1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the May 20, 2013 regular meeting.
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 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.
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.
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 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.
Request agenda items, including information related to the Upcoming Procurements Report. Adjourn.