CALL TO ORDER 1. APPROVAL OF MINUTES – Approve minutes of the July 19, 2016 meeting.
CITIZEN COMMUNICATIONS: GENERAL Please sign the speaker sign-in sheet before the meeting begins; please limit remarks to 3 minutes.
Recommend authorization to negotiate and execute a contract with STEM, INC., to provide integrated energy storage systems and control software implementation services for Austin Energy’s SHINES project, in an amount not to exceed $750,000.
Recommend approval for the issuance of a Letter of Intent for a rebate to NXP SEMICONDUCTORS 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.
Discussion and possible action regarding service by a Commissioner on Austin Water’s Cost of Service Study Public Involvement Committee.
Quarterly Report from Texas Gas Service.
Update regarding demand side management programs following approval of new electric rates and the Fiscal Year 2016-2017 Budget.
Update on the Solar Program.
OLD BUSINESS Discussion and possible action on accelerating the target for local solar in the Resource, Generation and Climate Protection Plan, including a report from the Working Group. (Sponsors: Commissioner White and Vice Chair Reed)
6. REPORTS FROM COMMISSIONER(S) Report from Commissioner White regarding the Joint Sustainability Committee. 7. 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
Sep 21, 2016 Resource Management
CALL TO ORDER 1. APPROVAL OF MINUTES – Approve minutes of the July 19, 2016 meeting.
CITIZEN COMMUNICATIONS: GENERAL Please sign the speaker sign-in sheet before the meeting begins; please limit remarks to 3 minutes.
Recommend authorization to negotiate and execute a contract with STEM, INC., to provide integrated energy storage systems and control software implementation services for Austin Energy’s SHINES project, in an amount not to exceed $750,000.
Recommend approval for the issuance of a Letter of Intent for a rebate to NXP SEMICONDUCTORS 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.
Discussion and possible action regarding service by a Commissioner on Austin Water’s Cost of Service Study Public Involvement Committee.
Quarterly Report from Texas Gas Service.
Update regarding demand side management programs following approval of new electric rates and the Fiscal Year 2016-2017 Budget.
Update on the Solar Program.
OLD BUSINESS Discussion and possible action on accelerating the target for local solar in the Resource, Generation and Climate Protection Plan, including a report from the Working Group. (Sponsors: Commissioner White and Vice Chair Reed)
6. REPORTS FROM COMMISSIONER(S) Report from Commissioner White regarding the Joint Sustainability Committee. 7. 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