1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the November 19, 2012 regular meeting. 3. CITIZEN COMMUNICATIONS
Consent Agenda Items 4 - 12, & 15 - 20
13. Approve the issuance of a Performance Based Incentive to Planet K for the generation of solar energy at its facility located at 727 W. Stassney Lane, Austin, Texas, for an estimated $5,800 per year, for a total amount not to exceed $58,000 over a 10-year period. 14. Approve issuance of a rebate to Pointserve, Inc. (Mobi) for the installation of an energy efficient technology in an amount not to exceed $ 73,165.
Utility Discount Program Update
FUTURE AGENDA ITEMS 22. Request items including information related to the Upcoming Procurements Report ADJOURN
1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the November 19, 2012 regular meeting. 3. CITIZEN COMMUNICATIONS
Consent Agenda Items 4 - 12, & 15 - 20
13. Approve the issuance of a Performance Based Incentive to Planet K for the generation of solar energy at its facility located at 727 W. Stassney Lane, Austin, Texas, for an estimated $5,800 per year, for a total amount not to exceed $58,000 over a 10-year period. 14. Approve issuance of a rebate to Pointserve, Inc. (Mobi) for the installation of an energy efficient technology in an amount not to exceed $ 73,165.
Utility Discount Program Update
FUTURE AGENDA ITEMS 22. Request items including information related to the Upcoming Procurements Report ADJOURN