1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the July 23, 2012 special-called meeting.
CITIZEN COMMUNICATIONS
Consent Items Pulled: 5, 7, 9, 13
Authorize award and execution of a contract with SAUBER MFG. CO. for the purchase of a cable reel trailer in an amount not to exceed $56,000.
Approve a resolution authorizing the filing of eminent domain proceedings for the construction of the 138 kV Gilleland to Techridge Transmission Line Project to acquire a 7.46 acre electric easement out of the William Caldwell Survey Number 66, Abstract Number 162, Travis County, Texas in the amount of $152,931.00. The owner of the needed property interest is Travis County.
Approve ratification of a contract with Lucidity Consulting Group LP., to assist in the configuration, testing and implementation of a new utility rate change to the City’s newly deployed Customer Care and Billing System in an estimated amount not to exceed $400,000.
Approve the issuance of a Letter of Intent for a Performance Based Incentive to Circuit of the Americas for the generation of solar energy at their facility located at 9201 Circuit of the Americas Blvd., Austin, Texas 78617, for an estimated $49,300 per year with the total amount not to exceed $566,200 over the 10-year agreement.
System Dispatch Briefing by Kenneth Ragsdale of ERCOT
Citizen Communication
Discussion and Possible Action regarding Austin Energy’s Proposed FY 2013 Budget
Discussion and Possible Action regarding solar generation planning
Monthly Financial Report by Austin Energy
Discussion and Possible Action regarding Resolution 20120607-038 directing the study and evaluation of governance models for publicly-owned utilities
FUTURE AGENDA ITEMS 21. Request items including information related to the Upcoming Procurements Report ADJOURN
Aug 20, 2012 Electric Utility Commission
1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the July 23, 2012 special-called meeting.
CITIZEN COMMUNICATIONS
Consent Items Pulled: 5, 7, 9, 13
Authorize award and execution of a contract with SAUBER MFG. CO. for the purchase of a cable reel trailer in an amount not to exceed $56,000.
Approve a resolution authorizing the filing of eminent domain proceedings for the construction of the 138 kV Gilleland to Techridge Transmission Line Project to acquire a 7.46 acre electric easement out of the William Caldwell Survey Number 66, Abstract Number 162, Travis County, Texas in the amount of $152,931.00. The owner of the needed property interest is Travis County.
Approve ratification of a contract with Lucidity Consulting Group LP., to assist in the configuration, testing and implementation of a new utility rate change to the City’s newly deployed Customer Care and Billing System in an estimated amount not to exceed $400,000.
Approve the issuance of a Letter of Intent for a Performance Based Incentive to Circuit of the Americas for the generation of solar energy at their facility located at 9201 Circuit of the Americas Blvd., Austin, Texas 78617, for an estimated $49,300 per year with the total amount not to exceed $566,200 over the 10-year agreement.
System Dispatch Briefing by Kenneth Ragsdale of ERCOT
Citizen Communication
Discussion and Possible Action regarding Austin Energy’s Proposed FY 2013 Budget
Discussion and Possible Action regarding solar generation planning
Monthly Financial Report by Austin Energy
Discussion and Possible Action regarding Resolution 20120607-038 directing the study and evaluation of governance models for publicly-owned utilities
FUTURE AGENDA ITEMS 21. Request items including information related to the Upcoming Procurements Report ADJOURN