Call to Order
INTRODUCTIONS OF COMMISSIONERS AND STAFF
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.
STAFF BRIEFING Overview of Austin Energy’s Energy Efficiency and Demand Side Management Programs
Approve issuance of a rebate to 3700 San Clemente, LLC, for the installation of energy efficiency measures at 3700 N. Capital of Texas Highway, in an amount not to exceed $99,082.
Authorize negotiation and execution of a 24-month contract with SMART CHARGE RESIDENTIAL INC., for the maintenance and repair of current and future electric vehicle charging stations located in the Austin Energy service area, in an amount not to exceed $180,000, with two 12-month extension options in an amount not to exceed $90,000 per extension option, for a total contract amount not to exceed $360,000.
NEW BUSINESS: NON-CONSENT Appoint a representative to serve on the Low Income Consumer Advisory Task Force per Council Resolution No. 20140828-158.
ELECTION OF OFFICERS Election of Chair and Vice Chair to serve through June 2015
APPROVAL OF MINUTES – Approve minutes of the May 19, 2015 meeting.
DISCUSSION REGARDING BYLAWS
FUTURE AGENDA ITEMS Chapter 2-1 of the City Code requires that at least two board members sponsor an item to be placed on a future agenda.
Jul 21, 2015 Resource Management
Call to Order
INTRODUCTIONS OF COMMISSIONERS AND STAFF
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.
STAFF BRIEFING Overview of Austin Energy’s Energy Efficiency and Demand Side Management Programs
Approve issuance of a rebate to 3700 San Clemente, LLC, for the installation of energy efficiency measures at 3700 N. Capital of Texas Highway, in an amount not to exceed $99,082.
Authorize negotiation and execution of a 24-month contract with SMART CHARGE RESIDENTIAL INC., for the maintenance and repair of current and future electric vehicle charging stations located in the Austin Energy service area, in an amount not to exceed $180,000, with two 12-month extension options in an amount not to exceed $90,000 per extension option, for a total contract amount not to exceed $360,000.
NEW BUSINESS: NON-CONSENT Appoint a representative to serve on the Low Income Consumer Advisory Task Force per Council Resolution No. 20140828-158.
ELECTION OF OFFICERS Election of Chair and Vice Chair to serve through June 2015
APPROVAL OF MINUTES – Approve minutes of the May 19, 2015 meeting.
DISCUSSION REGARDING BYLAWS
FUTURE AGENDA ITEMS Chapter 2-1 of the City Code requires that at least two board members sponsor an item to be placed on a future agenda.