CALL TO ORDER
APPROVAL OF MINUTES Approve minutes of the April 16, 2019 meeting.
NEW BUSINESS Discussion and recommendation of Austin Water Capital Improvement Projects located in the Drinking Water Protection Zone for approval to include in the 5-year Capital spending plan as required by Financial Policy #8.
Authorize negotiation and execution of a 15-year power purchase agreement with Pandora Solar, LLC, a NextEra Energy subsidiary, for up to 250 megawatts of electricity from a utility-scale solar-generation facility, in an estimated amount of up to $13,000,000 per year, for a total estimated amount of up to $195,000,000.
STAFF REPORTS AND BRIEFINGS Quarterly Update from Texas Gas Service
Quarterly Update from Austin Water
OTHER BUSINESS Discuss the Annual Internal Review and Report.
OTHER BUSINESS Elect a Vice Chair to serve a term ending April 30, 2020.
FUTURE AGENDA ITEMS Discuss potential topics for future agendas. ADJOURN
May 21, 2019 Resource Management
CALL TO ORDER
APPROVAL OF MINUTES Approve minutes of the April 16, 2019 meeting.
NEW BUSINESS Discussion and recommendation of Austin Water Capital Improvement Projects located in the Drinking Water Protection Zone for approval to include in the 5-year Capital spending plan as required by Financial Policy #8.
Authorize negotiation and execution of a 15-year power purchase agreement with Pandora Solar, LLC, a NextEra Energy subsidiary, for up to 250 megawatts of electricity from a utility-scale solar-generation facility, in an estimated amount of up to $13,000,000 per year, for a total estimated amount of up to $195,000,000.
STAFF REPORTS AND BRIEFINGS Quarterly Update from Texas Gas Service
Quarterly Update from Austin Water
OTHER BUSINESS Discuss the Annual Internal Review and Report.
OTHER BUSINESS Elect a Vice Chair to serve a term ending April 30, 2020.
FUTURE AGENDA ITEMS Discuss potential topics for future agendas. ADJOURN