CALL TO ORDER – May 28, 2014 at 2:30 p.m. APPROVAL OF MINUTES 1. Approval of minutes of the May 21, 2014 meeting
CITIZEN COMMUNICATION: GENERAL The first five speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.
Presentations by Task Force members relating to Council Resolution No. 20140306-024, which formed the Task Force and set its mission to examine and make recommendations regarding an update to the Generation Plan
Presentations by Task Force members relating to Council Resolution No. 20140306-024, which formed the Task Force and set its mission to examine and make recommendations regarding an update to the Generation Plan
Presentation by Austin Energy on the methodology for determining the value of utility solar generation
4. Discussion of past Austin Energy presentation regarding wholesale real time market purchases including those related to unplanned outages (Item #4 on May 7, 2014 agenda) and net market purchases expressed as a percentage of AE load 5. Discussion of past Austin Energy presentation regarding present and future costs associated with each generation resource—the all-in production cost broken down on a dollar per watt basis incorporating all costs associated with that resource (Item #2 on May 7, 2014 agenda) 6. Discussion regarding energy resources, peak demand and demand side resources 7. Discussion regarding generation plan scenarios
Discussion of the Task Force’s report format and timeline, and creation of a drafting committee
Discussion regarding future agenda items, including a schedule of topics, and issues raised during briefings and Citizen Communications during this meeting ADJOURNMENT
May 28, 2014 Austin Generation Planning Task Force
CALL TO ORDER – May 28, 2014 at 2:30 p.m. APPROVAL OF MINUTES 1. Approval of minutes of the May 21, 2014 meeting
CITIZEN COMMUNICATION: GENERAL The first five speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.
Presentations by Task Force members relating to Council Resolution No. 20140306-024, which formed the Task Force and set its mission to examine and make recommendations regarding an update to the Generation Plan
Presentations by Task Force members relating to Council Resolution No. 20140306-024, which formed the Task Force and set its mission to examine and make recommendations regarding an update to the Generation Plan
Presentation by Austin Energy on the methodology for determining the value of utility solar generation
4. Discussion of past Austin Energy presentation regarding wholesale real time market purchases including those related to unplanned outages (Item #4 on May 7, 2014 agenda) and net market purchases expressed as a percentage of AE load 5. Discussion of past Austin Energy presentation regarding present and future costs associated with each generation resource—the all-in production cost broken down on a dollar per watt basis incorporating all costs associated with that resource (Item #2 on May 7, 2014 agenda) 6. Discussion regarding energy resources, peak demand and demand side resources 7. Discussion regarding generation plan scenarios
Discussion of the Task Force’s report format and timeline, and creation of a drafting committee
Discussion regarding future agenda items, including a schedule of topics, and issues raised during briefings and Citizen Communications during this meeting ADJOURNMENT