HomeMy WebLinkAboutMinutes - City Council - Special - 6/5/2015 CITY OF LUBBOCK
SPECIAL CITY COUNCIL MEETING
June 5, 2015
12:00 P. M.
The City Council of the City of Lubbock,Texas met in special session on the 5th of,fune, 2015,
at Lubbock Power & Light (LP&L), 1.301 Broadway-2nd Floor Conference Room,Lubbock,
Texas at 12:00 p.m.
12:07 P.M. CITY COUNCIL CONVENED
Lubbock Power & Light(LP&L), 1301 Broadway-2nd Floor Conference
Room, Lubbock,Texas
Present: Mayor Glen C. Robertson; Mayor Pro Tern Jim Gerlt; Council Member Karen
Gibson; Council Member Jeff Griffith; Council Member Victor Hernandez; Council
Member Latrelle Joy; Deputy City Manager Quincy White; Deputy City Secretary
Thomas Harris 111; City Attorney Chad Weaver
Absent: Council Member Floyd Price
This was a meeting of the Electric Utility Board. A quorum of Council Members attended and
participated in discussions during the meeting which the board considered the following topics as
shown below.
Note: The Electric Utility Board addressed m,ender items in the_ rlloii,ing,circler:
e Executive Session
I EXECUTIVE SESSION
The meeting was called into a closed session at 12:07 p.m. under the provisions of Section
551,Texas Government Code. The meeting was called back into a public session at 1:40
p.m.
1. 1. Hold an executive session in accordance with V.T.C.A. Government Code §551.096 on tile
following competitive matters Of Lubbock Power& Light:
lt�
1. 1. 1. Discuss generation unit specific fixed and variable costs, including forecasts of those
costs, capital improvement plans for generation units, and generation unit operating
characteristics and outage scliedulin'-.
1. 1. 2. Discuss and deliberate proposals and strategies related to plans, studies, and analyses For
system improvements, generation additions, or sales (other than transmission and
distribution system improvements inside the service area for which LP&L is the sole
certificated retail provider).
1. 1. 3. Discuss and deliberate bidding and pricing information for purchased power, generation
and Fuel: purchased power agreements, and related services and strategies.
1. 1. 4. Discuss and deliberate CLI.StOrner billing. contract. and usage information, electric power
0
pricing information, system load characteri sties, and electric power iriarketing analyses
and strategies.
1:40 P.M. CITY COUNCIL ADJOURNED
There being no Further business to come before Council, the meet ng was adjourned.
GLVC' ERTSON. MAYOR
ATTEST: IT,
Retie ca Garza, City Secretery)