Items 1 & 2

1. Call to Order – 5:00 PM 2. Approval of Minutes – Approve minutes of the October 17, 2011 meeting

Item 3

Citizen Communications (Please limit comments to three minutes.)

Items 4-6 (Part 1 of 6)

4. Discussion and Q&A with Austin Energy and/or Independent Residential Rate Advisors 5. Discussion and Action regarding the Decision Point List 6. Discussion and Action on Recommendations for Austin Energy’s Rate Redesign

Items 4-6 (Part 2 of 6)

4. Discussion and Q&A with Austin Energy and/or Independent Residential Rate Advisors 5. Discussion and Action regarding the Decision Point List 6. Discussion and Action on Recommendations for Austin Energy’s Rate Redesign

Items 4-6 (Part 3 of 6)

4. Discussion and Q&A with Austin Energy and/or Independent Residential Rate Advisors 5. Discussion and Action regarding the Decision Point List 6. Discussion and Action on Recommendations for Austin Energy’s Rate Redesign

Items 4-6 (Part 4 of 6)

4. Discussion and Q&A with Austin Energy and/or Independent Residential Rate Advisors 5. Discussion and Action regarding the Decision Point List 6. Discussion and Action on Recommendations for Austin Energy’s Rate Redesign

Items 4-6 (Part 5 of 6)

4. Discussion and Q&A with Austin Energy and/or Independent Residential Rate Advisors 5. Discussion and Action regarding the Decision Point List 6. Discussion and Action on Recommendations for Austin Energy’s Rate Redesign

Items 4-6 (Part 6 of 6) & 7

4. Discussion and Q&A with Austin Energy and/or Independent Residential Rate Advisors 5. Discussion and Action regarding the Decision Point List 6. Discussion and Action on Recommendations for Austin Energy’s Rate Redesign 7. Adjournment