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Call to Order

CALL TO ORDER

Item 1

APPROVAL OF MINUTES Approve minutes of the February 26, 2019 special-called meeting.

Item 2

Authorize execution of an agreement with Accesso Services LLC (DBA BRI 1969 Parmer LLC), to provide performance-based incentives for the generation of solar energy at its office park at 7700 W. Parmer Ln., for an estimated $142,790 per year, for a total amount not to exceed $1,427,900 over a 10-year period. (District 6)

Item 3

Update on the Austin Sustainable and Holistic Integration of Energy Storage and Solar Photovoltaics (SHINES) project.

Item 4

Update on the Energy Conservation Audit and Disclosure Ordinance.

Item 5

Policy and Building Code Changes regarding Single-Fueled Utility Customers by Paul Robbins (Related to Item 6)

Item 6

Discussion and possible action on a resolution to initiate an Energy Code amendment process to consider removal of Section R403.5.5 Water Heating with Adjacent Gas Service. (Sponsors: Commissioners White and Smith)

Item 7

Elect a Chair and Vice Chair to serve May 1, 2019 to April 30, 2020, in accordance with Resource Management Commission By-laws, Article 4. Officers.

Item 8

Discuss potential topics for future agendas.

ADJOURN
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