CALL TO ORDER
APPROVAL OF MINUTES Approve minutes of the February 26, 2019 special-called meeting.
Authorize execution of an agreement with Accesso Services LLC (DBA BRI 1969 Parmer LLC), to provide performance-based incentives for the generation of solar energy at its office park at 7700 W. Parmer Ln., for an estimated $142,790 per year, for a total amount not to exceed $1,427,900 over a 10-year period. (District 6)
Update on the Austin Sustainable and Holistic Integration of Energy Storage and Solar Photovoltaics (SHINES) project.
Update on the Energy Conservation Audit and Disclosure Ordinance.
Policy and Building Code Changes regarding Single-Fueled Utility Customers by Paul Robbins (Related to Item 6)
Discussion and possible action on a resolution to initiate an Energy Code amendment process to consider removal of Section R403.5.5 Water Heating with Adjacent Gas Service. (Sponsors: Commissioners White and Smith)
Elect a Chair and Vice Chair to serve May 1, 2019 to April 30, 2020, in accordance with Resource Management Commission By-laws, Article 4. Officers.
Discuss potential topics for future agendas. ADJOURN
Apr 16, 2019 Resource Management
CALL TO ORDER
APPROVAL OF MINUTES Approve minutes of the February 26, 2019 special-called meeting.
Authorize execution of an agreement with Accesso Services LLC (DBA BRI 1969 Parmer LLC), to provide performance-based incentives for the generation of solar energy at its office park at 7700 W. Parmer Ln., for an estimated $142,790 per year, for a total amount not to exceed $1,427,900 over a 10-year period. (District 6)
Update on the Austin Sustainable and Holistic Integration of Energy Storage and Solar Photovoltaics (SHINES) project.
Update on the Energy Conservation Audit and Disclosure Ordinance.
Policy and Building Code Changes regarding Single-Fueled Utility Customers by Paul Robbins (Related to Item 6)
Discussion and possible action on a resolution to initiate an Energy Code amendment process to consider removal of Section R403.5.5 Water Heating with Adjacent Gas Service. (Sponsors: Commissioners White and Smith)
Elect a Chair and Vice Chair to serve May 1, 2019 to April 30, 2020, in accordance with Resource Management Commission By-laws, Article 4. Officers.
Discuss potential topics for future agendas. ADJOURN