Item 1

CALL TO ORDER APPROVAL OF MINUTES 1. Approve minutes from the September 21, 2010 regular meeting. CITIZEN COMMUNICATIONS

Items 2-3

2. Monthly report on Austin Energy demand side management and solar incentive programs. 3. Update regarding 2010 ICLEI awards received by Austin Energy.

Item 4

Quarterly report from Austin Climate Protection Program.

Item 5

Presentation on options for potential energy efficiency rate rider.

Items 7-8

7. Monthly report on Austin Water Utility conservation programs. 8. Briefing on Austin Water Utility leak repair program

Item 9

Briefing from the Planning and Development Review Department on the Imagine Austin Comprehensive Plan.

Item 6

Presentation of proposed Austin Energy rate affordability matrix.