CALL MEETING TO ORDER

APPROVAL OF MINUTES – Approve minutes of the January 22, 2017 regular meeting.

CITIZEN COMMUNICATIONS: GENERAL – Speaker remarks limited to three minutes

(3/8) Authorize award and execution of a construction contract with Johnson Controls, Inc., for the Domain District Cooling Plant Chiller #11 Supply and Installation Project, in the amount of $2,839,020 plus a $141,951 contingency, for a total contract amount not to exceed $2,980,971.

3. Update regarding water meter readings and associated high bill concerns.

7. Discussion and possible action regarding water meter readings and associated high bill concerns, including Working Group update. (Boyle, Reel)

Update on incentives and programs to increase solar energy adoption and access for underserved markets.

Presentation regarding Austin Energy’s upcoming major transmission and substation projects.

First Quarter Fiscal Year 2018 Financial Report.

Report regarding City Council action on items previously reviewed by the EUC.

Discussion regarding potential future agenda items.

ADJOURNMENT