1. CALL TO ORDER – March 23, 2010 at 6:30 P.M. 2. APPROVAL OF MINUTES
CITIZEN COMMUNICATIONS
Quarterly report from Texas Gas Service regarding energy conservation efforts
Monthly report on Austin Energy demand side management and solar programs
Monthly report on Austin Water Utility conservation programs
Presentation regarding Austin Water Utility leak detection and repair efforts
5a. Recommend approval of eight 24-month contracts with A-PLUS ENERGY MANAGEMENT & A/C, Austin, TX; AMERICAN CONSERVATION & AIR, Austin, TX; APPLE ENERGY GROUP, LLC, Austin, TX; ATS ENGINEERING & INSPECTORS, Austin, TX; MCCULLOUGH HEATING & AIR CONDITIONING, INC., Austin, TX; STANDARD RENEWABLE ENERGY, Austin, TX; THE INSTITUTE FOR BUILDING TECHNOLOGY AND SAFETY, Herndon, VA; and THE NELROD COMPANY, Fort Worth, TX for weatherization test in audit services in an amount not to exceed $450,000 each and combined. 5b. Recommend approval of seven 24-month contracts with AIRTECH ENERGY SYSTEMS, INC., Austin, TX; CLIMATE MECHANICAL, INC., Austin, TX; EFFICIENT GREEN COLLAR OPERATIONS, LLC, Austin, TX; GO GREEN SQUADS, Austin, TX; MCCULLOUGH HEATING & AIR CONDITIONING, INC., Austin, TX; VALDEZ REMODELING & WEATHERIZATION, INC., Austin, TX; and WEATHERIZATION MANAGEMENT GROUP, Dallas, TX for weatherization measures and improvement services in an amount not to exceed $4,825,490 each and combined. 5c. Recommend approval of eight 24-month contracts with A-PLUS ENERGY MANAGEMENT & A/C, Austin, TX; AMERICAN CONSERVATION & AIR, Austin, TX; APPLE ENERGY GROUP, LLC, Austin, TX; ATS ENGINEERING & INSPECTORS, Austin, TX; MCCULLOUGH HEATING & AIR CONDITIONING, INC., Austin, TX; STANDARD RENEWABLE ENERGY, Austin, TX; THE INSTITUTE FOR BUILDING TECHNOLOGY AND SAFETY, Herndon, VA; and THE NELROD COMPANY, Fort Worth, TX for weatherization final inspection audit services in an amount not to exceed $250,000 each and combined
Presentation and consideration of the draft policy document of the Citizen’s Water Conservation Implementation Task Force
Presentation and consideration of the draft policy document of the Citizen’s Water Conservation Implementation Task Force
Mar 23, 2010 Resource Management
1. CALL TO ORDER – March 23, 2010 at 6:30 P.M. 2. APPROVAL OF MINUTES
CITIZEN COMMUNICATIONS
Quarterly report from Texas Gas Service regarding energy conservation efforts
Monthly report on Austin Energy demand side management and solar programs
Monthly report on Austin Water Utility conservation programs
Presentation regarding Austin Water Utility leak detection and repair efforts
5a. Recommend approval of eight 24-month contracts with A-PLUS ENERGY MANAGEMENT & A/C, Austin, TX; AMERICAN CONSERVATION & AIR, Austin, TX; APPLE ENERGY GROUP, LLC, Austin, TX; ATS ENGINEERING & INSPECTORS, Austin, TX; MCCULLOUGH HEATING & AIR CONDITIONING, INC., Austin, TX; STANDARD RENEWABLE ENERGY, Austin, TX; THE INSTITUTE FOR BUILDING TECHNOLOGY AND SAFETY, Herndon, VA; and THE NELROD COMPANY, Fort Worth, TX for weatherization test in audit services in an amount not to exceed $450,000 each and combined. 5b. Recommend approval of seven 24-month contracts with AIRTECH ENERGY SYSTEMS, INC., Austin, TX; CLIMATE MECHANICAL, INC., Austin, TX; EFFICIENT GREEN COLLAR OPERATIONS, LLC, Austin, TX; GO GREEN SQUADS, Austin, TX; MCCULLOUGH HEATING & AIR CONDITIONING, INC., Austin, TX; VALDEZ REMODELING & WEATHERIZATION, INC., Austin, TX; and WEATHERIZATION MANAGEMENT GROUP, Dallas, TX for weatherization measures and improvement services in an amount not to exceed $4,825,490 each and combined. 5c. Recommend approval of eight 24-month contracts with A-PLUS ENERGY MANAGEMENT & A/C, Austin, TX; AMERICAN CONSERVATION & AIR, Austin, TX; APPLE ENERGY GROUP, LLC, Austin, TX; ATS ENGINEERING & INSPECTORS, Austin, TX; MCCULLOUGH HEATING & AIR CONDITIONING, INC., Austin, TX; STANDARD RENEWABLE ENERGY, Austin, TX; THE INSTITUTE FOR BUILDING TECHNOLOGY AND SAFETY, Herndon, VA; and THE NELROD COMPANY, Fort Worth, TX for weatherization final inspection audit services in an amount not to exceed $250,000 each and combined
Presentation and consideration of the draft policy document of the Citizen’s Water Conservation Implementation Task Force
Presentation and consideration of the draft policy document of the Citizen’s Water Conservation Implementation Task Force