Call to Order & Item 6

Call Meeting to Order Citizen Communications 6. The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak.

Item 1

Executive Session 1. Discussion of competitive matters related to the Fayette Power Project, under Texas Government Code § 551.086.

Item 2

Approval of minutes for the committee meetings held Tuesday, September 3, 2013 and Thursday, January 9, 2014.

Item 3

Briefing and discussion of scenarios that eliminate or reduce the use of coal in Austin Energy’s power generation portfolio. ADJOURN