CALL TO ORDER 1. CITIZEN COMMUNICATION: GENERAL The first five speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.
NEW BUSINESS – Authorize award, negotiation and execution of a 12-month contract with CLEARESULT CONSULTING INC., or one of the other qualified responders to RFP No. OPJ0111, for an Efficient Consumer Products Manufacturer Retailer Program in an amount not to exceed $873,956, with four 12-month extension options in an amount not to exceed $873,956 per extension option, for a total contract amount not to exceed $4,369,780.
OLD BUSINESS – Discussion and possible action regarding reinstating appliance replacements in Austin Energy's free weatherization program.
ANNUAL INTERNAL REVIEW – Discussion of Annual Internal Review report to be submitted to the Office of the City Clerk by May 31, 2015. ADJOURNMENT
Mar 24, 2015 Resource Management
CALL TO ORDER 1. CITIZEN COMMUNICATION: GENERAL The first five speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.
NEW BUSINESS – Authorize award, negotiation and execution of a 12-month contract with CLEARESULT CONSULTING INC., or one of the other qualified responders to RFP No. OPJ0111, for an Efficient Consumer Products Manufacturer Retailer Program in an amount not to exceed $873,956, with four 12-month extension options in an amount not to exceed $873,956 per extension option, for a total contract amount not to exceed $4,369,780.
OLD BUSINESS – Discussion and possible action regarding reinstating appliance replacements in Austin Energy's free weatherization program.
ANNUAL INTERNAL REVIEW – Discussion of Annual Internal Review report to be submitted to the Office of the City Clerk by May 31, 2015. ADJOURNMENT