Items 1 & 2

1. CALL TO ORDER 2. APPROVAL OF MINUTES - Approve minutes of the July 15, 2013 regular meeting.

Item 3

CITIZEN COMMUNICATIONS (Please limit to three minutes per speaker.)

Consent Agenda

Items 4 - 10, 14, 16 - 18

Items Removed From Consent

Items 11 - 13 & 15

Item 19

Discussion and possible action regarding recommendations for topics of discussion by the Council Committee on Austin Energy

Item 20 (Part 1 of 3)

Discussion and possible action regarding Austin Energy’s Proposed Fiscal Year 2013-2014 Budget, including proposed rate and fee changes

Item 20 (Part 2 of 3)

Discussion and possible action regarding Austin Energy’s Proposed Fiscal Year 2013-2014 Budget, including proposed rate and fee changes

Item 13

Authorize award, negotiation, and execution of a contract with WOOD GROUP POWER PLANT SERVICES, INC., or the other qualified offeror to RFP No. GAL0012, for the purchase of a replacement control system for the turbine and generator Units 1-4 at Austin Energy’s Sand Hill Energy Center, in an amount not to exceed $1,230,000 and maintenance and support services for 60 months in an amount not to exceed $130,000, for a total contract amount not to exceed $1,360,000.

Item 20 (Part 3 of 3)

Discussion and possible action regarding Austin Energy’s Proposed Fiscal Year 2013-2014 Budget, including proposed rate and fee changes

Item 21

Line Extension Policy and Fees

Item 24

Request agenda items, including information related to the Upcoming Procurements Report ADJOURN