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

3. The Electric Utility Board may make any comments related to board member activities, events, community engagement, or current or future agenda items.

Executive Session

Open Session

8. Approve the minutes from the Special Electric Utility Board meeting held on July 15, 2026, and the Regular Electric Utility Board held on July 21, 2026.

9. 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.

10. 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, customer metering, tariff and billing, service and administrative issues, and risk management information including rates.

11. Discuss and take action to amend the Fiscal Year 2026-27 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.

12.Discuss and take possible minuted action regarding the location of the regular scheduled Board meeting for October 20, 2026.

13.Consider a resolution authorizing the Chief Administrative Officer, or his designee, to execute Public Works Contract, by and between the City of Lubbock, acting by and through Lubbock Power & Light, and GSD Trading USA, Inc., of Channelview, Texas. Request for Proposal (RFP) 7132-26-ELD, LP&L Demolition Services for Brandon Generating Station with an award amount of $138,000.00 with a 45-calendar day for substantial completion

Consent

Aug 18, 2026 Electric Utility Board

Full agenda
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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

3. The Electric Utility Board may make any comments related to board member activities, events, community engagement, or current or future agenda items.

Executive Session

Open Session

8. Approve the minutes from the Special Electric Utility Board meeting held on July 15, 2026, and the Regular Electric Utility Board held on July 21, 2026.

9. 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.

10. 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, customer metering, tariff and billing, service and administrative issues, and risk management information including rates.

11. Discuss and take action to amend the Fiscal Year 2026-27 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.

12.Discuss and take possible minuted action regarding the location of the regular scheduled Board meeting for October 20, 2026.

13.Consider a resolution authorizing the Chief Administrative Officer, or his designee, to execute Public Works Contract, by and between the City of Lubbock, acting by and through Lubbock Power & Light, and GSD Trading USA, Inc., of Channelview, Texas. Request for Proposal (RFP) 7132-26-ELD, LP&L Demolition Services for Brandon Generating Station with an award amount of $138,000.00 with a 45-calendar day for substantial completion

Consent

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