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1. |
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PUBLIC COMMENT |
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Public Comment – This period, of up to thirty minutes, is dedicated to public comment. Each member of the public will have three minutes to speak. Any member of the public that requires the assistance of a translator will have six minutes to speak. Comments must be limited to only those items posted on the Electric Utility Board Agenda. Any member of the public wishing to speak shall sign up on the public comment sheet on the day of the Electric Utility Board Meeting. The Electric Utility Board shall follow the order of persons wishing to speak as listed on the sign-up sheet. If everyone who signed up to speak has been given an opportunity to speak and the thirty minutes designated for public comment has not been exhausted, the Electric Utility Board may, at its discretion, open the floor to anyone else wishing to address the Electric Utility Board, subject to all the same procedures and guidelines. No one appeared to speak.
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2. |
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EXECUTIVE SESSION This meeting was called into a closed session at 1:03 p.m. under the provisions of Section 551, Texas Government Code. The meeting was called back into a public session at 1:46 p.m. and adjourned. |
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Hold an executive session in accordance with V.T.C.A. Government Code § 551.086, to discuss and deliberate, on the following competitive matters of Lubbock Power & Light, reasonably related to the following categories: |
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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.
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Bidding and pricing information for purchased power, generation and fuel, and Electric Reliability Council of Texas bids, prices, offers, and related services and strategies.
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Discuss and deliberate issues regarding bidding and pricing for purchased power, generation, and fuel.
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Effective fuel and purchased power agreements and fuel transportation arrangements and contracts.
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Risk management information, contracts, and strategies, including fuel hedging and storage.
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Plans, studies, proposals, and analyses for system improvements, additions, or sales (other than transmission and distribution system improvements inside the service area for which the public power utility is the sole certificated retail provider).
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Customer billing, contract, and usage information, electric power pricing information, system load characteristics, and electric power marketing analyses and strategies.
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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 matters in which the duty of the attorney to the City Council and the Electric Utility Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with Chapter 551 of the Texas Government Code:
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Legal issues regarding contract(s) herein listed on the agenda.
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Legal advice and counsel regarding matters identified in Section 2.1-2.1.6 of this Agenda.
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Legal issues regarding customer choice and Texas Utilities Code, Chapters 39 and 40.
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Legal advice and counsel regarding Title I, Chapter 2 of the Lubbock Code of Ordinances and Lubbock City Charter
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Hold an executive session in accordance with V.T.C.A. Government Code § 551.074 to deliberate the appointment, employment, evaluation, reassignment, and duties of a public officer or employee (Director of Electric Utilities).
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3. |
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REGULAR SESSION |
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1. |
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The Board will consider a resolution appointing Joel Ivy as the Director of Electric Utilities of Lubbock Power & Light, effective May 2, 2022, and the terms of that appointment. *This item was deleted.
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2. |
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The Board will consider a budget amendment, amending the FY 2021-22 Operating Budget and Capital Program to establish Capital Improvement Project (CIP) #92755 - Massengale Station Gas Turbine #8 (GT-8) Repairs and transfer funds from Fund 211 - Electric Operations to Fund 214 - Electric Capital, and recommending same to the City Council of the City of Lubbock. *This item was deleted.
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3. |
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The Board will consider a resolution authorizing the Director of Electric Utilities to terminate that certain Gas Purchase Contract, as extended in that Extension of Gas Purchase Contract dated June 26, 2001, between City of Lubbock, Texas (the “City”), City of La Grange, Texas, and Texas Municipal Gas Corporation (“TMGC”) (the “Agreement”), and recommend ratification of same to the City Council of the City of Lubbock. *This item was deleted.
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