CALL TO ORDER - 6:30 p.m., Tuesday, May 20, 2014 APPROVAL OF MINUTES 1. Approve minutes from the April 15, 2014 regular meeting CITIZEN COMMUNICATIONS
2. Authorize negotiation and execution of an agreement with Howdy Honda, to provide a performance-based incentive for the generation of solar energy at its facility located at 5519 E Ben White in Austin, Texas, for an estimated $39,356 per year, for a total amount not to exceed $393,560 over a 10-year period. 3. Authorize negotiation and execution of an agreement with Hanover, to provide a performance-based incentive for the generation of solar energy at its facility located at 809 S Lamar Blvd. in Austin, Texas, for an estimated $21,016 per year, for a total amount not to exceed $210,160 over a 10-year period. 4. Authorize negotiation and execution of an agreement with Harcon Building Ltd., to provide a performance-based incentive for the generation of solar energy at its facility located at 6601 Vaught Ranch Rd. in Austin, Texas, for an estimated $8,119 per year, for a total amount not to exceed $81,190 over a 10-year period. 5. Authorize negotiation and execution of an agreement with EEA Building Ltd., to provide a performance-based incentive for the generation of solar energy at its facility located at 6615 Vaught Ranch Rd. in Austin, Texas, for an estimated $8,119 per year, for a total amount not to exceed $81,190 over a 10-year period. 6. Approve issuance of a rebate to CWS Allandale-McKinney LP, for performing energy efficiency improvements at Austin Midtown Apartments located at 2819 Foster Lane, Austin, Texas 78757, in an amount not to exceed $131,100. 7. Approve issuance of a rebate to CWS Brushy Creek, LP, for performing energy efficiency improvements at The Marquis at Brushy Creek Apartments located at 15510 RR 620 N., Austin, Texas 78717, in an amount not to exceed $123,680. 8. Approve issuance of a rebate to Gables Residential for performing energy efficiency improvements at Central Park Apartments located at 800 West 38th St., Austin, Texas 78705, in an amount not to exceed $136,712. 9. Approve issuance of a rebate to Hodson Capital, LLC, for performing energy efficiency improvements at SoNA Apartment Homes located at 7900 San Felipe Blvd., Austin, Texas 78729, in an amount not to exceed $86,100.
ITEMS FROM COMMISSIONERS 12. Discussion and possible action regarding a Resolution recommending that City Council direct Austin Energy and Austin Water Utility to update the electricity burden report data and add to it an analysis of water bills and costs to estimate the combined effect of the costs of both utilities on residential and low-income consumers in Austin including renters in both individual and master metered apartment complexes. (Biedrzycki; Dielmann) ROUNDTABLE 13. Requests for future agenda items 14. Updates from Commissioners on activities of interest ADJOURN
May 20, 2014 Resource Management
CALL TO ORDER - 6:30 p.m., Tuesday, May 20, 2014 APPROVAL OF MINUTES 1. Approve minutes from the April 15, 2014 regular meeting CITIZEN COMMUNICATIONS
2. Authorize negotiation and execution of an agreement with Howdy Honda, to provide a performance-based incentive for the generation of solar energy at its facility located at 5519 E Ben White in Austin, Texas, for an estimated $39,356 per year, for a total amount not to exceed $393,560 over a 10-year period. 3. Authorize negotiation and execution of an agreement with Hanover, to provide a performance-based incentive for the generation of solar energy at its facility located at 809 S Lamar Blvd. in Austin, Texas, for an estimated $21,016 per year, for a total amount not to exceed $210,160 over a 10-year period. 4. Authorize negotiation and execution of an agreement with Harcon Building Ltd., to provide a performance-based incentive for the generation of solar energy at its facility located at 6601 Vaught Ranch Rd. in Austin, Texas, for an estimated $8,119 per year, for a total amount not to exceed $81,190 over a 10-year period. 5. Authorize negotiation and execution of an agreement with EEA Building Ltd., to provide a performance-based incentive for the generation of solar energy at its facility located at 6615 Vaught Ranch Rd. in Austin, Texas, for an estimated $8,119 per year, for a total amount not to exceed $81,190 over a 10-year period. 6. Approve issuance of a rebate to CWS Allandale-McKinney LP, for performing energy efficiency improvements at Austin Midtown Apartments located at 2819 Foster Lane, Austin, Texas 78757, in an amount not to exceed $131,100. 7. Approve issuance of a rebate to CWS Brushy Creek, LP, for performing energy efficiency improvements at The Marquis at Brushy Creek Apartments located at 15510 RR 620 N., Austin, Texas 78717, in an amount not to exceed $123,680. 8. Approve issuance of a rebate to Gables Residential for performing energy efficiency improvements at Central Park Apartments located at 800 West 38th St., Austin, Texas 78705, in an amount not to exceed $136,712. 9. Approve issuance of a rebate to Hodson Capital, LLC, for performing energy efficiency improvements at SoNA Apartment Homes located at 7900 San Felipe Blvd., Austin, Texas 78729, in an amount not to exceed $86,100.
ITEMS FROM COMMISSIONERS 12. Discussion and possible action regarding a Resolution recommending that City Council direct Austin Energy and Austin Water Utility to update the electricity burden report data and add to it an analysis of water bills and costs to estimate the combined effect of the costs of both utilities on residential and low-income consumers in Austin including renters in both individual and master metered apartment complexes. (Biedrzycki; Dielmann) ROUNDTABLE 13. Requests for future agenda items 14. Updates from Commissioners on activities of interest ADJOURN