Item 1

Approve minutes from the November 13, 2012 regular meeting.

Citizens Communication

CITIZEN COMMUNICATIONS

Items 2 - 11

Approval by consent of Items 2 - 11

Item 12

Approve issuance of a rebate to Pointserve, Inc. (Mobi) for the installation of energy efficient equipment in an amount not to exceed $ 73,165.

Item 13

Approve issuance of a rebate to IBM Corporation for the installation of energy efficient equipment in an amount not to exceed $66,089.

Item 14

Texas Gas Service: Update on Conservation Program

Item 15

Austin Energy: Update regarding Resolution 20120927-083, directing AE to host a one-day Energy Efficiency Stakeholder Process and place a related standing item on the RMC agenda for one year

Item 16

Sustainability: Presentation on the City’s Sustainability Action Agenda

Item 17

Update from Commissioners on Activities of Interest