1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the November 15, 2010 regular meeting
CITIZEN COMMUNICATIONS: GENERAL Please sign up to address the Commission before the meeting begins. Please limit comments to three minutes.
5. Approve an ordinance amending the Fiscal Year 2010-2011 Austin Energy Capital Budget of Ordinance No. 20100913-003 to increase appropriations by $17,000,000 for the Holly Street Power Plant decommissioning costs and amending the Fiscal Year 2010-2011 Austin Energy Operating Budget of Ordinance No. 20100913-002 to increase the Non-Fuel Operations and Maintenance by $12,000,000 for the Holly Street Power Plant decommissioning account and decrease the Austin Energy Operating Fund ending balance by $12,000,000. 6. Authorize negotiations and execution of a contract with the top-ranked firm, TRC Environmental Corporation, Austin, TX, for the Holly Street Power Plant Decommissioning Project for $24,905,361, plus $1,245,268 contingency for a total not-to-exceed amount of $26,150,629.
7. Authorize award and execution of a 24-month requirements service contract with TECHLINE, INC., Austin, TX, for network protector rebuild services for Austin Energy in an estimated amount not to exceed $1,893,304, with two12-month extension options in an estimated amount not to exceed $946,652 per extension option, for a total estimated contract amount not to exceed $3,786,608. 8. Authorize award and execution of a 24-month requirements supply contract with TECHLINE, INC., Austin, TX, for the purchase of network protectors for Austin Energy in an estimated amount not to exceed $1,658,020, with two12-month extension options in an estimated amount not to exceed $829,010 per extension option, for a total estimated contract amount not to exceed $3,316,040.
Authorize award, negotiation, and execution of a contract with CULLIGAN OF AUSTIN, Austin, TX, or the other qualified offeror to RFP No. SMH0110REBID, for the purchase and installation of an upgraded demineralizer system at the Decker Creek Power Station in an estimated amount not to exceed $2,094,750.
19. FUTURE AGENDA ITEMS – Request agenda items including briefings related to the Upcoming Procurements Report 20. ADJOURNMENT
Dec 13, 2010 Electric Utility Commission
1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the November 15, 2010 regular meeting
CITIZEN COMMUNICATIONS: GENERAL Please sign up to address the Commission before the meeting begins. Please limit comments to three minutes.
5. Approve an ordinance amending the Fiscal Year 2010-2011 Austin Energy Capital Budget of Ordinance No. 20100913-003 to increase appropriations by $17,000,000 for the Holly Street Power Plant decommissioning costs and amending the Fiscal Year 2010-2011 Austin Energy Operating Budget of Ordinance No. 20100913-002 to increase the Non-Fuel Operations and Maintenance by $12,000,000 for the Holly Street Power Plant decommissioning account and decrease the Austin Energy Operating Fund ending balance by $12,000,000. 6. Authorize negotiations and execution of a contract with the top-ranked firm, TRC Environmental Corporation, Austin, TX, for the Holly Street Power Plant Decommissioning Project for $24,905,361, plus $1,245,268 contingency for a total not-to-exceed amount of $26,150,629.
7. Authorize award and execution of a 24-month requirements service contract with TECHLINE, INC., Austin, TX, for network protector rebuild services for Austin Energy in an estimated amount not to exceed $1,893,304, with two12-month extension options in an estimated amount not to exceed $946,652 per extension option, for a total estimated contract amount not to exceed $3,786,608. 8. Authorize award and execution of a 24-month requirements supply contract with TECHLINE, INC., Austin, TX, for the purchase of network protectors for Austin Energy in an estimated amount not to exceed $1,658,020, with two12-month extension options in an estimated amount not to exceed $829,010 per extension option, for a total estimated contract amount not to exceed $3,316,040.
Authorize award, negotiation, and execution of a contract with CULLIGAN OF AUSTIN, Austin, TX, or the other qualified offeror to RFP No. SMH0110REBID, for the purchase and installation of an upgraded demineralizer system at the Decker Creek Power Station in an estimated amount not to exceed $2,094,750.
19. FUTURE AGENDA ITEMS – Request agenda items including briefings related to the Upcoming Procurements Report 20. ADJOURNMENT