Call to Order

CALL TO ORDER

Item 1

CITIZEN COMMUNICATION: GENERAL Speakers signed up prior to the meeting being called to order will each be allowed three minutes to address concerns regarding items not posted on the agenda.

Item 2

APPROVAL OF MINUTES Approve minutes of the April 17, 2018 meeting.

Item 3

NEW BUSINESS Recommend issuance of a rebate to Oracle, for performing energy efficiency improvements at its new facility located at 2401 South Lakeshore Blvd., in an amount not to exceed $240,503. (District 3)

Item 4A

Quarterly conservation program update from Texas Gas Service

Item 4B

Emissions data related to natural gas and electric energy usage in residential properties

Item 4C

Process for amending City of Austin technical codes including residential gas connection requirements

Item 4D

Energy code plan review and inspections including the solar-ready provision

Item 5

OTHER BUSINESS Discussion regarding the Annual Internal Review Report

Item 6

FUTURE AGENDA ITEMS ADJOURNMENT