CALL TO ORDER 1. APPROVAL OF MINUTES – Approve minutes of the November 17, 2015 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.
NEW BUSINESS Authorize execution of an agreement with Apple Inc. to provide a second performance-based incentive for the generation of solar energy at its facilities at 12535, 12545, 12555 and 12565 Riata Vista Circle, for an estimated additional $49,102.15 per year and $491,021.48 over a 10-year period, and a combined total with the previous estimated incentive of $83,345.56 per year and $833,455.60 over a 10-year period. (District 6)
BRIEFINGS AND REPORTS a. Quarterly Report from Texas Gas Service including information regarding program evaluation.
Report from Austin Energy’s Customer Energy Solutions division regarding program evaluation.
OLD BUSINESS Discussion and possible action regarding recommendations included in the Low Income Consumer Advisory Task Force Report and Minority Report, with emphasis on recommendations not supported by Austin Energy, and/or recommendations about which there was not consensus among Task Force members, per Resolution No. 20151210-029.
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
Dec 15, 2015 Resource Management
CALL TO ORDER 1. APPROVAL OF MINUTES – Approve minutes of the November 17, 2015 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.
NEW BUSINESS Authorize execution of an agreement with Apple Inc. to provide a second performance-based incentive for the generation of solar energy at its facilities at 12535, 12545, 12555 and 12565 Riata Vista Circle, for an estimated additional $49,102.15 per year and $491,021.48 over a 10-year period, and a combined total with the previous estimated incentive of $83,345.56 per year and $833,455.60 over a 10-year period. (District 6)
BRIEFINGS AND REPORTS a. Quarterly Report from Texas Gas Service including information regarding program evaluation.
Report from Austin Energy’s Customer Energy Solutions division regarding program evaluation.
OLD BUSINESS Discussion and possible action regarding recommendations included in the Low Income Consumer Advisory Task Force Report and Minority Report, with emphasis on recommendations not supported by Austin Energy, and/or recommendations about which there was not consensus among Task Force members, per Resolution No. 20151210-029.
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