1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the May 16, 2011 regular meeting. 3. CITIZEN COMMUNICATIONS: GENERAL
10. Recommend authorization to award, negotiate, and execute Amendment No. 2 to a contract with SIMPLEX GRINNELL L.P., Round Rock, TX, for inspection., testing, maintenance, and repair service for fire suppression and alarm systems for Austin Energy, to increase the original period and the four extension options in an estimated not to exceed $119,654 per year, for a revised total estimated contract amount not to exceed $2,098,270. 13. Authorize award and execution of a 12-month requirements supply contract with NOLAN POWER GROUP, LLC, Houston, TX for the purchase of battery banks for Austin Energy in an estimated amount not to exceed $138,325, with four 12-month extension options in an estimated amount not to exceed $138,325 per extension option, for a total estimated contract amount not to exceed $691,625. 14. Recommend authorization to award, negotiate, and execute a 12-month requirements service contract with GREEN CONSTRUCTOR GROUP, LLC, (WB), Coupland, TX, to provide maintenance and repairs of stormwater ponds owned, operated and or affecting Austin Energy in an estimated amount not to exceed $200,000 with five 12-month extension options in an estimated amount not to exceed $100,000 per extension option, for a total estimated contract amount not to exceed $700,000.
EXECUTIVE SESSION Public Power Utility Competitive Matters, Section 551.086; Discuss matters relating to Austin Energy generation resources.
FUTURE AGENDA ITEMS 20. Request agenda items, including information related to the Upcoming Procurements Report 21. ADJOURN
Jun 20, 2011 Electric Utility Commission
1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the May 16, 2011 regular meeting. 3. CITIZEN COMMUNICATIONS: GENERAL
10. Recommend authorization to award, negotiate, and execute Amendment No. 2 to a contract with SIMPLEX GRINNELL L.P., Round Rock, TX, for inspection., testing, maintenance, and repair service for fire suppression and alarm systems for Austin Energy, to increase the original period and the four extension options in an estimated not to exceed $119,654 per year, for a revised total estimated contract amount not to exceed $2,098,270. 13. Authorize award and execution of a 12-month requirements supply contract with NOLAN POWER GROUP, LLC, Houston, TX for the purchase of battery banks for Austin Energy in an estimated amount not to exceed $138,325, with four 12-month extension options in an estimated amount not to exceed $138,325 per extension option, for a total estimated contract amount not to exceed $691,625. 14. Recommend authorization to award, negotiate, and execute a 12-month requirements service contract with GREEN CONSTRUCTOR GROUP, LLC, (WB), Coupland, TX, to provide maintenance and repairs of stormwater ponds owned, operated and or affecting Austin Energy in an estimated amount not to exceed $200,000 with five 12-month extension options in an estimated amount not to exceed $100,000 per extension option, for a total estimated contract amount not to exceed $700,000.
EXECUTIVE SESSION Public Power Utility Competitive Matters, Section 551.086; Discuss matters relating to Austin Energy generation resources.
FUTURE AGENDA ITEMS 20. Request agenda items, including information related to the Upcoming Procurements Report 21. ADJOURN