Approval of Minutes Approve the minutes of the Austin Energy Utility Oversight Committee meeting of October 22, 2015. Items for Committee Consideration (Public Comment will be accepted for these items)
Recommend authorization to award and execute an amendment to the contract with PIKE ELECTRIC, LLC., for transmission and distribution electrical services, to increase the contract authorization for the current contract period in an amount not to exceed $2,000,000, for a revised total contract amount not to exceed $41,000,000.
Recommend authorization to negotiate and execute a 24-month contract with PIKE ELECTRIC, LLC, or another qualified offeror to Request for Proposals LAG0105, for transmission and distribution electrical services, in an amount not to exceed $30,000,000 with three 12-month extension options in an amount not to exceed $15,000,000 per extension option, for a total contract amount not to exceed $75,000,000.
Briefing Austin Energy Low-Income Weatherization Program Audit. Discussion and Possible Action (Public Comment will be accepted for these items)
Recommend actions on presentations from the Low Income Consumer Advisory Task Force on its Final Report and Minority Report and from Austin Energy on its response to the Final Report.
Recommend actions on presentations from the Low Income Consumer Advisory Task Force on its Final Report and Minority Report and from Austin Energy on its response to the Final Report.
7. Discuss issues related to the selection and hiring of an independent consumer advocate for Austin Energy's current rate review process. Future Items 8. Discussion of future agenda items. ADJOURN
Dec 03, 2015 Austin Energy Utility Oversight Committee
Approval of Minutes Approve the minutes of the Austin Energy Utility Oversight Committee meeting of October 22, 2015. Items for Committee Consideration (Public Comment will be accepted for these items)
Recommend authorization to award and execute an amendment to the contract with PIKE ELECTRIC, LLC., for transmission and distribution electrical services, to increase the contract authorization for the current contract period in an amount not to exceed $2,000,000, for a revised total contract amount not to exceed $41,000,000.
Recommend authorization to negotiate and execute a 24-month contract with PIKE ELECTRIC, LLC, or another qualified offeror to Request for Proposals LAG0105, for transmission and distribution electrical services, in an amount not to exceed $30,000,000 with three 12-month extension options in an amount not to exceed $15,000,000 per extension option, for a total contract amount not to exceed $75,000,000.
Briefing Austin Energy Low-Income Weatherization Program Audit. Discussion and Possible Action (Public Comment will be accepted for these items)
Recommend actions on presentations from the Low Income Consumer Advisory Task Force on its Final Report and Minority Report and from Austin Energy on its response to the Final Report.
Recommend actions on presentations from the Low Income Consumer Advisory Task Force on its Final Report and Minority Report and from Austin Energy on its response to the Final Report.
7. Discuss issues related to the selection and hiring of an independent consumer advocate for Austin Energy's current rate review process. Future Items 8. Discussion of future agenda items. ADJOURN