Video index
CALL MEETING TO ORDER
CITIZEN COMMUNICATION: GENERAL
1. APPROVAL OF MINUTES – Approve minutes of the January 11, 2021 regular meeting.
NEW BUSINESS – CONSENT
5. (2/18) [Austin Energy and Austin Water] Approve an ordinance amending the fiscal year 2020-2021 budgets of Austin Water and Austin Energy to appropriate up to $10,000,000 for the utilities’ Plus-One payment assistance programs.
10. (3/4) [Capital Contracting] Authorize negotiation and execution of a professional services agreement with the following 2 staff recommended firms (or other qualified responders) for Request for Qualifications Solicitation No. Solicitation CLMP312: HDR Engineering, Inc. and POWER Engineers, Inc., for engineering services for the Austin Energy Staff Augmentation, Engineering and Related Engineering Services for Electric System Engineering and Technical Services Rotation List in an amount not to exceed $25,875,000 .
14. (3/4) [Austin Energy] Approve an ordinance authorizing acceptance of $1,000,000 as part of the Office of Energy Efficiency and Renewable Energy (EERE) award from the U.S. Department of Energy (DOE) and amending the Fiscal Year 2020 - 2021 Austin Energy Operating Budget Special Revenue Fund (Ordinance No. 20200812-001) to appropriate $1,000,000 for Building Technologies Proving Ground – Public Sector Field Validation Conservation Research and Development Program.
17. 1st Quarter Operations Briefing
18. REACH Update
15. 1st Quarter Financial Briefing
16. Utility Bill Relief Update
19. Report regarding City Council action on items previously reviewed by the EUC.
20. Discuss potential future agenda items.
Feb 08, 2021 Electric Utility Commission
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CALL MEETING TO ORDER
CITIZEN COMMUNICATION: GENERAL
1. APPROVAL OF MINUTES – Approve minutes of the January 11, 2021 regular meeting.
NEW BUSINESS – CONSENT
5. (2/18) [Austin Energy and Austin Water] Approve an ordinance amending the fiscal year 2020-2021 budgets of Austin Water and Austin Energy to appropriate up to $10,000,000 for the utilities’ Plus-One payment assistance programs.
10. (3/4) [Capital Contracting] Authorize negotiation and execution of a professional services agreement with the following 2 staff recommended firms (or other qualified responders) for Request for Qualifications Solicitation No. Solicitation CLMP312: HDR Engineering, Inc. and POWER Engineers, Inc., for engineering services for the Austin Energy Staff Augmentation, Engineering and Related Engineering Services for Electric System Engineering and Technical Services Rotation List in an amount not to exceed $25,875,000 .
14. (3/4) [Austin Energy] Approve an ordinance authorizing acceptance of $1,000,000 as part of the Office of Energy Efficiency and Renewable Energy (EERE) award from the U.S. Department of Energy (DOE) and amending the Fiscal Year 2020 - 2021 Austin Energy Operating Budget Special Revenue Fund (Ordinance No. 20200812-001) to appropriate $1,000,000 for Building Technologies Proving Ground – Public Sector Field Validation Conservation Research and Development Program.
17. 1st Quarter Operations Briefing
18. REACH Update
15. 1st Quarter Financial Briefing
16. Utility Bill Relief Update
19. Report regarding City Council action on items previously reviewed by the EUC.
20. Discuss potential future agenda items.
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