Items 1-3

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

Item 4

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

Item 5a

Discussion and possible action on Austin Energy’s proposed generation resource and carbon reduction plan

Item 5b

Discussion and possible action regarding amendments to the Federal Public Utility Regulatory Policy Act (PURPA)

Item 5c

Discussion and possible action to approve a proposed franchise agreement between Austin Energy and the City of West Lake Hills

Item 6b

Update on Meeting M/WBE Goals

Item 6a

Monthly Reports – Upcoming Procurements, Customer Report

Items 7-9

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