CALL TO ORDER 1. APPROVAL OF MINUTES 2. CITIZEN COMMUNICATIONS: GENERAL Please sign up to address the Commission before the meeting begins. Please limit comments to three minutes.
Authorize award and execution of a requirements service contract with GE ENERGY MANAGEMENT SERVICES, Denver, CO. for the purchase of software license upgrades in an estimated amount not to exceed $559,220, with five 12-month extension options for maintenance and support services in estimated amounts not to exceed $422,005 for the first extension option, $443,105 for the second extension option, $465,260 for the third extension option, $488,523 for the fourth extension option, and $512,949 for the fifth extension option, for a total estimated contract amount not to exceed $2,891,062.
Authorize award and execution of two 24-month requirements supply contracts for the purchase of 15kV padmount switchgear for Austin Energy with: KBS ELECTRICAL DISTRIBUTORS, Austin, TX, in an estimated amount not to exceed $739,982, with three 12-month extension options in an estimated amount not to exceed $369,991 per extension option, for a total estimated contract amount not to exceed $1,849,955; and with POWELL ELECTRICAL SYSTEMS, INC., North Canton, OH, in an estimated amount not to exceed $540,928, with three 12-month extension options in an estimated amount not to exceed $270,464 per extension option, for a total estimated contract amount not to exceed $1,352,320.
Authorize award and execution of a 12-month requirements contract with UNISYS CORPORATION, Austin, TX for the purchase of an Remittance Processing Transport Hardware, Software and Training for Austin Energy in an estimated amount not to exceed $530,000 with seven 12-month extension options for maintenance, support and supplies in an estimated amount not to exceed $54,000 for the first extension option, $56,700 for the second extension option, $60,535 for the third extension option, $62,512 for the fourth extension option, $65,638 for the fifth extension option, $68,920 for the sixth extension option, and $72,366 for the seventh extension for a total estimated contract amount not exceed $970,671.
Authorize award and execution of a contract with HOLMAN BOILER WORKS, INC., San Antonio, TX for the purchase of a used steam boiler for use at the Mueller Energy Center in an amount not to exceed $330,500.
Authorize award and execution of a 24-month requirements contract with SOLAR WORLD CALIFORNIA, Camarillo, CA to supply building-mounted solar photovoltaic modules in an estimated amount not to exceed $2,035,064.75, with one 12-month extension option in an estimated amount not to exceed $1,665,092.50, for a total estimated contract amount not to exceed $3,700,157.25.
PUBLIC HEARING – Conduct a public hearing to receive citizen input regarding possible amendments to the Competitive Matters Resolution No. 20051201-002. Please sign up to address the Commission before the hearing begins. Please limit comments to three minutes.
Jul 19, 2010 Electric Utility Commission
CALL TO ORDER 1. APPROVAL OF MINUTES 2. CITIZEN COMMUNICATIONS: GENERAL Please sign up to address the Commission before the meeting begins. Please limit comments to three minutes.
Authorize award and execution of a requirements service contract with GE ENERGY MANAGEMENT SERVICES, Denver, CO. for the purchase of software license upgrades in an estimated amount not to exceed $559,220, with five 12-month extension options for maintenance and support services in estimated amounts not to exceed $422,005 for the first extension option, $443,105 for the second extension option, $465,260 for the third extension option, $488,523 for the fourth extension option, and $512,949 for the fifth extension option, for a total estimated contract amount not to exceed $2,891,062.
Authorize award and execution of two 24-month requirements supply contracts for the purchase of 15kV padmount switchgear for Austin Energy with: KBS ELECTRICAL DISTRIBUTORS, Austin, TX, in an estimated amount not to exceed $739,982, with three 12-month extension options in an estimated amount not to exceed $369,991 per extension option, for a total estimated contract amount not to exceed $1,849,955; and with POWELL ELECTRICAL SYSTEMS, INC., North Canton, OH, in an estimated amount not to exceed $540,928, with three 12-month extension options in an estimated amount not to exceed $270,464 per extension option, for a total estimated contract amount not to exceed $1,352,320.
Authorize award and execution of a 12-month requirements contract with UNISYS CORPORATION, Austin, TX for the purchase of an Remittance Processing Transport Hardware, Software and Training for Austin Energy in an estimated amount not to exceed $530,000 with seven 12-month extension options for maintenance, support and supplies in an estimated amount not to exceed $54,000 for the first extension option, $56,700 for the second extension option, $60,535 for the third extension option, $62,512 for the fourth extension option, $65,638 for the fifth extension option, $68,920 for the sixth extension option, and $72,366 for the seventh extension for a total estimated contract amount not exceed $970,671.
Authorize award and execution of a contract with HOLMAN BOILER WORKS, INC., San Antonio, TX for the purchase of a used steam boiler for use at the Mueller Energy Center in an amount not to exceed $330,500.
Authorize award and execution of a 24-month requirements contract with SOLAR WORLD CALIFORNIA, Camarillo, CA to supply building-mounted solar photovoltaic modules in an estimated amount not to exceed $2,035,064.75, with one 12-month extension option in an estimated amount not to exceed $1,665,092.50, for a total estimated contract amount not to exceed $3,700,157.25.
PUBLIC HEARING – Conduct a public hearing to receive citizen input regarding possible amendments to the Competitive Matters Resolution No. 20051201-002. Please sign up to address the Commission before the hearing begins. Please limit comments to three minutes.