1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the May 20, 2013 regular meeting.
Resignation announcements.
CITIZEN COMMUNICATIONS
Approve consent items 6 - 14, 16, 18, 19, 22, 24, 25. Pull items 4, 5, 15, 20, 21, 23 for discussion.
Approve issuance of a rebate to MANOR ROAD PARTNERS, LTD, for performing comprehensive energy efficiency upgrades at the Archway Apartments located at 2504 Manor Road, Austin, Texas 78722, in an amount not to exceed $102,000.
Approve an ordinance amending City Code Chapter 15-9 regarding utility service, billing and adjustments, and administrative reviews and hearings.
Authorize award, negotiation and execution of a 10-year requirements service contract with LANDIS + GYR for utility automated meter infrastructure (AMI) services for Austin Energy in an amount not to exceed $60,102,752.16.
Approve an ordinance authorizing the negotiation and execution of a Developer Participation Agreement with Seaholm Power, LLC, for construction of chilled water utilities to serve several facilities in the Seaholm Development District, in an amount not to exceed $3,400,000.
4. Authorize negotiation and execution of two power purchase agreements with Duke Energy Renewables, Inc. for terms of up to 25 years for up to 200 megawatts of wind-generated electricity under each agreement, in an estimated amount of $20,000,000 per year for each agreement, for an estimated total contract amount of $500,000,000 for each agreement. 5. Authorize negotiation and execution of a power purchase agreement with E.ON Climate and Renewables North America, LLC, for a term of up to 25 years for up to 170 megawatts of wind-generated electricity in an estimated amount of $15,500,000 per year, for an estimated total contract amount of $387,500,000.
Approve consent items, 4,5,15,17,23.
Approve an ordinance amending City Code Chapter 15-9 regarding utility service, billing and adjustments, and administrative reviews and hearings.
Authorize award, negotiation and execution of a 10-year requirements service contract with LANDIS + GYR for utility automated meter infrastructure (AMI) services for Austin Energy in an amount not to exceed $60,102,752.16.
Sustainability Office Report
Line Extension Policy Report
Review of the draft Fiscal Year 2012 Austin Energy Annual Performance Repor
Fiscal Year 2014 Austin Energy Budget Work Session
Request agenda items, including information related to the Upcoming Procurements Report. Adjourn.
Jun 17, 2013 Electric Utility Commission
1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the May 20, 2013 regular meeting.
Resignation announcements.
CITIZEN COMMUNICATIONS
Approve consent items 6 - 14, 16, 18, 19, 22, 24, 25. Pull items 4, 5, 15, 20, 21, 23 for discussion.
Approve issuance of a rebate to MANOR ROAD PARTNERS, LTD, for performing comprehensive energy efficiency upgrades at the Archway Apartments located at 2504 Manor Road, Austin, Texas 78722, in an amount not to exceed $102,000.
Approve an ordinance amending City Code Chapter 15-9 regarding utility service, billing and adjustments, and administrative reviews and hearings.
Authorize award, negotiation and execution of a 10-year requirements service contract with LANDIS + GYR for utility automated meter infrastructure (AMI) services for Austin Energy in an amount not to exceed $60,102,752.16.
Approve an ordinance authorizing the negotiation and execution of a Developer Participation Agreement with Seaholm Power, LLC, for construction of chilled water utilities to serve several facilities in the Seaholm Development District, in an amount not to exceed $3,400,000.
4. Authorize negotiation and execution of two power purchase agreements with Duke Energy Renewables, Inc. for terms of up to 25 years for up to 200 megawatts of wind-generated electricity under each agreement, in an estimated amount of $20,000,000 per year for each agreement, for an estimated total contract amount of $500,000,000 for each agreement. 5. Authorize negotiation and execution of a power purchase agreement with E.ON Climate and Renewables North America, LLC, for a term of up to 25 years for up to 170 megawatts of wind-generated electricity in an estimated amount of $15,500,000 per year, for an estimated total contract amount of $387,500,000.
Approve consent items, 4,5,15,17,23.
Approve an ordinance amending City Code Chapter 15-9 regarding utility service, billing and adjustments, and administrative reviews and hearings.
Authorize award, negotiation and execution of a 10-year requirements service contract with LANDIS + GYR for utility automated meter infrastructure (AMI) services for Austin Energy in an amount not to exceed $60,102,752.16.
Sustainability Office Report
Line Extension Policy Report
Review of the draft Fiscal Year 2012 Austin Energy Annual Performance Repor
Fiscal Year 2014 Austin Energy Budget Work Session
Request agenda items, including information related to the Upcoming Procurements Report. Adjourn.