CALL TO ORDER 1. APPROVAL OF MINUTES – Approve minutes of the October 18, 2016 meeting.
CITIZEN COMMUNICATIONS: GENERAL 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
Recommend authorization to negotiate and execute a 36-month contract with CHARGEPOINT, INC., to provide electric vehicle plug-in charging station software and support services, in an amount not to exceed $420,000, with two 12-month extension options in an amount not to exceed $140,000 per extension option, for a total contract amount not to exceed $700,000.
STAFF REPORTS AND BRIEFINGS Updates from the Sustainability Office and Fleet Services, including a report from Capital Metro regarding fleet electrification
Briefing on the 2016 Update to the Austin Energy Resource, Generation and Climate Protection Plan to 2025
Dec 13, 2016 Resource Management
CALL TO ORDER 1. APPROVAL OF MINUTES – Approve minutes of the October 18, 2016 meeting.
CITIZEN COMMUNICATIONS: GENERAL 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
Recommend authorization to negotiate and execute a 36-month contract with CHARGEPOINT, INC., to provide electric vehicle plug-in charging station software and support services, in an amount not to exceed $420,000, with two 12-month extension options in an amount not to exceed $140,000 per extension option, for a total contract amount not to exceed $700,000.
STAFF REPORTS AND BRIEFINGS Updates from the Sustainability Office and Fleet Services, including a report from Capital Metro regarding fleet electrification
Briefing on the 2016 Update to the Austin Energy Resource, Generation and Climate Protection Plan to 2025