPORTS ON OPEN MEETINGS COMMUNICATIONS
- MANAGEMENT REPORT
- OLD BUSINESS
- NEW BUSINESS
- 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 Monday, May 22, 2023, before 9:30am. For any questions concerning the above, please contact Kevin Hecht
Bay City Gas Company jobs offer opportunities for advancement, paid training, competitive pay, health insurance, retirement benefits, and paid holidays, vacations and sick leave. We seek co-workers who share our values for work, service to our customers and community, and who desire a CAREER and not simply a paycheck.
Current openings (none) : Operations and Maintenance. Qualifications: high school diploma or GED; valid Texas driver’s license; must pass a background check and drug screen; should have mechanical aptitude, eagerness to learn; veterans are encouraged to apply. Apply in person, 1100 6th Street. Complete the job application form and attach your resume. Starting pay : $16 – $18 per hour
HOLIDAY SCHEDULE FOR 2023
January 16 (Monday) | MLK Day |
February 20 (Monday) | President’s Day |
April 7 | Good Friday |
May 29 (Monday) | Memorial Day |
July 4 (Tuesday) | Independence Day |
September 4 (Monday) | Labor Day |
October 9 (Monday) | Columbus Day |
November 23, 24 | Thanksgiving |
December 25, 26 (Monday, Tuesday) | Christmas |
Float Day | to be determined |
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