NEW BUSINESS – CONSENT (Targeted Council Date) 3. (1/29) Authorize award and execution of a 36-month requirements supply contract with TECHLINE INC. to provide network protectors in an amount not to exceed $8,108,940, with three 12-month extension options in an amount not to exceed $2,702,980 per extension option, for a total contract amount not to exceed $16,217,880. 4. (1/29) Authorize award, negotiation, and execution of a 24-month requirements supply agreement with TRANSAMERICAN POWER PRODUCTS, INC., or another qualified offeror to RFP No. GAL0020, for the purchase of transmission and distribution steel utility poles for Austin Energy in an amount not to exceed $10,000,000 with three 12-month extension options in an amount not to exceed $5,000,000 per extension option, for a total contract amount not to exceed $25,000,000. 5. (1/29) Authorize award and execution of three 36-month requirements supply contracts with POWER SUPPLY INC., PRIESTER-MELL & NICHOLSON INC., and KBS ELECTRICAL DISTRIBUTORS INC. for the purchase of three-phase, pad-mounted distribution transformers for Austin Energy in an amount not to exceed $14,006,754 each and combined with three 12- month extension options in an amount not to exceed $4,668,918 per extension option each and combined, for a total contract amount not to exceed $28,013,508 each and combined. 6. (2/12) Authorize award, negotiation and execution of a contract with POWER SUPPLY INC. for the purchase of generator circuit breakers for Austin Energy in an amount not to exceed $118,055.
7. Discussion and possible action regarding the Power Supply Adjustment and the Fuel Adjustment clause 9. Discussion and possible action regarding 4th quarter report and year-end report
Discussion and possible action regarding automatic enrollment in the Customer Assistance Program (Osborne; Hadden)
Discussion and possible action regarding request for back cast simulations for solar, wind, and gas generation (Osborne; Meijer)
Discussion and possible action regarding the initiation of a formal process for a new business model for Austin Energy (Osborne; Meijer)
Discussion and possible action regarding the Austin Energy Resource, Generation and Climate Protection Plan including EUC working group report
Jan 26, 2015 Electric Utility Commission
NEW BUSINESS – CONSENT (Targeted Council Date) 3. (1/29) Authorize award and execution of a 36-month requirements supply contract with TECHLINE INC. to provide network protectors in an amount not to exceed $8,108,940, with three 12-month extension options in an amount not to exceed $2,702,980 per extension option, for a total contract amount not to exceed $16,217,880. 4. (1/29) Authorize award, negotiation, and execution of a 24-month requirements supply agreement with TRANSAMERICAN POWER PRODUCTS, INC., or another qualified offeror to RFP No. GAL0020, for the purchase of transmission and distribution steel utility poles for Austin Energy in an amount not to exceed $10,000,000 with three 12-month extension options in an amount not to exceed $5,000,000 per extension option, for a total contract amount not to exceed $25,000,000. 5. (1/29) Authorize award and execution of three 36-month requirements supply contracts with POWER SUPPLY INC., PRIESTER-MELL & NICHOLSON INC., and KBS ELECTRICAL DISTRIBUTORS INC. for the purchase of three-phase, pad-mounted distribution transformers for Austin Energy in an amount not to exceed $14,006,754 each and combined with three 12- month extension options in an amount not to exceed $4,668,918 per extension option each and combined, for a total contract amount not to exceed $28,013,508 each and combined. 6. (2/12) Authorize award, negotiation and execution of a contract with POWER SUPPLY INC. for the purchase of generator circuit breakers for Austin Energy in an amount not to exceed $118,055.
7. Discussion and possible action regarding the Power Supply Adjustment and the Fuel Adjustment clause 9. Discussion and possible action regarding 4th quarter report and year-end report
Discussion and possible action regarding automatic enrollment in the Customer Assistance Program (Osborne; Hadden)
Discussion and possible action regarding request for back cast simulations for solar, wind, and gas generation (Osborne; Meijer)
Discussion and possible action regarding the initiation of a formal process for a new business model for Austin Energy (Osborne; Meijer)
Discussion and possible action regarding the Austin Energy Resource, Generation and Climate Protection Plan including EUC working group report