1. CALL TO ORDER – DECEMBER 15, 2009 at 6:30 P.M. 2. APPROVAL OF MINUTES 3. CITIZEN COMMUNICATIONS
Briefing on Austin Energy demand side management and energy efficiency programs – program review and plan for FY 2010
Update on implementation of the Energy Conservation and Audit Disclosure Ordinance (City Code Chapter 6-7)
a. Recommend approval of payment of a rebate to the LEANDER INDEPENDENT SCHOOL DISTRICT for the installation of energy efficient equipment at Four Points Middle School in an amount not to exceed $55,638 b. Recommend approval of payment of a rebate to the TEXAS FACILITIES COMMISSION for the installation of energy efficient equipment at the W.B. Travis Building in an amount not to exceed $77,443
c. Recommend approval of the issuance of a letter of intent for a rebate in an amount not to exceed $96,200 to ASSET PLUS for the installation of 481 water efficient toilets at Ashbury Parke Apartments located at 9024 Northgate Blvd. Austin, TX 78758 d. Recommend approval of the issuance of a letter of intent for a rebate in an amount not to exceed $86,800 to COPPER MILL APARTMENT HOMES for the installation of 434 water efficient toilets at the Copper Mill Apartment Homes located at 10000 N. Lamar Blvd. Austin, TX 78753 e. Recommend approval of the issuance of a letter of intent for a rebate in an amount not to exceed $64,400 to LOGANS MILL for the installation of 322 water efficient toilets at Logans Mill Apartments located at 1912 E. William Cannon Dr. Austin, TX 78744 f. Recommend approval of the issuance of a letter of intent for a rebate in an amount not to exceed $72,800 to NORTHWEST HILLS for the installation of 364 water efficient toilets at the Northwest Hills Apartments located at 3600 Greystone Dr. Austin, TX 78731 g. Recommend approval of the issuance of a letter of intent for a rebate in an amount not to exceed $64,200 to ASSET PLUS for the installation of 321 water efficient toilets at Pinto Creek Apartments located at 2207 Wickersham Ln. Austin, TX 78741 h. Recommend approval of the issuance of a letter of intent for a rebate in an amount not to exceed $74,000 to ASSET PLUS for the installation of 370 water efficient toilets at Polo Club Apartments located at 8519 Cahill Dr. Austin, TX 78729 i. Recommend approval of the issuance of a letter of intent for a rebate in an amount not to exceed $68,400 to RESEARCH POINTE APARTMENTS for the installation of 342 water efficient toilets at Research Pointe Apartments located at 8220 Research Blvd. Austin, TX 78757 j. Recommend approval of the issuance of a letter of intent for a rebate in an amount not to exceed $54,600 to THE FOREST APARTMENTS for the installation of 273 water efficient toilets at The Forest Apartments located at 3707 Manchaca Rd. Austin, TX 78704 k. Recommend approval of the issuance of a letter of intent for a rebate in an amount not to exceed $73,800 to JIM REGAN for the installation of 369 water efficient toilets at the Woodmeade Apartments located at 2501 Wickersham Lane Austin, TX 78741 7. EXECUTIVE SESSION – Consider a matter relating to Austin Energy’s renewable resource planning (Public Power Utility Competitive Matter -- Texas Government Code §551.086) 8. ADJOURN
Dec 15, 2009 Resource Management
1. CALL TO ORDER – DECEMBER 15, 2009 at 6:30 P.M. 2. APPROVAL OF MINUTES 3. CITIZEN COMMUNICATIONS
Briefing on Austin Energy demand side management and energy efficiency programs – program review and plan for FY 2010
Update on implementation of the Energy Conservation and Audit Disclosure Ordinance (City Code Chapter 6-7)
a. Recommend approval of payment of a rebate to the LEANDER INDEPENDENT SCHOOL DISTRICT for the installation of energy efficient equipment at Four Points Middle School in an amount not to exceed $55,638 b. Recommend approval of payment of a rebate to the TEXAS FACILITIES COMMISSION for the installation of energy efficient equipment at the W.B. Travis Building in an amount not to exceed $77,443
c. Recommend approval of the issuance of a letter of intent for a rebate in an amount not to exceed $96,200 to ASSET PLUS for the installation of 481 water efficient toilets at Ashbury Parke Apartments located at 9024 Northgate Blvd. Austin, TX 78758 d. Recommend approval of the issuance of a letter of intent for a rebate in an amount not to exceed $86,800 to COPPER MILL APARTMENT HOMES for the installation of 434 water efficient toilets at the Copper Mill Apartment Homes located at 10000 N. Lamar Blvd. Austin, TX 78753 e. Recommend approval of the issuance of a letter of intent for a rebate in an amount not to exceed $64,400 to LOGANS MILL for the installation of 322 water efficient toilets at Logans Mill Apartments located at 1912 E. William Cannon Dr. Austin, TX 78744 f. Recommend approval of the issuance of a letter of intent for a rebate in an amount not to exceed $72,800 to NORTHWEST HILLS for the installation of 364 water efficient toilets at the Northwest Hills Apartments located at 3600 Greystone Dr. Austin, TX 78731 g. Recommend approval of the issuance of a letter of intent for a rebate in an amount not to exceed $64,200 to ASSET PLUS for the installation of 321 water efficient toilets at Pinto Creek Apartments located at 2207 Wickersham Ln. Austin, TX 78741 h. Recommend approval of the issuance of a letter of intent for a rebate in an amount not to exceed $74,000 to ASSET PLUS for the installation of 370 water efficient toilets at Polo Club Apartments located at 8519 Cahill Dr. Austin, TX 78729 i. Recommend approval of the issuance of a letter of intent for a rebate in an amount not to exceed $68,400 to RESEARCH POINTE APARTMENTS for the installation of 342 water efficient toilets at Research Pointe Apartments located at 8220 Research Blvd. Austin, TX 78757 j. Recommend approval of the issuance of a letter of intent for a rebate in an amount not to exceed $54,600 to THE FOREST APARTMENTS for the installation of 273 water efficient toilets at The Forest Apartments located at 3707 Manchaca Rd. Austin, TX 78704 k. Recommend approval of the issuance of a letter of intent for a rebate in an amount not to exceed $73,800 to JIM REGAN for the installation of 369 water efficient toilets at the Woodmeade Apartments located at 2501 Wickersham Lane Austin, TX 78741 7. EXECUTIVE SESSION – Consider a matter relating to Austin Energy’s renewable resource planning (Public Power Utility Competitive Matter -- Texas Government Code §551.086) 8. ADJOURN