HomeMy WebLinkAboutMinutes - City Council - Special - 9/24/2015 CITY OF LUBBOCK
SPECIAL CITY COUNCIL MEETING
September 24, 2015
1:30 P. M.
The City Council of the City of Lubbock, Texas met in special session on the 24th of September,
2015, in City Council Chambers, City Hall, 1.625 13th Street, Lubbock, Texas at 1:30 p.m.
1:30 P.M. CITY COUNCIL CONVENED
City Council Chambers, 1625 13th Street, Lubbock, Texas
Present: Mayor Glen C. Robertson; Council Member Karen Gibson; Council Member Jeff
Griffith; Council Member Lati-elle Joy; Council Member Floyd Price-, City Manager
James Loomis; Cit), Secretary Rebecca Garza; City Attorney Chad Weaver
Absent: Mayor Pro Tem Jim Gerit; Council Member Victor Hernandez
Note: 0w Council addressed agenda ilems in thefiWowing order:
Executive Session and 2.1.
1. Executive Session
The meeting was called into a closed session at 1:30 p.m. under the provisions of Section
551,Texas Government Code. The meeting was called back into a public session at 2:13
p.m.
1. 1. Hold an executive session in accordance with V.T.C.A. Government Code §551.086 oil the
Following competitive matters otLLibbock Power& Light.
1. 1. 1. Discuss and deliberate proposals and strategies related to plans, studies, and analyses for
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systerri improvements, generation additions, or sales (other than transmission and
distribution system improvements inside the set-vice area for which LP&L is the sole
certificated retail provider),
1. 1. 2. Discuss and deliberate bidding and pricing information for purchased power, generation
and fuel, purchased power agreements, and related services and strategics.
1. 1. 3. Discuss and deliberate customer billing, contract, and usage information, electric power
pricing information, system load characteristics, and electric power marketing analyses
and strategies.
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Special City Council Meeting
September 24,2015 Noe 2 of 2
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2. Work Session - Items for presentations and discussions on such issues that may require
more in-depth consideration of the City Council than Regular Agenda items. Action may
be taken on a Work Session item posting if the item indicates to the public the action to
be taken.
2. 1. Discuss strategies related to Lubbock Power& Light long term power plans, including,
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possible discussion with the Electric Utility Board.
David McCalla, Director of Electric Utilities/CEO for LP&L; and Andy Burchan], Chief
Financial Officer for LP&L, gave a presentation and answered questions from City
Council.
The 2019 solution includes becoming a member of ERCOT (Electric Reliability Council
ofTexas),
3:10 P.M. CITY COUNCIL RECESSED
5:15 P.M. CITY COUNCIL RECONVENED
(This Special City Council Meeting was reconvened along with the Regular City
Council Meeting- however, no items from this agenda were addressed during this
time.)
5:38 P.M. CITY COUNCIL ADJOURNED
There being, no further business to come before Council, Mayor Robertson adjourned
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the meeting.
The September 24,, 2015 Special City Council Meeting minutes were approved by the City Council on
the 22nd day of October, "2015.
GfVW(�IK(%ERTSON, MAYOR
ATTEST:
Rebetca Garza, Cityecretry