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Call to Order

CALL MEETING TO ORDER

Citizen Communications

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

Item 1

APPROVAL OF MINUTES – Approve minutes of the November 13, 2017 regular meeting.

Item 6

Discussion regarding water meter reading and high utility bill concerns. (Boyle, Ferchill)

Item 3

(12/14) Amend Austin Energy’s rates and fees included in the Fiscal Year 2017-2018 Budget (Ordinance No. 20170913-002) to add a low-income community solar rate.

Items 2 & 4

2. (12/14) Authorize negotiation and execution of a 15-year power purchase agreement with a subsidiary of INTERSECT POWER for the full output of electricity from a utility-scale solar generation facility with capacity of 150 to 180 megawatts, in an estimated amount of $10,000,000 to $12,000,000 per year, and a total estimated amount of $150,000,000 to $180,000,000.

4. Presentation regarding 15-year power purchase agreement for utility-scale solar.

Item 5

Presentation regarding Austin Energy’s cybersecurity and resiliency efforts.

Item 7

Update regarding EV Working Group. (Osborne, Ferchill)

Item 8

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

Item 9

Discussion regarding potential future agenda items.

ADJOURNMENT
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