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Call to Order

CALL MEETING TO ORDER

Item 1

APPROVAL OF MINUTES – Approve minutes of the May 21, 2018 regular meeting.

Citizen Communications

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

Consent Agenda

NEW BUSINESS – CONSENT ( ) = Target Council Meeting Date for Recommendations for Council Action (RCAs) ? (6/28) Authorize negotiation and execution of a contract through the State of Texas Department of Information Resources with Freeit Data Solutions Inc., to provide hardware, software, implementation, training, maintenance, and support services for the Nutanix and Rubrik solutions supporting the Supervisory Control and Data Acquisition/Energy Management System (SCADA/EMS) and Advanced Distribution System Management (ADMS) Upgrade, for a term of five years in an amount not to exceed $4,805,722.

Item 4

Update regarding electric vehicle programming.

Item 3

Staff report on the status of studies referenced in the Austin Energy Resource, Generation and Climate Protection Plan to 2027.

Item 5

Update regarding Summer Savings and Efficiency Campaign.

Item 6

Discussion and possible action regarding the status of studies referenced in the Austin Energy Resource, Generation and Climate Protection Plan to 2027 (Hadden, Wray)

Item 7

Discussion and possible action regarding financial reporting format. (Ferchill, Osborne)

Item 8

Update regarding EV Working Group. (Osborne, Ferchill)

Item 9

Elect backup representative to Joint Sustainable Committee

Item 10

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

Item 11

Discussion regarding potential future agenda items.

ADJOURNMENT
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