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<br />• Special Meeting 12/13/78 2 <br />2. CONSIDER APPROVING PROPOSED ORDINANCE NO. 1137 - AN ORDINANCE <br />ESTABL'I'SH'IN'G RATES FOR HOUSTON L3GHTING & POWER COMPANY - <br />Mr. Jim Wyatt of Houston Lighiting & Power Company addressed <br />the Commission and gave a brief summary of the rates, stating <br />that there would be a 7.60 overall rate increase; a discount <br />will no longer be given and a late charge of 3~ will be added <br />to late bills; after December 31, 1979, there will be no more <br />mercury vapor lights. The new rates„~ac?nt into effect in Houston <br />and Harris County on December 7, 1978. <br />After the proposed ordinance was read in full, motion by Commis- <br />sioner Simons, seconded by Commissioner Kibodeaux to approve <br />Ordinance No. 1137 as read. Motion carried by the following <br />vote: <br />AYES: Commissioners Kibodeaux and Simons and Mayor Meza. <br />NAYS: None. <br />+ + + <br />• 3. ADMINISTRATIVE REPORTS - None. <br />+ + + <br />4. COUNCIL ACTION - Mayor Meza stated he had received a letter <br />from the Harris-Galveston Subsidence District notifying the <br />City of expiration of the term of office of Board Member. He <br />asked that the Commission submit any names for consideration for <br />appointment to him by January 8, 1979. A copy of the letter is <br />attached and made a part of these minutes. <br />+ + + <br />5. EXECUTIVE BESSYON - None. <br />+ + + <br />• <br />