Authorize award and execution of a contract with SOLAR COMMUNITY or one of the other qualified offerors to RFP No. TVN0023, for the installation of a solar photovoltaic system at the Palmer Events Center in an estimated amount not to exceed $500,114.
Approve a one-year membership in the AMERICAN PUBLIC POWER ASSOCIATION, Washington, D.C., the nonprofit, non-partisan, service organization for the nation’s community-owned electric utilities including Austin Energy in an amount not to exceed $95,540.
Authorize award, negotiation, and execution of a 60-month requirements service contract with AAR INC. and SISK-ROBB INC. or one of the other qualified offerors to RFP No. DKC0040, to provide asbestos, lead, and mold abatement services for Austin Energy and the Public Works Department in an estimated amount not to exceed $9,500,000.
Authorize award, negotiation, and execution of a 24-month requirements service contract with SIEMENS ENERGY INC. and MECHANICAL DYNAMICS & ANALYSIS INC., or one of the other qualified offerors to RFP No. DKC0035, for maintenance and repair services for steam turbines and generators at Austin Energy’s power plants in an estimated amount not to exceed $13,000,000 each and combined with four 12-month extension options in an estimated amount not to exceed $5,000,000 each and combined for the first three extension options, and $2,000,000 each and combined for the final option, for a total estimated contract amount not to exceed $30,000,000 each and combined.
17. Authorize the negotiation and execution of all documents and instruments necessary or desirable for the fee simple acquisition of a 5.545-acre tract of land out of the 114.545 acres of land in the Santiago Del Valle Grant in Travis County, Texas, located on Bradshaw Road in Southeast Austin, from Legend’s Way Development Company, a Texas General Partnership, for the purpose of constructing a new substation to serve a growing service area, in an amount not to exceed $1,000,000. 18. Authorize award, negotiation, and execution of a 24-month requirements service contract with PIKE ELECTRIC, INC. and DASHIELL CORPORATION for the purchase of relay installation, maintenance and testing services at Austin Energy substations in an estimated amount not to exceed $1,000,000 each and combined, with three 12-month extension options in an estimated amount not to exceed $500,000 each and combined per extension option, for a total estimated contract amount not to exceed $2,500,000 each and combined.
Discussion and Possible Action regarding Resolution 20120607-038, directing the study and evaluation of governance models for publicly-owned utilities
29. Request items including information related to the Upcoming Procurements Report 30. ADJOURN
Jul 23, 2012 Electric Utility Commission
Authorize award and execution of a contract with SOLAR COMMUNITY or one of the other qualified offerors to RFP No. TVN0023, for the installation of a solar photovoltaic system at the Palmer Events Center in an estimated amount not to exceed $500,114.
Approve a one-year membership in the AMERICAN PUBLIC POWER ASSOCIATION, Washington, D.C., the nonprofit, non-partisan, service organization for the nation’s community-owned electric utilities including Austin Energy in an amount not to exceed $95,540.
Authorize award, negotiation, and execution of a 60-month requirements service contract with AAR INC. and SISK-ROBB INC. or one of the other qualified offerors to RFP No. DKC0040, to provide asbestos, lead, and mold abatement services for Austin Energy and the Public Works Department in an estimated amount not to exceed $9,500,000.
Authorize award, negotiation, and execution of a 24-month requirements service contract with SIEMENS ENERGY INC. and MECHANICAL DYNAMICS & ANALYSIS INC., or one of the other qualified offerors to RFP No. DKC0035, for maintenance and repair services for steam turbines and generators at Austin Energy’s power plants in an estimated amount not to exceed $13,000,000 each and combined with four 12-month extension options in an estimated amount not to exceed $5,000,000 each and combined for the first three extension options, and $2,000,000 each and combined for the final option, for a total estimated contract amount not to exceed $30,000,000 each and combined.
17. Authorize the negotiation and execution of all documents and instruments necessary or desirable for the fee simple acquisition of a 5.545-acre tract of land out of the 114.545 acres of land in the Santiago Del Valle Grant in Travis County, Texas, located on Bradshaw Road in Southeast Austin, from Legend’s Way Development Company, a Texas General Partnership, for the purpose of constructing a new substation to serve a growing service area, in an amount not to exceed $1,000,000. 18. Authorize award, negotiation, and execution of a 24-month requirements service contract with PIKE ELECTRIC, INC. and DASHIELL CORPORATION for the purchase of relay installation, maintenance and testing services at Austin Energy substations in an estimated amount not to exceed $1,000,000 each and combined, with three 12-month extension options in an estimated amount not to exceed $500,000 each and combined per extension option, for a total estimated contract amount not to exceed $2,500,000 each and combined.
Discussion and Possible Action regarding Resolution 20120607-038, directing the study and evaluation of governance models for publicly-owned utilities
29. Request items including information related to the Upcoming Procurements Report 30. ADJOURN