HomeMy WebLinkAboutMinutes - City Council - Special - 1/17/2018 CITY of LUBBOCK
SPECIAL CITY COUNCIL MEETING
January 17, 2018
8:30 A.M.
The City Council of the City of Lubbock,Texas met in special session on the 17th of January, 2018,
at the Public Utility Commission of Texas, William B. Travis Building,Commissioner's Hearing
Room (Room 7-100),7th Floor, 1701 North Congress Avenue,Austin,Texas at 8:30 a.m.
1:12 P.M. CITY COUNCIL CONVENED
Public Utility Commission of Texas, William B.Travis Building,
Commissioner's Hearing Room (Room 7-100),7th Floor, 1701 North
Congress Avenue,Austin,Texas
Present: Mayer Daniel M. Pope; Mayor Pro Tem Latrelle Joy; Council Member Jeff Griffith;
Council Member Steve Massengale; City Manager W. Jarrett Atkinson
Absent: Council Member Juan A. Chadis; Council Member Karen Gibson; Council Member
Shelia Patterson Harris; City Secretary Rebecca Garza; City Attorney Chad Weaver
This was a meeting of the Public Utility Commission of Texas. A quorum of Council Members
attended and participated in discussions during the meeting in which the board considered the
following topics as shown below.
Note: The Public Utility Commission of Texas addressed agenda items in the following order:
" 1.1
Item 2.1 was deleted.
1. Regular Agenda
1. 1. The Public Utility Commission of Texas will hold an open meeting/hearing on the merits regarding
Docket No. 47576-Application of the City of Lubbock through Lubbock Power and Light for
Authority to Connect a Portion of its System with the Electric Reliability Council of Texas.
The Public Utility Commission of Texas met on the merits regarding Docket No.47576-
Application of the City of Lubbock through Lubbock Power and Light for Authority to Connect a
Portion of its System with the Electric Reliability Council of Texas.
2. Executive Session: The City Council reserves the right to adjourn into Executive Session as
authorized by Chapter 551 of the Texas Government Code(The Texas Open Meetings Act)in
regard to any item on the open agenda,including without limitation, Section 551.071-086 of
J; the Texas Open Meetings Act. Any Executive Session held by the City Council will convene
at 816 Congress Avenue, Suite 1900,Austin,Texas.
Special City Council Meeting
January 17,2018 Page 2 of 2
2. 1. Hold an executive Session in accordance with Government Code §551.071 seeking the advice of'its
legal counsel about pending or contemplated litigation or settlement offers and hold a consultation
with the attorney on a matter in which the duty of the attorney under the Texas Disciplinary Rules
ol'Prof'essional Conduct of the State Bar of"Texas conflicts with Chapter 551 of the Texas
Government Code ((i) Application of the City Of Lubbock through Lubbock Power& Light for
Authority to Connect a Portion of its System with the Electric Reliability Council of Texas, Public
Utility Commission Docket No. 47570.
This item was deleted.
4:55 P.M. CITY COUNCIL ADJOURNED
There being, no further business to come before COLHICH, the meeting was adJourned.
The January 17, 2018 Special City Council Meeting Minutes were approved by the City Council on
the 22nd day offebruary, 2018.
DANIEL M. POPE, MAYOR
ATTEST:
Reb-eca Garza, City Secre