Call to Order
Approve minutes of the June 17, 2013 regular meeting.
Citizens Communication
Consent Items 6- 12
Authorize award and execution of a 12-month requirements service agreement with NESCO, LLC, for the rental of aerial devices and digger derricks in an amount not to exceed $200,000, with two 12-month extension options in an estimated amount not to exceed $200,000 per extension option, for a total estimated contract amount not to exceed $600,000.
Authorize award and execution of two 24-month requirements supply agreements for the purchase of high voltage air switches for Austin Energy with: ROYAL SWITCHGEAR in an amount not to exceed $697,250 with two 24-month extension options in an amount not to exceed $697,250 per extension option, for a total contract amount not to exceed $2,091,750, and with MORPAC INDUSTRIES, INC. in an amount not to exceed $606,000, with two 24-month extension options in an amount not to exceed $606,000 per extension option, for a total contract amount not to exceed $1,818,000. The annual amount for all high voltage air switches required under these contracts will be for a total combined amount not to exceed $651,625.
Discussion and possible action on recommendations for topics of discussion by the Council Committee on Austin Energy
Review and acceptance of the Fiscal Year 2012 Austin Energy Annual Performance Report
Quarterly Report and Fiscal Year 2014 Austin Energy Budget Work Session
Discussion and possible action on Line Extension Fees (Bernfeld, Fath)
Discussion and possible action on Disconnection and Reconnection Fees (Bernfeld, Hadden)
18. Discussion and possible action on issues related to nuclear generation (Hadden, Shaw) FUTURE AGENDA ITEMS 19. Request agenda items, including information related to the Upcoming Procurements Report ADJOURN
Jul 15, 2013 Electric Utility Commission
Call to Order
Approve minutes of the June 17, 2013 regular meeting.
Citizens Communication
Consent Items 6- 12
Authorize award and execution of a 12-month requirements service agreement with NESCO, LLC, for the rental of aerial devices and digger derricks in an amount not to exceed $200,000, with two 12-month extension options in an estimated amount not to exceed $200,000 per extension option, for a total estimated contract amount not to exceed $600,000.
Authorize award and execution of two 24-month requirements supply agreements for the purchase of high voltage air switches for Austin Energy with: ROYAL SWITCHGEAR in an amount not to exceed $697,250 with two 24-month extension options in an amount not to exceed $697,250 per extension option, for a total contract amount not to exceed $2,091,750, and with MORPAC INDUSTRIES, INC. in an amount not to exceed $606,000, with two 24-month extension options in an amount not to exceed $606,000 per extension option, for a total contract amount not to exceed $1,818,000. The annual amount for all high voltage air switches required under these contracts will be for a total combined amount not to exceed $651,625.
Discussion and possible action on recommendations for topics of discussion by the Council Committee on Austin Energy
Review and acceptance of the Fiscal Year 2012 Austin Energy Annual Performance Report
Quarterly Report and Fiscal Year 2014 Austin Energy Budget Work Session
Discussion and possible action on Line Extension Fees (Bernfeld, Fath)
Discussion and possible action on Disconnection and Reconnection Fees (Bernfeld, Hadden)
18. Discussion and possible action on issues related to nuclear generation (Hadden, Shaw) FUTURE AGENDA ITEMS 19. Request agenda items, including information related to the Upcoming Procurements Report ADJOURN