1. CALL TO ORDER – 4:30 PM, February 22, 2010 2. APPROVAL OF MINUTES 3. CITIZEN COMMUNICATIONS

STAFF BRIEFING Planned construction of an electric substation on Manor Road

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

Adopt procedural rules for hearings regarding the Competitive Matters Resolution

6. MONTHLY FINANCIAL REPORT 7. FUTURE AGENDA ITEMS 8. ADJOURNMENT

Feb 22, 2010 Electric Utility Commission

1. CALL TO ORDER – 4:30 PM, February 22, 2010 2. APPROVAL OF MINUTES 3. CITIZEN COMMUNICATIONS

STAFF BRIEFING Planned construction of an electric substation on Manor Road

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

Adopt procedural rules for hearings regarding the Competitive Matters Resolution

6. MONTHLY FINANCIAL REPORT 7. FUTURE AGENDA ITEMS 8. ADJOURNMENT