CALL TO ORDER
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.
APPROVAL OF MINUTES – Approve minutes of the October 16, 2018 meeting.
Approve issuance of a rebate to Charles Schwab and Co. Inc., for performing energy efficiency improvements at its new office facilities located at 2309 Gracy Farms Lane, in an amount not to exceed $69,699.80. (District 7)
Authorize negotiation and execution of a multi-term contract with DirectApps Inc. D/B/A Direct Technology, to provide energy efficiency data management and reporting services, for up to five years for a total contract amount not to exceed $1,000,000.
STAFF REPORTS AND BRIEFINGS Transportation electrification update from Capital Metro and Austin Energy
OTHER BUSINESS Approve a meeting schedule for 2019
7. FUTURE AGENDA ITEMS 8. ADJOURN
Nov 13, 2018 Resource Management
CALL TO ORDER
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.
APPROVAL OF MINUTES – Approve minutes of the October 16, 2018 meeting.
Approve issuance of a rebate to Charles Schwab and Co. Inc., for performing energy efficiency improvements at its new office facilities located at 2309 Gracy Farms Lane, in an amount not to exceed $69,699.80. (District 7)
Authorize negotiation and execution of a multi-term contract with DirectApps Inc. D/B/A Direct Technology, to provide energy efficiency data management and reporting services, for up to five years for a total contract amount not to exceed $1,000,000.
STAFF REPORTS AND BRIEFINGS Transportation electrification update from Capital Metro and Austin Energy
OTHER BUSINESS Approve a meeting schedule for 2019
7. FUTURE AGENDA ITEMS 8. ADJOURN