Item 1

Approve minutes from the August 17, 2010 regular meeting.

Item 2

Monthly report on Austin Water Utility conservation programs.

Item 3

Monthly report on Austin Energy demand side management and solar incentive programs.

Item 4

Recommend award and execution of a 12-month requirements service contract with SQUARE D, Alameda, CA, for the purchase of Energy Profiler Online (EPO) application hosting services in an amount not to exceed $120,600, with four 12-month extension options in estimated amounts not to exceed $125,424 for the first extension option, $132,950 for the second extension option, $140,927 for the third extension option, and $149,383 for the fourth extension option, for a total estimated contract amount not to exceed $669,284

Item 5

Presentation of the final report of the Green Roof Advisory Group to City Council regarding incentives and credits for green roofs in Austin.