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Executive Session The meeting recessed at 1:31 p.m. and reconvened in Executive Session under the provisions of Section 551, Texas Government Code. City Council reconvened in open session at 2:05 p.m., and the meeting was called to order at 2:08 p.m. |
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Hold an executive session in accordance with Texas Government Code, Section 551.071, with legal counsel for advice about pending or contemplated litigation regarding purchased power agreements. |
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Legal advice and counsel regarding purchased power agreements
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Hold an executive session in accordance with Texas Government Code Section 551.074, to discuss personnel matters, regarding the duties, responsibilities, and/or appointments to the Junked Vehicle Compliance Board, Lake Alan Henry Board of Appeals, and the Water Board of Appeals. |
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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;
• Discuss and deliberate issues regarding bidding and pricing for purchased power, generation, and fuel, and Electric Reliability Council of Texas prices and related services and strategies.
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Effective fuel and purchased power agreements and fuel transportation arrangements and contracts;
• Discuss and deliberate purchased power agreements and fuel matters.
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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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2:00 p.m. City Council reconvenes in Open Session in City Council Chambers. City Council reconvened at 2:05 p.m. |
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Ceremonial Items |
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Invocation Associate Pastor James Taylor, Redbud Baptist Church, led the invocation. |
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Pledges of Allegiance Pledges of Allegiance, to the United States and Texas Flags, were led by Mayor Pro Tem Shelia Patterson Harris. |
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Call to Order
The meeting was called to order at 2:08 p.m.
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Citizen Comments - According to Lubbock City Council Rules, any citizen wishing to appear in-person before a regular meeting of the City Council, regarding any matter posted on the City Council Agenda below, shall complete the sign-up form provided at the meeting, no later than 2:00 p.m. on February 28, 2023. Citizen Comments provide an opportunity for citizens to make comments and express a position on agenda items. Sign ups:
- William Tortorelli appeared before City Council to speak in opposition of item 6.3 (Zone Case 3471-C).
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Minutes |
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1. |
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January 17, 2023 Special City Council Meeting - Electric Utility Board January 25, 2023 Special City Council Meeting - Lubbock Economic Development Alliance February 13, 2023 Special City Council Meeting - Electric Utility Board |