NEW BUSINESS a. Recommend issuance of a Letter of Intent for a rebate to FLEXTRONICS in an amount not to exceed $100,000 for the installation of treatment and filtration systems, pumps, storage and distribution piping to recycle treated manufacturing process rinse water to offset the use of potable water. b. Recommend approval of an ordinance amending the Fiscal Year 2015-2016 Austin Energy Operating Budget of Ordinance No. 20150908-001 to decrease the Austin Energy Operating Fund Ending Balance by $1,040,134 and increase the Conservation Rebates expenses by $1,040,134 to provide additional funding for the Free Weatherization and Customer Assistance Program Low Income Weatherization programs.
STAFF BRIEFINGS AND REPORTS Briefing on the Austin SHINES (Sustainable and Holistic Integration of Energy Storage and Solar PV) Project.
Recommend authorization to negotiate and execute a 36-month contract with PECAN STREET INC. to provide residential solar and energy storage implementation services in an amount not to exceed $900,000.
OLD BUSINESS – Discussion and possible action on a solar-ready amendment to the 2015 International Energy Conservation Code.
ANNUAL INTERNAL REVIEW REPORT – Discussion regarding the Annual Internal Review Report to be submitted by July 31, 2016 to the Office of the City Clerk.
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
NEW BUSINESS a. Recommend issuance of a Letter of Intent for a rebate to FLEXTRONICS in an amount not to exceed $100,000 for the installation of treatment and filtration systems, pumps, storage and distribution piping to recycle treated manufacturing process rinse water to offset the use of potable water. b. Recommend approval of an ordinance amending the Fiscal Year 2015-2016 Austin Energy Operating Budget of Ordinance No. 20150908-001 to decrease the Austin Energy Operating Fund Ending Balance by $1,040,134 and increase the Conservation Rebates expenses by $1,040,134 to provide additional funding for the Free Weatherization and Customer Assistance Program Low Income Weatherization programs.
STAFF BRIEFINGS AND REPORTS Briefing on the Austin SHINES (Sustainable and Holistic Integration of Energy Storage and Solar PV) Project.
Recommend authorization to negotiate and execute a 36-month contract with PECAN STREET INC. to provide residential solar and energy storage implementation services in an amount not to exceed $900,000.
OLD BUSINESS – Discussion and possible action on a solar-ready amendment to the 2015 International Energy Conservation Code.
ANNUAL INTERNAL REVIEW REPORT – Discussion regarding the Annual Internal Review Report to be submitted by July 31, 2016 to the Office of the City Clerk.
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