1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the January 24, 2011 regular meeting.
Recommend approval of an ordinance amending the electric rate schedule included in Exhibit A of Ordinance No. 20100913-004 to add a tariff for an Energy Efficiency Cost Recovery Charge.
Recommend authorization to execute a construction contract with PRISM DEVELOPMENT, INC., Austin, TX, for the installation of a masonry wall, 12 feet in height and 1,940 feet in length, around the perimeter of Austin Energy’s Kingsbery Substation in an amount not to exceed $316,015.
Recommend authorization of payment of an amount not to exceed $875,000 to settle eminent domain proceedings relating to the acquisition of two 200-foot wide electric easements, being 1.055 acres each for a total of 2.110 acres, and the acquisition in fee of a 20.67-acre tract, all out of the James Gilleland Survey Number 13, Abstract Number 12, Travis County, Texas, in connection with the construction of a combination transmission/distribution substation and related improvements. The owners of the needed property interests are Fannie Ruth Salyer, Don Allen Salyer, and Sylvia Gay Meyer. Gravel rights interests are held by Ella Louise Lind, Ralph Daily Glass, James Robert Glass, Mary Francis Wisian, and James Parker, all of whom are parties to the eminent domain proceedings.
Recommend authorization to award, negotiate and execute a 24-month contract with KEMA, INC., Burlington, MA; GDS ASSOCIATES, INC., Marietta, GA; and ICF INTERNATIONAL, Plano, TX, or one of the other qualified responders to RFQS No. TVN0010, for demand side management consulting services in an estimated amount not to exceed $1,700,000 each and combined with one 12-month extension option in an estimated amount not to exceed $850,000 each and combined, for a total estimated contract amount not to exceed $2,550,000 each and combined.
Discuss and approve a resolution regarding City staff’s ongoing cost analysis of the boards and commissions systems.
Discussion and possible action regarding Austin Energy budget issues and program funding for FY2012
23. FUTURE AGENDA ITEMS – Request agenda items, including briefings related to the Upcoming Procurements Report 24. ADJOURNMENT
Feb 28, 2011 Electric Utility Commission
1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the January 24, 2011 regular meeting.
Recommend approval of an ordinance amending the electric rate schedule included in Exhibit A of Ordinance No. 20100913-004 to add a tariff for an Energy Efficiency Cost Recovery Charge.
Recommend authorization to execute a construction contract with PRISM DEVELOPMENT, INC., Austin, TX, for the installation of a masonry wall, 12 feet in height and 1,940 feet in length, around the perimeter of Austin Energy’s Kingsbery Substation in an amount not to exceed $316,015.
Recommend authorization of payment of an amount not to exceed $875,000 to settle eminent domain proceedings relating to the acquisition of two 200-foot wide electric easements, being 1.055 acres each for a total of 2.110 acres, and the acquisition in fee of a 20.67-acre tract, all out of the James Gilleland Survey Number 13, Abstract Number 12, Travis County, Texas, in connection with the construction of a combination transmission/distribution substation and related improvements. The owners of the needed property interests are Fannie Ruth Salyer, Don Allen Salyer, and Sylvia Gay Meyer. Gravel rights interests are held by Ella Louise Lind, Ralph Daily Glass, James Robert Glass, Mary Francis Wisian, and James Parker, all of whom are parties to the eminent domain proceedings.
Recommend authorization to award, negotiate and execute a 24-month contract with KEMA, INC., Burlington, MA; GDS ASSOCIATES, INC., Marietta, GA; and ICF INTERNATIONAL, Plano, TX, or one of the other qualified responders to RFQS No. TVN0010, for demand side management consulting services in an estimated amount not to exceed $1,700,000 each and combined with one 12-month extension option in an estimated amount not to exceed $850,000 each and combined, for a total estimated contract amount not to exceed $2,550,000 each and combined.
Discuss and approve a resolution regarding City staff’s ongoing cost analysis of the boards and commissions systems.
Discussion and possible action regarding Austin Energy budget issues and program funding for FY2012
23. FUTURE AGENDA ITEMS – Request agenda items, including briefings related to the Upcoming Procurements Report 24. ADJOURNMENT