Call to Order

CALL TO ORDER APPROVAL OF MINUTES 1. Approve minutes from the May 17, 2011 regular meeting. CITIZEN COMMUNICATIONS

Item 2

Recommend issuance of a rebate to Spring Valley Apartments for performing duct sealing at their property in an amount not to exceed $80,964.

Item 3

Recommend approval of an ordinance authorizing acceptance of $20,000 in cooperative agreement funds from the U.S. Department of Energy and amending the fiscal year 2010-2011 Austin Energy Operating Budget of Ordinance No. 20100913-002 to appropriate $20,000 to continue the Solar City Partnership to promote the use of solar energy.

Item 4

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

Item 5

Quarterly update from Texas Gas Service regarding its conservation programs.

Item 6 (Part 1 of 3)

Briefing, discussion, and possible action regarding Austin Water Utility’s water conservation programs.

Item 6 (Part 2 of 3)

Briefing, discussion, and possible action regarding Austin Water Utility’s water conservation programs.

Item 6 (Part 3 of 3)

Briefing, discussion, and possible action regarding Austin Water Utility’s water conservation programs.

Executive Session & Future Items

FUTURE AGENDA ITEMS ADJOURN