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 – CONSENT 5. Recommend approval of a rebate to Silver Tree Residential, LLC, for performing energy efficiency improvements at Travis Park Apartments located at 1100 E. Oltorf St., in an amount not to exceed $124,333 (District 9). 6. Recommend approval of a rebate to Texas Facilities Commission for performing energy efficiency improvements at 1100 W. 49th Street, in an amount not to exceed $96,809. (District 9) 8. Review and recommend approval to include Austin Water’s Capital Improvement Projects located in the Drinking Water Protection Zone in its 5-year capital spending plan, as required by Austin Water’s financial policy #8.
NEW BUSINESS – CONSENT Recommend approval of a rebate to Lodge at Stone Oak Ranch, LLC, for performing energy efficiency improvements at the Lodge at Stone Oak Ranch Apartments located at 5400 West Parmer Lane, in an amount not to exceed $228,317 (District 6).
Recommend authorization to negotiate and execute a 15-year power purchase agreement (with a qualified respondent) for the full output of electricity from a 200 megawatt utilityscale wind-generation facility, in an amount not to exceed $17,500,000 per year, for a total amount not to exceed $262,500,000.
OLD BUSINESS Discussion and possible action regarding a resolution to ensure an early planning process for Texas Gas Service’s Fiscal Year 2018 Conservation Budget. (Dielmann, Reed)
Discussion regarding a resolution on City of Austin Participation in Austin Energy’s GreenChoice Program. (Dielmann, White)
11. Recommend approval of the recommendations of the Electric Utility Commission Resource Planning Working Group for the Austin Energy Resource, Generation and Climate Protection Plan, including long-range planning through 2027. 12. Discussion and possible action regarding a resolution related to the Austin Energy Resource, Generation and Climate Protection Plan. (Reed, Dielmann)
Jun 20, 2017 Resource Management
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 – CONSENT 5. Recommend approval of a rebate to Silver Tree Residential, LLC, for performing energy efficiency improvements at Travis Park Apartments located at 1100 E. Oltorf St., in an amount not to exceed $124,333 (District 9). 6. Recommend approval of a rebate to Texas Facilities Commission for performing energy efficiency improvements at 1100 W. 49th Street, in an amount not to exceed $96,809. (District 9) 8. Review and recommend approval to include Austin Water’s Capital Improvement Projects located in the Drinking Water Protection Zone in its 5-year capital spending plan, as required by Austin Water’s financial policy #8.
NEW BUSINESS – CONSENT Recommend approval of a rebate to Lodge at Stone Oak Ranch, LLC, for performing energy efficiency improvements at the Lodge at Stone Oak Ranch Apartments located at 5400 West Parmer Lane, in an amount not to exceed $228,317 (District 6).
Recommend authorization to negotiate and execute a 15-year power purchase agreement (with a qualified respondent) for the full output of electricity from a 200 megawatt utilityscale wind-generation facility, in an amount not to exceed $17,500,000 per year, for a total amount not to exceed $262,500,000.
OLD BUSINESS Discussion and possible action regarding a resolution to ensure an early planning process for Texas Gas Service’s Fiscal Year 2018 Conservation Budget. (Dielmann, Reed)
Discussion regarding a resolution on City of Austin Participation in Austin Energy’s GreenChoice Program. (Dielmann, White)
11. Recommend approval of the recommendations of the Electric Utility Commission Resource Planning Working Group for the Austin Energy Resource, Generation and Climate Protection Plan, including long-range planning through 2027. 12. Discussion and possible action regarding a resolution related to the Austin Energy Resource, Generation and Climate Protection Plan. (Reed, Dielmann)