Call to Order

Call Meeting to Order

Item 1

Approval of minutes for the committee meeting held Thursday, November 13, 2014.

Item 3 (Part 1 of 2)

Briefing and discussion regarding energy generation resource planning.

Item 3 (Part 2 of 2)

Briefing and discussion regarding energy generation resource planning.

Item 4 (Part 1 of 2)

Discussion regarding a consumer advocate to be engaged for the next electric rate review process.

Item 5

Discussion regarding the residential solar rate and solar leasing

Item 4 (Part 2 of 2)

Discussion regarding a consumer advocate to be engaged for the next electric rate review process.

Item 6

Discussion regarding the future of the Council Committee on Austin Energy

Item 7

The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak. Adjournment