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Call to Order

CALL TO ORDER

Item 1

APPROVAL OF MINUTES Approve minutes of the April 16, 2019 meeting.

Item 2

NEW BUSINESS

Discussion and recommendation of Austin Water Capital Improvement Projects located in the Drinking Water Protection Zone for approval to include in the 5-year Capital spending plan as required by Financial Policy #8.

Item 3

Authorize negotiation and execution of a 15-year power purchase agreement with Pandora Solar, LLC, a NextEra Energy subsidiary, for up to 250 megawatts of electricity from a utility-scale solar-generation facility, in an estimated amount of up to $13,000,000 per year, for a total estimated amount of up to $195,000,000.

Item 4

STAFF REPORTS AND BRIEFINGS

Quarterly Update from Texas Gas Service

Item 5

Quarterly Update from Austin Water

Item 6

OTHER BUSINESS

Discuss the Annual Internal Review and Report.

Item 8

OTHER BUSINESS Elect a Vice Chair to serve a term ending April 30, 2020.

Item 7

FUTURE AGENDA ITEMS

Discuss potential topics for future agendas.

ADJOURN
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