Item 1

CALL MEETING TO ORDER APPROVAL OF MINUTES - Approve minutes of the November 17, 2014 regular meeting.

Addendum Item

Addendum Item

Item 2

CITIZEN COMMUNICATIONS: GENERAL – Speaker remarks limited to three minutes.

Item 6 (Part 1 of 2)

Update regarding Property Assessed Clean Energy (PACE) Program.

Consent Item

NEW BUSINESS – CONSENT (Targeted Council Date) 3. (1/29) Approve issuance of a rebate to Austin Convention Enterprises for the installation of energy efficiency improvements at the Austin Hilton Convention Center located at 500 East 4th Street, Austin, Texas 78701, in an amount not to exceed $70,914.50.

Item 6 (Part 2 of 2)

Update regarding Property Assessed Clean Energy (PACE) Program.

Item 7

Briefing regarding 4th Quarter & Year End Report

Item 4

Briefing regarding the Power Supply Adjustment (PSA), and the Fuel Adjustment Clause (FAC) for Long Term Contract customers.

Item 5

Briefing and possible action regarding proposed Scope of Work for independent review of the Austin Energy Resource, Generation and Climate Protection Plan.

Item 8

NEW BUSINESS – NON-CONSENT Discussion regarding potential future agenda items ADJOURNMENT