Items 1-3

1. CALL TO ORDER – 6:00 PM 2. APPROVAL OF MINUTES 3. CITIZEN COMMUNICATIONS

Item 4a

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

Item 4b

Discussion of plans to review Resolution #20051201-002 defining competitive matters of the utility

Item 5a

Discussion and possible action regarding the General Fund transfer policy

Item 5b

Discussion and possible action on Austin Energy’s interest in the Fayette Power Project

Item 6a

Monthly Reports: Upcoming Procurements; Customer Report

Item 6b

Energy Conservation and Audit Disclosure Ordinance Update

Items 7-9

7. EXECUTIVE SESSION – Public Power Utility Competitive Matters, Section 551.086; Consider matters relating to Austin Energy generation resources. 8. FUTURE AGENDA ITEMS 9. ADJOURNMENT