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Call to Order

CALL TO ORDER

Item 1

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 2

APPROVAL OF MINUTES – Approve minutes of the October 16, 2018 meeting.

Item 3

Approve issuance of a rebate to Charles Schwab and Co. Inc., for performing energy efficiency improvements at its new office facilities located at 2309 Gracy Farms Lane, in an amount not to exceed $69,699.80. (District 7)

Item 4

Authorize negotiation and execution of a multi-term contract with DirectApps Inc. D/B/A Direct Technology, to provide energy efficiency data management and reporting services, for up to five years for a total contract amount not to exceed $1,000,000.

Item 5

STAFF REPORTS AND BRIEFINGS Transportation electrification update from Capital Metro and Austin Energy

Item 6

OTHER BUSINESS

Approve a meeting schedule for 2019

Items 7 & 8

7. FUTURE AGENDA ITEMS

8. ADJOURN
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