Call to Order

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

Item 2

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

Consent Agenda

Consent Items 3 - 15

Item 16

Presentation regarding Energy Efficiency App

Item 18

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