Items 1-3

1. CALL TO ORDER – 6:00 PM, MAY 17, 2010 2. APPROVAL OF MINUTES 3. CITIZEN COMMUNICATIONS: GENERAL

Item 4

Presentation and discussion of Austin Energy’s initial responses to questions regarding the review of the Competitive Matters Resolution No. 20051201-002

Item 5a

Discussion and possible action on City Council agenda items related to Austin Energy

Item 5b

Discussion and possible action regarding a service contract for consulting services for performing an independent financial analysis and affordability benchmarking of the bundled cost of delivered energy and customer billing analysis.

Item 5c

Discussion regarding the Fiscal Year 2011-2015 Austin Energy Financial Forecast

Item 5d

Discussion regarding the Fiscal Year 2010-2011 Budget including potential reduction strategies

Item 6a

Upcoming Procurements Report

Item 6b

Financial Report

Item 6c

Solar Rebate and Incentives Program Update

Item 7

FUTURE AGENDA ITEMS