HomeMy WebLinkAboutMinutes - City Council - Special - 3/5/2019 CITY OF LUBBOCK
SPECIAL CITY COUNCIL MEETING
March 5, 2019
10:30 A.M.
The City Council of the City of Lubbock,Texas met in special session on the 5th of March,2019,
at Lubbock Power& Light(LP&L), 1301 Broadway Avenue,2nd Floor Conference Room,
Lubbock,Texas at 10:30 a.m.
10:32 A.M.CITY COUNCIL CONVENED
Lubbock Power& Light(LP&L), 1301 Broadway Avenue,2nd floor
Conference Room,Lubbock,Texas
Present: Mayor Pro Tern Jeff Griffith; Council Member Juan A. Chadis; Council Member
Randy Christian; Council Member Latrelle Joy; Council Member Steve Ma sisengale;
City Manager W. Jarrett Atkinson; City Secretary Rebecca Garza; First Assistant
City Attorney Mitch Satterwhite
Absent: Mayor Daniel M. Pope; Council Member Shelia Patterson Harris
This was a meeting of the Electric Utility Board.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 Electric Utility Board addressed agenda items in the following order:
*Executive Session.
1. EXECUTIVE SESSION
This meeting was called into a closed session at 10:33 a.m. under the provisions of Section
551,Texas Government Code.The meeting was called back into a public session at 10:46
a.m.
1. 1. Hold an executive session in accordance with V.T.C.A. Government Code §551.086 on the
following competitive matters of Lubbock Power& Light:
1. 1. 1. Discuss and deliberate generation unit specific and portfolio fixed and variable costs,
including forecasts of those costs,capital improvement plans for generation units,and
generation unit operating characteristics and outage scheduling.
Discuss and the Board will take possible action related to a contract concerning
generation.
EUB Resolution No. 2019-80013
Special City Council Meeting
March 5,2019 Page 2 of 2
10:46 A.M. CITY COUNCIL ADJOURNED
There being no further business to come before Council, the meeting was adjourned.
'I'lle Mardi 5, 2019 Special City Council Mecting ininutes were approved by the City Comicil oii the 9th
day o('April, 2 019.
DANIEL M. POPE, MAYOR
ATTEST:
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Rcbk! c`Garza, City Secret-