1. CALL TO ORDER – JANUARY 19, 2010 at 6:30 P.M. 2. APPROVAL OF MINUTES 3. CITIZEN COMMUNICATIONS
Approve a resolution authorizing the City Manager to establish a performance-based incentive program for residential and non-residential on-site solar facilities.
b. Approve ratification for the issuance of a Letter of Intent for a rebate to ACERO CONSTRUCTION, Austin, TX, for the installation of solar energy systems designed to serve 18 new construction residential condominiums at 2301 South 5th Street, for a total amount of $203,796. c. Approve ratification for the issuance of a Letter of Intent for a rebate to PERRY EQUITY PARTNERS, Austin, TX, for the installation of solar energy systems designed to serve 12 new construction homes in the SOL subdivision located at 127 Perry Road, for a total amount of $102,407.88. d. Approve ratification for the issuance of a Letter of Intent for a rebate to FORTIS DEVELOPMENT, Austin, TX, for the installation of solar energy systems designed to serve 31 new construction residential condominiums and three commercial buildings at 904 West Avenue, for a total amount of $365,107.50.
Authorize award and execution of a 12-month requirements supply agreement with VAUGHN MANUFACTURING CORP., Salisbury, MA for the purchase of digital water heater timers in an estimated amount not to exceed $206,240, with three 12-month extension options in an estimated amount not to exceed $205,000 per extension option, for a total estimated contract amount not to exceed $821,240.
Approve an ordinance authorizing acceptance of $7,492,700 in American Recovery and Reinvestment Act (ARRA) grant funds from the U.S. Department of Energy (DOE), and amending the Fiscal Year 2009-2010 Austin Energy Operating Budget Special Revenue Fund of Ordinance No. 20090914-002 to appropriate $7,492,700 for energy conservation measures to be implemented in City of Austin facilities.
EXECUTIVE SESSION – Consider a matter relating to Austin Energy’s generation resource planning (Public Power Utility Competitive Matter -- Texas Government Code §551.086)
Jan 19, 2010 Resource Management
1. CALL TO ORDER – JANUARY 19, 2010 at 6:30 P.M. 2. APPROVAL OF MINUTES 3. CITIZEN COMMUNICATIONS
Approve a resolution authorizing the City Manager to establish a performance-based incentive program for residential and non-residential on-site solar facilities.
b. Approve ratification for the issuance of a Letter of Intent for a rebate to ACERO CONSTRUCTION, Austin, TX, for the installation of solar energy systems designed to serve 18 new construction residential condominiums at 2301 South 5th Street, for a total amount of $203,796. c. Approve ratification for the issuance of a Letter of Intent for a rebate to PERRY EQUITY PARTNERS, Austin, TX, for the installation of solar energy systems designed to serve 12 new construction homes in the SOL subdivision located at 127 Perry Road, for a total amount of $102,407.88. d. Approve ratification for the issuance of a Letter of Intent for a rebate to FORTIS DEVELOPMENT, Austin, TX, for the installation of solar energy systems designed to serve 31 new construction residential condominiums and three commercial buildings at 904 West Avenue, for a total amount of $365,107.50.
Authorize award and execution of a 12-month requirements supply agreement with VAUGHN MANUFACTURING CORP., Salisbury, MA for the purchase of digital water heater timers in an estimated amount not to exceed $206,240, with three 12-month extension options in an estimated amount not to exceed $205,000 per extension option, for a total estimated contract amount not to exceed $821,240.
Approve an ordinance authorizing acceptance of $7,492,700 in American Recovery and Reinvestment Act (ARRA) grant funds from the U.S. Department of Energy (DOE), and amending the Fiscal Year 2009-2010 Austin Energy Operating Budget Special Revenue Fund of Ordinance No. 20090914-002 to appropriate $7,492,700 for energy conservation measures to be implemented in City of Austin facilities.
EXECUTIVE SESSION – Consider a matter relating to Austin Energy’s generation resource planning (Public Power Utility Competitive Matter -- Texas Government Code §551.086)