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Call to Order

CALL MEETING TO ORDER

Citizen Communications

CITIZEN COMMUNICATIONS: GENERAL – Speaker remarks limited to three minutes.

Item 1

APPROVAL OF MINUTES – Approve minutes of the November 19, 2018 meeting.

Consent Agenda

2. (2/7) Authorize negotiation and execution of a cooperative contract with SHI Government Solutions, to provide Vertiv/Liebert products and services for uninterruptible power supply batteries including maintenance, training and support services, for a term of five years in an amount not to exceed $585,000. 3. (2/21) Authorize negotiation and execution of a cooperative contract with Kudelski Security, Inc., to provide A10 Networks products and services including maintenance, training and support services, for a term of three years in an amount not to exceed $450,000. 5. (2/21) Authorize negotiation and execution of a cooperative contract with GTS Technology Solutions, Inc., to provide Splunk software products and services including maintenance, training and support services, for a term of three years in an amount not to exceed $2,134,000.

Item 4

(2/21) Authorize negotiation and execution of four multi-term contracts with ecobee, EnergyHub, Inc., Virtual Peaker, Inc. and Whisker Labs, Inc., to provide demand response management portals and application programming interfaces for smart thermostats and other distributed energy resources, each for up to five years for total contract amounts not to exceed $6,250,000 divided among the contractors.

Item 6

Update regarding the EV Working Group. (Osborne, Ferchill)

Item 8

Discussion regarding potential future agenda items.

ADJOURNMENT
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