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Call to Order

CALL TO ORDER

Consent Items

CONSENT ITEMS: APPROVAL OF MINUTES 1. Approve minutes of the June 18, 2019 meeting.

NEW BUSINESS 3. Approve issuance of a rebate to Costco Wholesale Corp., for performing energy efficiency improvements at the Costco facility located at 10401 Research Blvd., in an amount not to exceed $73,877. (District 7)

Item 2

Authorize negotiation and execution of a 12-year power purchase agreement with Raymond Wind Farm, LLC, an E.ON Climate & Renewables subsidiary, for up to 200 megawatts of electricity from a utility-scale wind-generation facility, in an estimated amount of up to $17,000,000 per year, for a total estimated amount of up to $204,000,000.

Item 4

Authorize negotiation and execution of a multi-term contract with CLEAResult Consulting Inc. D/B/A CLEAResult, to support Austin Energy’s multifamily energy efficiency programs, for up to five years for a total contract amount not to exceed $2,635,000.

Item 5

STAFF BRIEFING Overview of the Customer Energy Solutions Proposed FY2020 Budget from Austin Energy Staff

Item 6

WORKING GROUP REPORT Report from the Resource Management Commission’s Access to Solar Working Group. (Members: Vice Chair White and Commissioners Brenneman, Harmon, Johnson and Kohan

Item 7

OLD BUSINESS

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 8

Discuss and approve the Annual Internal Review and Report 2018-19.

Item 9

FUTURE AGENDA ITEMS Discuss potential topics for future agendas.

ADJOURN
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