Items 1 & 2

1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the July 18, 2011 regular meeting.

Item 3

CITIZEN COMMUNICATIONS: General

New Business – Consent Items

New Business – Consent Items 4-22

Item 23

Deferred Payment Arrangements and Disconnections Report

Item 24

Monthly Financial Report

Item 25 (Part 1 of 2)

Presentation on and Approval of Austin Energy’s Budget for FY2012

Item 25 (Part 2 of 2)

Presentation on and Approval of Austin Energy’s Budget for FY2012

Item 26

Discussion and Approval of Austin Energy Annual Performance Report, with opportunity for citizen communications regarding form of Annual Performance Report

Item 27 (Part 1 of 2)

Update on Austin Energy’s rate redesign, with opportunity for citizen communications regarding Recommended Policy Guidelines

Item 27 (Part 2 of 2)

Update on Austin Energy’s rate redesign, with opportunity for citizen communications regarding Recommended Policy Guidelines

Item 28

Briefing on plans to execute additional long-term wind power purchase agreement

Items 29-31

29. Request agenda items including information related to the Upcoming Procurements Report 30. Announce special-called EUC meeting to be held September 1, 2011, 6:00p, at Town Lake Center, 721 Barton Springs Rd, to receive Rate Analysis and Recommendations Report 31. ADJOURN