Items 1-2

1. CALL TO ORDER – 6:00 PM, APRIL 19, 2010 2. APPROVAL OF MINUTES

Item 3

CITIZEN COMMUNICATIONS: GENERAL

Item 4a

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

Item 5d

Briefing: Austin Energy policies related to disconnection of electric service

Item 5a

Upcoming Procurements Report

Item 5b

Financial Report

Item 5c

Austin Climate Protection Program Quarterly Report

Item 4b (Part 1 of 2)

Discussion and possible action on the proposed Austin Energy Resource, Generation, and Climate Protection Plan

Item 4b (Part 2 of 2)

Discussion and possible action on the proposed Austin Energy Resource, Generation, and Climate Protection Plan

Item 5e

Interim General Manager’s Report: An update on the review of the Competitive Matters Resolution

Items 6-7

6. FUTURE AGENDA ITEMS 7. ADJOURNMENT