Call to Order

CALL TO ORDER - 6:30 p.m., Tuesday, January 20, 2015 APPROVAL OF MINUTES 1. Approve revised minutes of the November 18, 2014 regular meeting and minutes of the December 16, 2014 regular meeting

Citizen Communications

CITIZEN COMMUNICATIONS (Please limit remarks to three minutes each.)

Item 2

Austin Energy: Generation, Resource and Climate Protection Plan to 2025 Update

Item 3

Austin Water Utility: Current regional water planning activities

Item 5

Discussion and approval of the 2015 meeting schedule

Item 6

Discussion regarding a schedule of agenda briefings and topics

Item 7

Requests for future agenda items and updates from Commissioners on activities of interest ADJOURN