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 - CONSENT a. Approve issuance of a rebate to 8800 I 35 LLC, for performing energy efficiency improvements at Avesta Solano Apartments located at 8800 N. IH-35, Austin, Texas 78753, in an amount not to exceed $79,382. b. Approve issuance of a rebate to BTL Thrive LTD, for performing energy efficiency improvements at The Bluffs at Town Lake Apartments located at 2005 Willow Creek Dr., Austin, Texas 78741, in an amount not to exceed $210,000. d. Authorize execution of an agreement with Foundation Communities to provide incentives for the installation of solar electric systems at its 140 residential units at the Homestead Oaks location at 3226 W. Slaughter Lane, for a total amount not to exceed $193,248. e. Approve issuance of a rebate to Firmus Equity Partners, LLC, for performing energy efficiency improvements at Mueller Flats Apartments located at 1071 Clayton Lane, Austin, Texas 78723, in an amount not to exceed $97,786. f. Approve issuance of a rebate to 6808 S. IH 35, LLC, for performing energy efficiency improvements at Southpoint Village Apartments located at 6808 S. IH 35, Austin, Texas 78745, in an amount not to exceed $79,200. g. Approve issuance of a rebate to Presidium AMC Hidden Villas Venture, LLC, for performing energy efficiency improvements at The Vue Apartments located at 7607 Blessing Ave., Austin, Texas 78752, in an amount not to exceed $85,800. h. Approve issuance of a rebate to Texas Student Housing Authority, for performing energy efficiency improvements at Town Lake Student Apartments located at 1109 S. Pleasant Valley Rd, Austin, Texas 78741, in an amount not to exceed $73,878.
Approve issuance of a rebate to Cousins Properties Incorporated for the installation of energy efficiency measures at its newly constructed Colorado Tower located at 303 Colorado Street Austin, Texas 78701, in an amount not to exceed $146,801.
NEW BUSINESS – NON-CONSENT Presentation, discussion and action regarding Austin Water Utility’s Capital Improvement Projects located in the Drinking Water Protection Zone (DWPZ) for inclusion in the utility’s five-year capital spending plan as required by its financial policies.
OLD BUSINESS Discussion and possible action regarding the Annual Internal Review report to be submitted to the Office of the City Clerk by May 31, 2015.
FUTURE AGENDA ITEMS Chapter 2-1 of the City Code requires that at least two board members sponsor an item to be on the agenda.
May 19, 2015 Resource Management
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 - CONSENT a. Approve issuance of a rebate to 8800 I 35 LLC, for performing energy efficiency improvements at Avesta Solano Apartments located at 8800 N. IH-35, Austin, Texas 78753, in an amount not to exceed $79,382. b. Approve issuance of a rebate to BTL Thrive LTD, for performing energy efficiency improvements at The Bluffs at Town Lake Apartments located at 2005 Willow Creek Dr., Austin, Texas 78741, in an amount not to exceed $210,000. d. Authorize execution of an agreement with Foundation Communities to provide incentives for the installation of solar electric systems at its 140 residential units at the Homestead Oaks location at 3226 W. Slaughter Lane, for a total amount not to exceed $193,248. e. Approve issuance of a rebate to Firmus Equity Partners, LLC, for performing energy efficiency improvements at Mueller Flats Apartments located at 1071 Clayton Lane, Austin, Texas 78723, in an amount not to exceed $97,786. f. Approve issuance of a rebate to 6808 S. IH 35, LLC, for performing energy efficiency improvements at Southpoint Village Apartments located at 6808 S. IH 35, Austin, Texas 78745, in an amount not to exceed $79,200. g. Approve issuance of a rebate to Presidium AMC Hidden Villas Venture, LLC, for performing energy efficiency improvements at The Vue Apartments located at 7607 Blessing Ave., Austin, Texas 78752, in an amount not to exceed $85,800. h. Approve issuance of a rebate to Texas Student Housing Authority, for performing energy efficiency improvements at Town Lake Student Apartments located at 1109 S. Pleasant Valley Rd, Austin, Texas 78741, in an amount not to exceed $73,878.
Approve issuance of a rebate to Cousins Properties Incorporated for the installation of energy efficiency measures at its newly constructed Colorado Tower located at 303 Colorado Street Austin, Texas 78701, in an amount not to exceed $146,801.
NEW BUSINESS – NON-CONSENT Presentation, discussion and action regarding Austin Water Utility’s Capital Improvement Projects located in the Drinking Water Protection Zone (DWPZ) for inclusion in the utility’s five-year capital spending plan as required by its financial policies.
OLD BUSINESS Discussion and possible action regarding the Annual Internal Review report to be submitted to the Office of the City Clerk by May 31, 2015.
FUTURE AGENDA ITEMS Chapter 2-1 of the City Code requires that at least two board members sponsor an item to be on the agenda.