1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the February 27, 2011 regular meeting.
CITIZEN COMMUNICATIONS: GENERAL (Please limit to three minutes.)
Items 4-15
5. Authorize award and execution of a 36-month requirements supply contract with KBS ELECTRICAL DISTRIBUTORS INC., for the purchase of fault indicators and fiber optic leads for Austin Energy in an estimated amount not to exceed $1,860,789, with three 12-month extension options in an estimated amount not to exceed $620,263 per extension option, for a total estimated contract amount not to exceed $3,721,578. 6. Authorize award and execution of a 24-month requirements supply contract with TEXAS METER AND DEVICE COMPANY, LLC, for the purchase of auxiliary parts for switchgear and relay panels for use at Austin Energy substations in an estimated amount not to exceed $120,338, with three 12-month extension options in an estimated amount not to exceed $60,169 per extension option, for a total estimated contract amount not to exceed $300,845.
Provide input on contents for Austin Energy’s Annual Performance Report FY 2011
Approve Annual Internal Review and Report required of Boards and Commissions per Section 2-1-46 of the City Code.
Discussion regarding Austin Energy solar generation planning.
Financial Report
Rate Review Update
21. Request agenda items including information related to the Upcoming Procurements Report 22. ADJOURN
Mar 19, 2012 Electric Utility Commission
1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the February 27, 2011 regular meeting.
CITIZEN COMMUNICATIONS: GENERAL (Please limit to three minutes.)
Items 4-15
5. Authorize award and execution of a 36-month requirements supply contract with KBS ELECTRICAL DISTRIBUTORS INC., for the purchase of fault indicators and fiber optic leads for Austin Energy in an estimated amount not to exceed $1,860,789, with three 12-month extension options in an estimated amount not to exceed $620,263 per extension option, for a total estimated contract amount not to exceed $3,721,578. 6. Authorize award and execution of a 24-month requirements supply contract with TEXAS METER AND DEVICE COMPANY, LLC, for the purchase of auxiliary parts for switchgear and relay panels for use at Austin Energy substations in an estimated amount not to exceed $120,338, with three 12-month extension options in an estimated amount not to exceed $60,169 per extension option, for a total estimated contract amount not to exceed $300,845.
Provide input on contents for Austin Energy’s Annual Performance Report FY 2011
Approve Annual Internal Review and Report required of Boards and Commissions per Section 2-1-46 of the City Code.
Discussion regarding Austin Energy solar generation planning.
Financial Report
Rate Review Update
21. Request agenda items including information related to the Upcoming Procurements Report 22. ADJOURN