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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 May 21, 2019 meeting.

Items 2 - 4

NEW BUSINESS

2. Approve issuance of a rebate to TR Domain 11, LLC, for performing energy efficiency improvements at Domain 11 located at 11920 Alterra Parkway, in an amount not to exceed $116,771.

3. Approve issuance of a rebate to BRI 1868 Riata, LLC, for performing energy efficiency improvements at Riata Trace located at 12301, 12331, 12357 and 12365 Riata Trace Parkway, in an amount not to exceed $300,000.

4. Approve issuance of a rebate to the Waters at Bluff Springs LLC, for performing energy efficiency improvements at the Waters at Bluff Springs Apartments, located at 7707 South IH-35, in an amount not to exceed $99,500.

Item 5

Approve issuance of capacity-based incentives to the Housing Authority of the City of Austin for the installation of solar electric systems on two multifamily affordable housing communities: Pathways at Chalmers Courts South, located at 1638 E. 2nd St., for an estimated amount of $151,110; and Pathways at Goodrich Place, located at 2126 Goodrich Ave., for an estimated amount of $257,950; for a combined total amount not to exceed $409,060. (Districts Affected: District 3, District 5)

Item 6

Green Building Update

Item 7

Solar Program Update

Item 8

Access to Solar for Low-income Households from Dana Harmon of the Texas Energy Poverty Research Institute (Sponsors: Vice Chair White and Commissioners Smith and Brenneman)

Item 9

Discuss and recommend programs and policies designed to expand access to solar energy for low-income residents, renters, and tenants of multifamily housing. (Sponsors: Vice Chair White and Commissioners Smith and Brenneman)

Item 10

Review and discuss the Commission’s 2018-19 Annual Internal Review and Report

Item 11

Discuss potential topics for future agendas.

ADJOURN
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