Items 1 & 2

1. CALL TO ORDER 2. CITIZEN COMMUNICATIONS (Three minutes per speaker.)

Item 3

Presentation and discussion regarding the strategic plan and recommendations of the Austin Local Solar Advisory Committee related to the use of Austin’s local solar energy resource base (Austin Collins, DNV KEMA)

Item 4

4. Presentation and discussion regarding the Value of Solar, the solar credit provided to customers under the residential solar tariff (Tom Hoff, Clean Power Research) ADJOURN