CALL TO ORDER - 6:30 p.m., Tuesday, December 17, 2013. APPROVAL OF MINUTES 1. Approve minutes from the November 19, 2013 regular meeting.
2. Approve issuance of a rebate to EDR Austin LLC, dba 2400 Nueces, for the installation of energy efficient equipment at its facility located at [enter address, Austin, Texas zip], in an amount not to exceed $170,705. 3. Authorize negotiation and execution of an agreement with Crystal Mountain, to provide a performance-based incentive for the generation of solar energy at its facility located at 9433 Bee Cave Road, Austin, Texas [zip], for an estimated $36,419 per year, for a total amount not to exceed $364,190 over a 10-year period. 4. Authorize negotiation and execution of an agreement with Woodmark Apartments, to provide a performance-based incentive for the generation of solar energy at its facility located at 1735 Rutland Dr. in Austin, Texas, for an estimated $24,645 per year, for a total amount not to exceed $246,450 over a 10-year period.
OLD BUSINESS 7. Austin Energy: Briefing regarding changes to Austin Energy’s Solar rebate and incentive levels
ROUNDTABLE 8. Requests for future agenda items 9. Updates from Commissioners on Activities of Interest ADJOURN
Dec 17, 2013 Resource Management
CALL TO ORDER - 6:30 p.m., Tuesday, December 17, 2013. APPROVAL OF MINUTES 1. Approve minutes from the November 19, 2013 regular meeting.
2. Approve issuance of a rebate to EDR Austin LLC, dba 2400 Nueces, for the installation of energy efficient equipment at its facility located at [enter address, Austin, Texas zip], in an amount not to exceed $170,705. 3. Authorize negotiation and execution of an agreement with Crystal Mountain, to provide a performance-based incentive for the generation of solar energy at its facility located at 9433 Bee Cave Road, Austin, Texas [zip], for an estimated $36,419 per year, for a total amount not to exceed $364,190 over a 10-year period. 4. Authorize negotiation and execution of an agreement with Woodmark Apartments, to provide a performance-based incentive for the generation of solar energy at its facility located at 1735 Rutland Dr. in Austin, Texas, for an estimated $24,645 per year, for a total amount not to exceed $246,450 over a 10-year period.
OLD BUSINESS 7. Austin Energy: Briefing regarding changes to Austin Energy’s Solar rebate and incentive levels
ROUNDTABLE 8. Requests for future agenda items 9. Updates from Commissioners on Activities of Interest ADJOURN