Video index

1. Call to Order

4. Presentation recognizing and honoring the journeyman teams and apprentices who competed in the 2025 Texas Linemen’s Rodeo in Seguin, Texas.

Executive Session

9. Approve the minutes from the Regular Electric Utility Board meeting held on July 22, 2025 and Special called meeting on August 4, 2025.

10. Presentation and discussion of the update/report by the LP&L Chief Administrative Officer, or his designee, regarding strategic planning, board committee reports, association matters, 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, training, cybersecurity, mutual aid agreement, and operational performance metrics.

11. 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.

12. Consider a resolution recommending to the City Council of the City of Lubbock, four (4) appointment and/or reappointment, as applicable, to the Electric Utility Board in accordance with Section 2.03.415(e) of the Code of Ordinances of the City of Lubbock.

13. Discuss Financial Review Committee recommendations and take action to amend the Fiscal Year 2025-26 System Delivery Rate/Tariff Schedule and make appropriate recommendations to the City Council of the City of Lubbock pursuant to §2.03.415(a) of the Code of Ordinances, City of Lubbock, Texas.

Consent

Aug 19, 2025 Electric Utility Board

Full agenda
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1. Call to Order

4. Presentation recognizing and honoring the journeyman teams and apprentices who competed in the 2025 Texas Linemen’s Rodeo in Seguin, Texas.

Executive Session

9. Approve the minutes from the Regular Electric Utility Board meeting held on July 22, 2025 and Special called meeting on August 4, 2025.

10. Presentation and discussion of the update/report by the LP&L Chief Administrative Officer, or his designee, regarding strategic planning, board committee reports, association matters, 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, training, cybersecurity, mutual aid agreement, and operational performance metrics.

11. 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.

12. Consider a resolution recommending to the City Council of the City of Lubbock, four (4) appointment and/or reappointment, as applicable, to the Electric Utility Board in accordance with Section 2.03.415(e) of the Code of Ordinances of the City of Lubbock.

13. Discuss Financial Review Committee recommendations and take action to amend the Fiscal Year 2025-26 System Delivery Rate/Tariff Schedule and make appropriate recommendations to the City Council of the City of Lubbock pursuant to §2.03.415(a) of the Code of Ordinances, City of Lubbock, Texas.

Consent

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