CALL TO ORDER APPROVAL OF MINUTES – Approve minutes of the October 20, 2015 regular meeting.
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.
Authorize negotiation and execution of a 12-month contract with CREATIVE CONSUMER RESEARCH INC., or another qualified offeror to Request for Proposals RMJ0302, for marketing research service studies, in an amount not to exceed $300,000 with four 12-month extension options in an amount not to exceed $300,000 per extension option, for a total contract amount not to exceed $1,500,000.
Quarterly Update from Austin Water.
Reports related to the Low Income Consumer Advisory Task Force including their Final Report and Minority Report, and Austin Energy’s response to the Final Report.
Adoption of a 2016 meeting schedule
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. ADJOURN
Nov 17, 2015 Resource Management
CALL TO ORDER APPROVAL OF MINUTES – Approve minutes of the October 20, 2015 regular meeting.
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.
Authorize negotiation and execution of a 12-month contract with CREATIVE CONSUMER RESEARCH INC., or another qualified offeror to Request for Proposals RMJ0302, for marketing research service studies, in an amount not to exceed $300,000 with four 12-month extension options in an amount not to exceed $300,000 per extension option, for a total contract amount not to exceed $1,500,000.
Quarterly Update from Austin Water.
Reports related to the Low Income Consumer Advisory Task Force including their Final Report and Minority Report, and Austin Energy’s response to the Final Report.
Adoption of a 2016 meeting schedule
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. ADJOURN