Items 1-3

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

Items 4

PUBLIC HEARING Conduct a public hearing to review Austin Energy’s recommendations regarding the 2007 amendments to the Federal Public Utility Regulatory Policies Act (PURPA)

Item 5a

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

Item 5b

Discussion and possible action on an Ordinance amending Section 6-3-48 and Chapter 25-8, Subchapter B, Article 1 of the City Code relating to Tree Protection (Heritage Tree Ordinance)

Item 5c

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

Item 5d

Consider and set the Electric Utility Commission Regular Meeting Schedule for 2010

Item 6

Discussion and Possible Action on Austin Energy’s Resource and Climate Protection Plan to 2020

Item 7a

Monthly Reports: Finance, Purchasing, and Customer Care

Item 7b

Solar Rebate Program – A Briefing and Discussion on Revisions and Proposed Revisions

Item 7c

Customer Information System (CIS) – A Six-Month Update

Item 8

FUTURE AGENDA ITEMS