info-title
info-description

Call to Order

CALL TO ORDER

Citizen Communication: General

Speakers signed up prior to the meeting being called to order will each be allowed three minutes to address concerns regarding items not posted on the agenda.

Item 1

Approve minutes of the January 15, 2019 meeting.

Item 3

Authorize negotiation and execution of a multi-term contract with DNV GL Energy Insights USA Inc., formerly known as KEMA, Inc., or one of the other qualified offerors to Request For Proposals 1100 SMB0112, to provide an evaluation and benchmarking study on savings resulting from demand side management and Green Building programs, for up to five years for a total contract amount not to exceed $600,000.

Item 4

Authorize negotiation and execution of a multi-term contract with CLEAResult Consulting Inc., to provide commercial and industrial demand response services, for up to five years for a total contract amount not to exceed $1,750,000.

Item 2

Authorize negotiation and execution of a 15-year power purchase agreement with Pattern Energy Group, Inc. for up to 170 megawatts of energy capacity delivered from a utility-scale wind generation facility, in an estimated amount of $11,000,000 to $12,000,000 per year, with a total estimated amount of $165,000,000 to $180,000,000.

Item 5

Discussion and possible action on a recommendation to initiate the process to amend the 2015 Energy Code Sections R403.5.5 Water Heating With Adjacent Gas Service and R403.9 Space Heating. (Sponsors: Commissioners White and Smith)

Item 6

Quarterly update from Texas Gas Service.

Item 7

Quarterly update from Austin Water including discussion regarding the content and format of monthly reports.

Item 8

Discuss possible revisions to the meeting schedule.

Item 9

Discuss potential topics for future agendas.

ADJOURN
Social Sharing



Share Video Link via Email