CALL MEETING TO ORDER
CITIZEN COMMUNICATIONS: GENERAL – Speaker remarks limited to three minutes.
APPROVAL OF MINUTES – Approve minutes of the November 13, 2017 regular meeting.
Discussion regarding water meter reading and high utility bill concerns. (Boyle, Ferchill)
(12/14) Amend Austin Energy’s rates and fees included in the Fiscal Year 2017-2018 Budget (Ordinance No. 20170913-002) to add a low-income community solar rate.
2. (12/14) Authorize negotiation and execution of a 15-year power purchase agreement with a subsidiary of INTERSECT POWER for the full output of electricity from a utility-scale solar generation facility with capacity of 150 to 180 megawatts, in an estimated amount of $10,000,000 to $12,000,000 per year, and a total estimated amount of $150,000,000 to $180,000,000. 4. Presentation regarding 15-year power purchase agreement for utility-scale solar.
Presentation regarding Austin Energy’s cybersecurity and resiliency efforts.
Update regarding EV Working Group. (Osborne, Ferchill)
Report regarding City Council action on items previously reviewed by the EUC.
Discussion regarding potential future agenda items. ADJOURNMENT
CALL MEETING TO ORDER
CITIZEN COMMUNICATIONS: GENERAL – Speaker remarks limited to three minutes.
APPROVAL OF MINUTES – Approve minutes of the November 13, 2017 regular meeting.
Discussion regarding water meter reading and high utility bill concerns. (Boyle, Ferchill)
(12/14) Amend Austin Energy’s rates and fees included in the Fiscal Year 2017-2018 Budget (Ordinance No. 20170913-002) to add a low-income community solar rate.
2. (12/14) Authorize negotiation and execution of a 15-year power purchase agreement with a subsidiary of INTERSECT POWER for the full output of electricity from a utility-scale solar generation facility with capacity of 150 to 180 megawatts, in an estimated amount of $10,000,000 to $12,000,000 per year, and a total estimated amount of $150,000,000 to $180,000,000. 4. Presentation regarding 15-year power purchase agreement for utility-scale solar.
Presentation regarding Austin Energy’s cybersecurity and resiliency efforts.
Update regarding EV Working Group. (Osborne, Ferchill)
Report regarding City Council action on items previously reviewed by the EUC.
Discussion regarding potential future agenda items. ADJOURNMENT