CALL TO ORDER APPROVAL OF MINUTES – Approve minutes of the special-called December 13, 2016 meeting.
CITIZEN COMMUNICATIONS: GENERAL Speakers signed up prior to the meeting being called to order will each be allowed three minutes to address their concerns regarding items not posted on the agenda.
NEW BUSINESS Recommend issuance of a rebate to Seton Family of Hospitals for installing energy efficiency measures at the Dell Seton Medical Center at The University of Texas, located at 1500 Red River Street, in an amount not to exceed $263,741. (District 1)
Approve a resolution to ensure an early planning process for Texas Gas Service’s Fiscal Year 2018 Conservation Budget.
REPORTS FROM COMMISSIONERS Update on the work of the Electric Utility Commission Resource Planning Working Group from Vice Chair Reed
Update on the work of the City of Austin Joint Sustainability Committee from Commissioner White
OTHER BUSINESS Discussion and possible action on starting future RMC meetings 30 minutes later, at 6:30pm
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 21, 2017 Resource Management
CALL TO ORDER APPROVAL OF MINUTES – Approve minutes of the special-called December 13, 2016 meeting.
CITIZEN COMMUNICATIONS: GENERAL Speakers signed up prior to the meeting being called to order will each be allowed three minutes to address their concerns regarding items not posted on the agenda.
NEW BUSINESS Recommend issuance of a rebate to Seton Family of Hospitals for installing energy efficiency measures at the Dell Seton Medical Center at The University of Texas, located at 1500 Red River Street, in an amount not to exceed $263,741. (District 1)
Approve a resolution to ensure an early planning process for Texas Gas Service’s Fiscal Year 2018 Conservation Budget.
REPORTS FROM COMMISSIONERS Update on the work of the Electric Utility Commission Resource Planning Working Group from Vice Chair Reed
Update on the work of the City of Austin Joint Sustainability Committee from Commissioner White
OTHER BUSINESS Discussion and possible action on starting future RMC meetings 30 minutes later, at 6:30pm
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