CALL TO ORDER - 6:30 p.m. APPROVAL OF MINUTES 1. Approve revised minutes of the January 20, 2015 regular meeting
7. Approve issuance of a rebate to Barrington Austin Apartments LLC, for performing energy efficiency improvements at the Barrington at Park Place Apartments Phase II located at 3220 Duval Rd., Austin, Texas 78759, in an amount not to exceed $212,399. 8. Approve issuance of a rebate to F&F Copper Creek Associates LP for performing energy efficiency improvements at The Hendrix Apartment Homes located at 9811 Copper Creek Dr., Austin, Texas 78729, in an amount not to exceed $265,149. 9. Approve issuance of a rebate to Mesa Verde Apartments LLC., for performing energy efficiency improvements at The Mesa Verde Apartments located at 3201 Duval Rd., Austin, Texas 78759, in an amount not to exceed $143,200.
Authorize award, negotiation, and execution of three 24-month contracts with KEMA, INC., GDS ASSOCIATES, INC. and LEIDOS INC., or one of the other qualified offerors to RFP No. OPJ0112, for demand side management consulting services in an amount not to exceed $1,000,000 each and combined with two 12-month extension options in an amount not to exceed $500,000 each and combined, for a total amount not to exceed $2,000,000.
Discussion and possible action regarding the Low Income Consumer Advisory Task Force consideration of appliance replacements as part of Austin Energy’s free weatherization program
Discussion of future agenda topics and updates from Commissioners on activities of interest ADJOURN
Feb 17, 2015 Resource Management
CALL TO ORDER - 6:30 p.m. APPROVAL OF MINUTES 1. Approve revised minutes of the January 20, 2015 regular meeting
7. Approve issuance of a rebate to Barrington Austin Apartments LLC, for performing energy efficiency improvements at the Barrington at Park Place Apartments Phase II located at 3220 Duval Rd., Austin, Texas 78759, in an amount not to exceed $212,399. 8. Approve issuance of a rebate to F&F Copper Creek Associates LP for performing energy efficiency improvements at The Hendrix Apartment Homes located at 9811 Copper Creek Dr., Austin, Texas 78729, in an amount not to exceed $265,149. 9. Approve issuance of a rebate to Mesa Verde Apartments LLC., for performing energy efficiency improvements at The Mesa Verde Apartments located at 3201 Duval Rd., Austin, Texas 78759, in an amount not to exceed $143,200.
Authorize award, negotiation, and execution of three 24-month contracts with KEMA, INC., GDS ASSOCIATES, INC. and LEIDOS INC., or one of the other qualified offerors to RFP No. OPJ0112, for demand side management consulting services in an amount not to exceed $1,000,000 each and combined with two 12-month extension options in an amount not to exceed $500,000 each and combined, for a total amount not to exceed $2,000,000.
Discussion and possible action regarding the Low Income Consumer Advisory Task Force consideration of appliance replacements as part of Austin Energy’s free weatherization program
Discussion of future agenda topics and updates from Commissioners on activities of interest ADJOURN