CALL TO ORDER 1. APPROVAL OF MINUTES – Approve minutes of the January 19, 2016 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 a. Authorize issuance of a rebate to Foundation Communities for performing energy efficiency improvements at the Trails at the Park Apartments located at 815 W. Slaughter Lane, in an amount not to exceed $62,367. (District 5) b. Authorize issuance of a rebate to Nimes Capital, for performing energy efficiency improvements at The Ballpark Austin Apartments located at 4600 Elmont Drive, in an amount not to exceed $85,595. (District 3) c. Authorize issuance of a rebate to Oracle America Inc., for the installation of energy efficiency measures at its data center located at 11400 N. Lamar Blvd., in an amount not to exceed $118,808. (District 7)
Authorize negotiation and execution of a 12 month contract with TELVENT USA HOLDINGS LLC DBA SCHNEIDER ELECTRIC for the purchase of continued access to Energy Profiler Online, a web-based load profiling software, in an amount not to exceed $366,308 with four 12-month extension option in an amount not to exceed $366,608 per extension option, for a total contract amount not to exceed $1,833,040.
OLD BUSINESS Discussion and possible action on the Resource Management Commission Working Group report regarding recommendations of the Low Income Consumer Advisory Task Force, per Council Resolution No. 20151210-029.
STAFF BRIEFINGS AND REPORTS Quarterly report from Austin Water
Discussion and possible action on the Resource Management Commission Working Group report regarding recommendations of the Low Income Consumer Advisory Task Force, per Council Resolution No. 20151210-029.
Quarterly report from the Office of Sustainability
Report from Fleet Services on sustainability activities
Discussion and possible action on the Resource Management Commission Working Group report regarding recommendations of the Low Income Consumer Advisory Task Force, per Council 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
Feb 16, 2016 Resource Management
CALL TO ORDER 1. APPROVAL OF MINUTES – Approve minutes of the January 19, 2016 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 a. Authorize issuance of a rebate to Foundation Communities for performing energy efficiency improvements at the Trails at the Park Apartments located at 815 W. Slaughter Lane, in an amount not to exceed $62,367. (District 5) b. Authorize issuance of a rebate to Nimes Capital, for performing energy efficiency improvements at The Ballpark Austin Apartments located at 4600 Elmont Drive, in an amount not to exceed $85,595. (District 3) c. Authorize issuance of a rebate to Oracle America Inc., for the installation of energy efficiency measures at its data center located at 11400 N. Lamar Blvd., in an amount not to exceed $118,808. (District 7)
Authorize negotiation and execution of a 12 month contract with TELVENT USA HOLDINGS LLC DBA SCHNEIDER ELECTRIC for the purchase of continued access to Energy Profiler Online, a web-based load profiling software, in an amount not to exceed $366,308 with four 12-month extension option in an amount not to exceed $366,608 per extension option, for a total contract amount not to exceed $1,833,040.
OLD BUSINESS Discussion and possible action on the Resource Management Commission Working Group report regarding recommendations of the Low Income Consumer Advisory Task Force, per Council Resolution No. 20151210-029.
STAFF BRIEFINGS AND REPORTS Quarterly report from Austin Water
Discussion and possible action on the Resource Management Commission Working Group report regarding recommendations of the Low Income Consumer Advisory Task Force, per Council Resolution No. 20151210-029.
Quarterly report from the Office of Sustainability
Report from Fleet Services on sustainability activities
Discussion and possible action on the Resource Management Commission Working Group report regarding recommendations of the Low Income Consumer Advisory Task Force, per Council 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