1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the November 14, 2011 regular meeting. 3. CITIZEN COMMUNICATIONS: GENERAL
5. Authorize award and execution of two 24-month requirements supply contracts for the purchase of street light lamps for Austin Energy with: FACILITY SOLUTIONS GROUP, Austin, TX, in an estimated amount not to exceed $252,795 with three 12-month extension options in an estimated amount not to exceed $126,398 per extension option, for a total estimated contract amount not to exceed $631,989, and with CRAWFORD ELECTRIC SUPPLY CO., Austin, TX, in an estimated amount not to exceed $46,804, with three 12-month extension options in an estimated amount not to exceed $23,402 per extension option, for a total estimated contract amount not to exceed $117,010. The annual amount for all streetlight lamps required under these contracts will be for a total combined estimated amount not to exceed $748,999. 8. Authorize award and execution of a 12-month requirements supply contract with GENERAL ELECTRIC COMPANY dba GE Multilin U.S., Burnaby, BC, Canada for the purchase of JungleMUX equipment for Austin Energy and Communications & Technology Management in an estimated amount not to exceed $675,160, with four 12-month extension options in an estimated amount not to exceed $474,173 for the first extension option, $733,120 for the second extension option, $419,209 for the third extension option, and $177,273 for the fourth extension option; for a total estimated contract amount not to exceed $2,478,935.
NEW BUSINESS – DISCUSSION 17. Discussion of procedures relating to the distribution of Commission actions to City Council.
18. Discussion and possible action regarding Austin Energy’s strategy to reach goal of 800 MW of peak demand savings by 2020, in reference to Council Resolution 20111006-060.
20. Discussion and possible action regarding the timing of Austin Energy’s rate review implementation, as requested by Commissioners Smaha and Webber. 21. Imagine Austin update by Planning & Development Review Department staff
FUTURE AGENDA ITEMS 24. Request agenda items including information related to the Upcoming Procurements Report 25. ADJOURN
Dec 19, 2011 Electric Utility Commission
1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the November 14, 2011 regular meeting. 3. CITIZEN COMMUNICATIONS: GENERAL
5. Authorize award and execution of two 24-month requirements supply contracts for the purchase of street light lamps for Austin Energy with: FACILITY SOLUTIONS GROUP, Austin, TX, in an estimated amount not to exceed $252,795 with three 12-month extension options in an estimated amount not to exceed $126,398 per extension option, for a total estimated contract amount not to exceed $631,989, and with CRAWFORD ELECTRIC SUPPLY CO., Austin, TX, in an estimated amount not to exceed $46,804, with three 12-month extension options in an estimated amount not to exceed $23,402 per extension option, for a total estimated contract amount not to exceed $117,010. The annual amount for all streetlight lamps required under these contracts will be for a total combined estimated amount not to exceed $748,999. 8. Authorize award and execution of a 12-month requirements supply contract with GENERAL ELECTRIC COMPANY dba GE Multilin U.S., Burnaby, BC, Canada for the purchase of JungleMUX equipment for Austin Energy and Communications & Technology Management in an estimated amount not to exceed $675,160, with four 12-month extension options in an estimated amount not to exceed $474,173 for the first extension option, $733,120 for the second extension option, $419,209 for the third extension option, and $177,273 for the fourth extension option; for a total estimated contract amount not to exceed $2,478,935.
NEW BUSINESS – DISCUSSION 17. Discussion of procedures relating to the distribution of Commission actions to City Council.
18. Discussion and possible action regarding Austin Energy’s strategy to reach goal of 800 MW of peak demand savings by 2020, in reference to Council Resolution 20111006-060.
20. Discussion and possible action regarding the timing of Austin Energy’s rate review implementation, as requested by Commissioners Smaha and Webber. 21. Imagine Austin update by Planning & Development Review Department staff
FUTURE AGENDA ITEMS 24. Request agenda items including information related to the Upcoming Procurements Report 25. ADJOURN