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CALL MEETING TO ORDER 1. APPROVAL OF MINUTES - Approve minutes of the January 26, 2015 regular meeting.

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

Consent Items 3 - 15

Presentation regarding Energy Efficiency App

Discussion and possible action regarding the Austin Energy Resource, Generation and Climate Protection Plan including EUC working group report and RFP addendum

Feb 23, 2015 Electric Utility Commission

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CALL MEETING TO ORDER 1. APPROVAL OF MINUTES - Approve minutes of the January 26, 2015 regular meeting.

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

Consent Items 3 - 15

Presentation regarding Energy Efficiency App

Discussion and possible action regarding the Austin Energy Resource, Generation and Climate Protection Plan including EUC working group report and RFP addendum

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