HomeMy WebLinkAboutMinutes - City Council - Special - 7/30/2015 CITY OF LUBBOCK
SPECIAL CITY COUNCIL MEETING
July 30, 2015
9:00 A. M.
The City Council of the City of Lubbock,Texas met in special session on the 30th of.July, 2015,
at Lubbock Power& Light (LP&L), 1301 Broadway - 2nd Floor Conference Room, Lubbock,
Texas at 9:00 a.m.
9:10 P.M. CITY COUNCIL CONVENED
Lubbock Power & Light (LP&L), 1301 Broadway -2nd Floor Conference Room,
Lubbock, Texas
Present: Mayor Pro Tern Jim Gerlt; Council Member Karen Gibson; Council Member Jeff
Griffith; Council Member Victor Hernandez, Council Member Latrelle Joy-, City
Manager James Loomis; City Secretary Rebecca Garza; First Assistant City
Attorney Mitch Satterwhite
Absent: Mayor Glen C. Robertson; 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.
ATote: The Electric Uldily Board athh-essed agenda ilems in the.1611mvinc,order.-
Executive Session
1. EXECUTIVE SESSION
The meeting was called into a closed session at 9:10 a.m. under the provisions of Section
551,Texas Government Code. The meeting was called back into a public session at 10:20
a.m.
1. 1. Hold an executive session in accordance with Wl'.C.A. Government Code §55 L086 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.
1. 1. 2. Discuss and deliberate proposals and strategies related to plans, Studies, and analyses for
system iniprovernents. generation additions, or sales (other than transinission 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 agreernents; risk nianagernent information and related
services and strategies.
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1. 1. 4. Discuss and deliberate customer billing, contract, and usage inforination, electric power
pricing inf-brination, system load characteristics, and electric power marketing analyses
and strategies.
1. 2. Hold an executive session in accordance with V.T.C.A. 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 of Professional Conduct of the State Bar of Texas conflicts with
Chapter 551 of the Texas Government Code (purchase power agreements).
10:20 A.M. CITY COUNCIL ADJOURNED
There being no further business to come before Council, the meeting was adjourned.
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GLEN C. kOBt-RTSON, MAYOR
ATTEST:
Rebe ca Garza, City Secretary