Item 1

CALL TO ORDER APPROVAL OF MINUTES 1. Approve minutes from the January 2011 regular meeting.

Citizen Communication

People may speak in accordance to the items in the agenda.

New Business

Approve items 2,4,5,and 6 by consent.

Item 3

Recommend approval of an ordinance amending the Austin Energy electric rate schedule in Ordinance No. 20100913-004 to add an energy efficiency cost recovery rider.

Item 8

Quarterly report on Texas Gas Service conservation programs.

Item 9

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

Item 10

Update on Austin Energy Green Building Program.

Item 11

Briefing regarding the Austin Convention Center’s climate protection efforts.

Item 12

Quarterly report on the Austin Climate Protection Plan.

Items 13-14 (Part 1 of 2)

13. Monthly report by Austin Water Utility on its conservation programs. 14. Briefing on Austin Water 140 GPCD Conservation Plan.

Items 13-14 (Part 2 of 2)

13. Monthly report by Austin Water Utility on its conservation programs. 14. Briefing on Austin Water 140 GPCD Conservation Plan. ADJOURN