CALL TO ORDER - 6:30 p.m. APPROVAL OF MINUTES 1. Approve minutes from the July 19, 2011 regular meeting. CITIZEN COMMUNICATIONS
Recommend approval to negotiate and execute a power purchase agreement with MAP Royalty Inc., Palo Alto, CA, for a term of up to twenty-five years for up to 91 megawatts of wind-generated electricity in an estimated amount of $13,000,000 per year, for an estimated total contract amount of $325,000,000.
Recommend approval to negotiate and execute a power purchase agreement with Duke Energy Generation Services, Houston, TX, for a term of up to twenty-five years for up to 200 megawatts of wind-generated electricity in an estimated amount of $32,800,000 per year, for an estimated total contract amount of $820,000,000.
Recommend approval of a rebate to Data Foundry (Texas 1) for the installation of energy efficient equipment in an amount not to exceed $61,180.85.
Recommend approval of a rebate to Round Rock ISD for the installation of energy efficient equipment at Westwood High School in an amount not to exceed $73,451.40.
7. Briefing by Austin Energy on a proposed long-term wind power purchase agreement. 8. Briefing regarding Austin Aviation Department’s departmental climate protection plan efforts.
OLD BUSINESS 9. Discussion regarding AWU water conservation efforts and policy. FUTURE AGENDA ITEMS ADJOURN
Aug 16, 2011 Resource Management
CALL TO ORDER - 6:30 p.m. APPROVAL OF MINUTES 1. Approve minutes from the July 19, 2011 regular meeting. CITIZEN COMMUNICATIONS
Recommend approval to negotiate and execute a power purchase agreement with MAP Royalty Inc., Palo Alto, CA, for a term of up to twenty-five years for up to 91 megawatts of wind-generated electricity in an estimated amount of $13,000,000 per year, for an estimated total contract amount of $325,000,000.
Recommend approval to negotiate and execute a power purchase agreement with Duke Energy Generation Services, Houston, TX, for a term of up to twenty-five years for up to 200 megawatts of wind-generated electricity in an estimated amount of $32,800,000 per year, for an estimated total contract amount of $820,000,000.
Recommend approval of a rebate to Data Foundry (Texas 1) for the installation of energy efficient equipment in an amount not to exceed $61,180.85.
Recommend approval of a rebate to Round Rock ISD for the installation of energy efficient equipment at Westwood High School in an amount not to exceed $73,451.40.
7. Briefing by Austin Energy on a proposed long-term wind power purchase agreement. 8. Briefing regarding Austin Aviation Department’s departmental climate protection plan efforts.
OLD BUSINESS 9. Discussion regarding AWU water conservation efforts and policy. FUTURE AGENDA ITEMS ADJOURN