Video index
1. Call to Order.
2. Public Comment. Public comment is an opportunity for the public to make comments and express a position on agenda items.
Executive Session
7. Approve the minutes from the Regular Electric Utility Board Meeting on May 16, 2023.
8. Presentation and discussion of the update/report by the Director of Electric Utilities, or his designee, regarding strategic planning, board committee reports, ordinance change requests, EUB policy and procedures, customer service, business center practices, procedures and policies, transition to retail customer choice, customer concerns and complaints, billing system, forms, and procedures, status of transmission and distribution projects, generation, mutual aid, weather events, outage and restoration efforts, grid matters, Electric Reliability Council of Texas (“ERCOT”) matters and committee participation, staffing levels, personnel, regulatory matters, including proceedings regarding the pro forma tariff, training, cybersecurity, mutual aid agreement, and operational performance metrics.
9. Presentation and discussion of financial and capital statements, budget, financing options, audits, and financial policies of Lubbock Power & Light relating to debt issuance issues and historical debt matters, reserve account funding, cost allocation, revenue and expense projections, power cost recovery factor, customer metering, tariff and billing, service and administrative issues.
10. Presentation and discussion by the Director of Electric Utilities, or his designee, regarding LP&L’s transition to retail competition, including but not limited to, the distribution cutover of the 30% from the Southwest Power Pool to the Electric Reliability Council of Texas (“ERCOT”), customer education regarding the transition to competition, regulatory proceedings, and progress with flight testing interested retail electric providers with ERCOT.
11. Consider a resolution approving the template Full Interconnection Study (“FIS”) Agreement as attached to the resolution, and authorizing the Director of Electric Utilities, or his designee, to execute such FIS agreements as necessary and required by the Electric Reliability Council of Texas Planning Guides and Nodal Protocols, pursuant to the form attached to the Resolution.
12. Consider a resolution approving and adopting updated Electric Utility Board Rules, Policies, and Procedures, applicable to the Electric Utility Board, as attached to the Resolution.
Consent
Jun 20, 2023 Electric Utility Board
Full agenda
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Video Index
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1. Call to Order.
2. Public Comment. Public comment is an opportunity for the public to make comments and express a position on agenda items.
Executive Session
7. Approve the minutes from the Regular Electric Utility Board Meeting on May 16, 2023.
8. Presentation and discussion of the update/report by the Director of Electric Utilities, or his designee, regarding strategic planning, board committee reports, ordinance change requests, EUB policy and procedures, customer service, business center practices, procedures and policies, transition to retail customer choice, customer concerns and complaints, billing system, forms, and procedures, status of transmission and distribution projects, generation, mutual aid, weather events, outage and restoration efforts, grid matters, Electric Reliability Council of Texas (“ERCOT”) matters and committee participation, staffing levels, personnel, regulatory matters, including proceedings regarding the pro forma tariff, training, cybersecurity, mutual aid agreement, and operational performance metrics.
9. Presentation and discussion of financial and capital statements, budget, financing options, audits, and financial policies of Lubbock Power & Light relating to debt issuance issues and historical debt matters, reserve account funding, cost allocation, revenue and expense projections, power cost recovery factor, customer metering, tariff and billing, service and administrative issues.
10. Presentation and discussion by the Director of Electric Utilities, or his designee, regarding LP&L’s transition to retail competition, including but not limited to, the distribution cutover of the 30% from the Southwest Power Pool to the Electric Reliability Council of Texas (“ERCOT”), customer education regarding the transition to competition, regulatory proceedings, and progress with flight testing interested retail electric providers with ERCOT.
11. Consider a resolution approving the template Full Interconnection Study (“FIS”) Agreement as attached to the resolution, and authorizing the Director of Electric Utilities, or his designee, to execute such FIS agreements as necessary and required by the Electric Reliability Council of Texas Planning Guides and Nodal Protocols, pursuant to the form attached to the Resolution.
12. Consider a resolution approving and adopting updated Electric Utility Board Rules, Policies, and Procedures, applicable to the Electric Utility Board, as attached to the Resolution.
Consent
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