Target Council Meeting Date for Recommendations for Council Action (RCAs) 4. (12/17) Authorize execution of a construction contract with, PIATRA INC., for the Austin Energy St. Elmo Storage Addition Project, in the amount of $379,925 plus a $37,992.50 contingency, for a total contract amount not to exceed $417,917.50. 5. (12/17) Authorize award and execution of an amendment to the contract with PIKE ELECTRIC, LLC. to provide transmission and distribution construction and maintenance services to increase the contract authorization for the current contract period in an amount not to exceed $2,000,000, for a revised total contract amount not to exceed $41,000,000. 6. (12/17) Authorize negotiation and execution of a 24-month contract with PIKE ELECTRIC, LLC., or one of the other qualified offerors to Request for Proposal LAG0105, to provide transmission and distribution electrical services in an amount not to exceed $30,000,000, with three 12-month extension options in an amount not to exceed $15,000,000 per extension option, for a total contract amount not to exceed $75,000,000. 7. (1/28) Authorize execution of an agreement with Apple Inc. to provide a second performancebased incentive for the generation of solar energy at its facilities at 12535, 12545, 12555 and 12565 Riata Vista Circle, for an estimated additional $49,102.15 per year and $491,021.48 over a 10-year period, and a combined total with the previous estimated incentive of $83,345.56 per year and $833,455.60 over a 10-year period. (District 6)
Briefing on preliminary results from Austin Energy’s Cost of Service study; update on rate review process and timeline; and briefing from Herrera & Boyle, PLLC, Impartial Hearing Examiner.
Briefing on preliminary results from Austin Energy’s Cost of Service study; update on rate review process and timeline; and briefing from Herrera & Boyle, PLLC, Impartial Hearing Examiner.
Discussion and possible action regarding a special-called EUC meeting for Monday, January 11, 2016 at 6:00P for “Discussion and possible action regarding Austin Energy’s Rate Design Recommendation.”
Discussion and possible action regarding recommendations included in the Low Income Consumer Advisory Task Force Report and Minority Report, with emphasis on recommendations not supported by Austin Energy, and/or recommendations about which there was not consensus among Task Force members, per Resolution No. 20151210-029.
Discussion and possible action regarding the Austin Energy Resource, Generation and Climate Protection Plan, including the 600 MW solar RFP.
Presentation and discussion regarding climate change discussions at COP 21. (Osborne, Hadden)
Target Council Meeting Date for Recommendations for Council Action (RCAs) 4. (12/17) Authorize execution of a construction contract with, PIATRA INC., for the Austin Energy St. Elmo Storage Addition Project, in the amount of $379,925 plus a $37,992.50 contingency, for a total contract amount not to exceed $417,917.50. 5. (12/17) Authorize award and execution of an amendment to the contract with PIKE ELECTRIC, LLC. to provide transmission and distribution construction and maintenance services to increase the contract authorization for the current contract period in an amount not to exceed $2,000,000, for a revised total contract amount not to exceed $41,000,000. 6. (12/17) Authorize negotiation and execution of a 24-month contract with PIKE ELECTRIC, LLC., or one of the other qualified offerors to Request for Proposal LAG0105, to provide transmission and distribution electrical services in an amount not to exceed $30,000,000, with three 12-month extension options in an amount not to exceed $15,000,000 per extension option, for a total contract amount not to exceed $75,000,000. 7. (1/28) Authorize execution of an agreement with Apple Inc. to provide a second performancebased incentive for the generation of solar energy at its facilities at 12535, 12545, 12555 and 12565 Riata Vista Circle, for an estimated additional $49,102.15 per year and $491,021.48 over a 10-year period, and a combined total with the previous estimated incentive of $83,345.56 per year and $833,455.60 over a 10-year period. (District 6)
Briefing on preliminary results from Austin Energy’s Cost of Service study; update on rate review process and timeline; and briefing from Herrera & Boyle, PLLC, Impartial Hearing Examiner.
Briefing on preliminary results from Austin Energy’s Cost of Service study; update on rate review process and timeline; and briefing from Herrera & Boyle, PLLC, Impartial Hearing Examiner.
Discussion and possible action regarding a special-called EUC meeting for Monday, January 11, 2016 at 6:00P for “Discussion and possible action regarding Austin Energy’s Rate Design Recommendation.”
Discussion and possible action regarding recommendations included in the Low Income Consumer Advisory Task Force Report and Minority Report, with emphasis on recommendations not supported by Austin Energy, and/or recommendations about which there was not consensus among Task Force members, per Resolution No. 20151210-029.
Discussion and possible action regarding the Austin Energy Resource, Generation and Climate Protection Plan, including the 600 MW solar RFP.
Presentation and discussion regarding climate change discussions at COP 21. (Osborne, Hadden)