Item 1

Approval of minutes for the committee meeting held Thursday, May 29, 2014.

Item 2

Briefing and discussion regarding changes to the Power Supply Adjustment and other rates and fees for Fiscal Year 2014-2015 and to solar incentives.

Item 3

Briefing and discussion regarding utility customer debt.

Item 4

Briefing and discussion regarding the proposed construction of a new Austin Energy office building and parking structure on East Riverside Drive. Adjournment