CALL TO ORDER 1. APPROVAL OF MINUTES – Approve minutes of the August 18, 2015 meeting.
a. Recommend approval of the issuance of a rebate to Clarion Partners for performing energy efficiency improvements at the Lantana Ridge Apartments located at 6636 W. William Cannon Dr., in an amount not to exceed $94,989.
Authorize negotiation and execution of a contract with 1ENERGY SYSTEMS INC. for the purchase of an energy storage system for Austin Energy in an amount not to exceed $3,000,000.
Authorize execution of power purchase agreements with one or more qualified offerors for 200 to 275 megawatts of utility-scale, solar-generated electricity, in an estimated amount of $22,500,000 to $31,000,000 per year, and a total estimated amount of $445,000,000 to $620,000,000 with contract terms ranging between 15 and 25 years.
Appoint a representative to serve on the City of Austin Joint Sustainability Committee, per Council Ordinance No. 20150820-005.
Amend the Bylaws as necessary to reflect changes associated with the 10-1 City Council structure.
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.
Sep 15, 2015 Resource Management
CALL TO ORDER 1. APPROVAL OF MINUTES – Approve minutes of the August 18, 2015 meeting.
a. Recommend approval of the issuance of a rebate to Clarion Partners for performing energy efficiency improvements at the Lantana Ridge Apartments located at 6636 W. William Cannon Dr., in an amount not to exceed $94,989.
Authorize negotiation and execution of a contract with 1ENERGY SYSTEMS INC. for the purchase of an energy storage system for Austin Energy in an amount not to exceed $3,000,000.
Authorize execution of power purchase agreements with one or more qualified offerors for 200 to 275 megawatts of utility-scale, solar-generated electricity, in an estimated amount of $22,500,000 to $31,000,000 per year, and a total estimated amount of $445,000,000 to $620,000,000 with contract terms ranging between 15 and 25 years.
Appoint a representative to serve on the City of Austin Joint Sustainability Committee, per Council Ordinance No. 20150820-005.
Amend the Bylaws as necessary to reflect changes associated with the 10-1 City Council structure.
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.