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2_Report out on WF24_WCP_DCP outcomes — original pdf
1 Report out on Water Forward 2024 Plan, Water Conservation Plan and Drought Contingency Plan Council consideration outcomes 12/3/24 Summary The Water Forward 2024, Water Conservation, and Drought Contingency Plans were recommended for Council approval by the Water Forward Task Force, Austin Water Oversight Committee of Council, Water and Wastewater Commission, and Resource Management Commission The plans were approved by Council on November 21, 2024 11/4 Water Forward Task Force 3 • Recommended on a 9-0 vote with Member Lorenz absent, with edits as Water Forward 2024 Plan noted in the meeting minutes Water Conservation Plan • Recommended on a 7-1 vote with Member Moriarty voting no and Members Lorenz and Faust absent, with edits as noted in the meeting minutes Drought Contingency Plan • Recommended on an 8-0 vote with Members Lorenz and Faust absent 4 11/12 Council’s Austin Water Oversight Committee Water Forward 2024 Plan • Recommended on a 3-0 vote with Mayor Watson absent Water Conservation Plan • Recommended on a 3-0 vote with Mayor Watson absent Drought Contingency Plan • Recommended on a 3-0 vote with Mayor Watson absent 11/13 Water & Wastewater Commission 5 • Recommended on a 7-0 vote with Commissioners Musgrove, Moriarty and Water Forward 2024 Plan Vice Chair Maxwell-Gaines absent Water Conservation Plan Vice Chair Maxwell-Gaines absent Drought Contingency Plan • Recommended on a 7-0 vote with Commissioners Musgrove, Moriarty and • Recommended on a 7-0 vote with Commissioners Musgrove, Moriarty and Vice Chair Maxwell-Gaines absent 6 11/19 Resource Management Commission • Recommended on an 8-0 vote, with Chair Stone and Commissioner Water Conservation Plan Silverstein absent Drought Contingency Plan • Recommended on an 8-0 vote, with Chair Stone and Commissioner Silverstein absent 11/21 Council Meeting 7 Item 3: Water Forward 2024 Plan • Approved on an 11-0 vote Item 4: Water Conservation Plan • Approved as amended on an 11-0 vote Item 5: Drought Contingency Plan • Approved on an 11-0 vote Item 6: Chapter 6-4 (Water Conservation) Code Changes • Approved on an 11-0 vote 11/21 Council – WCP Amendments 8 WCP, Table 13: Five and Ten-Year Goals for Water Use CM Ryan Alter Motion 1 (included changes to plan language) Amended WCP GPCD goals to 119 in 2029 and 112 in 2034, pp. 6, 28, 31 • Vote to approve CM Ryan …
3_Review and approve the 2025 Water Forward Task Force meeting schedule — original pdf
Item 3 - Review and approve the 2025 Water Forward Task Force meeting schedule 2025 Proposed Meeting Dates • February 11, 2025 • April 8, 2025 • June 10, 2025 • August 12, 2025 • October 14, 2025 • December 9, 2025 *All meetings are scheduled on Tuesdays from 12-2pm at Waller Creek Center
Zoning and Platting Commission December 3, 2024 — original link
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04 SPC-2024-0287A - Panda Express CUP; District 2 Public Comment — original pdf
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Recommendation 20241203-001: Austin Energy's Resource, Generation, and Climate Protection Plan — original pdf
BOARD/COMMISSION RECOMMENDATION Resource Management Commission Recommendation No. 20241203-001 Recommendation on Austin Energy’s Resource, Generation, and Climate Protection Plan WHEREAS, the Resource Management Commission of the City of Austin has participated in the review and development of a proposed generation plan for Austin Energy that will be a guiding document through 2035; and WHEREAS, the final document will be pivotal in development and implementation of clean energy programs that allow the utility to greatly reduce and possibly eliminate carbon emissions and air pollution while saving consumers money at the same time; and WHEREAS, some parts of the draft generation plan can be improved; NOW, THEREFORE BE IT RESOLVED that the Commission make the following recommendations to City Council to modify the generation plan. 1. Leasing Instead of Owning Combustion Turbines: To avoid both stranded investment of new combustion turbines that may not be used much beyond 2035, and to avoid increased cost of importing electricity until such time as transmission line upgrades are made, Council should consider leasing instead of owning combustion turbines. 2. Require Heat Pump Water Heaters in Building Energy Code: The Commission is on record recommending Council require heat pump water heaters for all-electric homes as a performance option in the energy building code because of the huge energy savings. A building code amendment process should take place, with implementation no later than October 1, 2025. 3. Battery/Virtual Power Plant Program: The Commission recommends that Council implement a pilot program to make use of batteries and other Demand Response technologies. This should begin October 1, 2025, and target a size of 10 MW by October 1, 2026. 4. Goals for Renewable Energy and Demand-Side Programs The Commission recommends Council adopt the following clean energy goals: • 70% renewable energy as a percentage of load by 2030, including both local and non-local renewable resources. • at least 205 MWs of local solar energy by 2027, and at least 431 MW of installed local solar capacity by 2035 (including 160 MW of existing capacity). • at least 400 MW of peak efficiency savings and 300 MW of demand response peak savings in both summer and winter by 2035 with 2027 interim goals are at least 132 MW of energy efficiency and 78 MW of summer and winter demand response. • at least 40 MW of local thermal storage by 2030 and at least 50 MW of local thermal storage by …
Recommendation 20241203-001: Austin Energy's Resource, Generation, and Climate Protection Plan Revised — original pdf
BOARD/COMMISSION RECOMMENDATION Resource Management Commission Recommendation No. 20241203-001 Recommendation on Austin Energy’s Resource, Generation, and Climate Protection Plan WHEREAS, the Resource Management Commission of the City of Austin has participated in the review and development of a proposed generation plan for Austin Energy that will be a guiding document through 2035; and WHEREAS, the final document will be pivotal in development and implementation of clean energy programs that allow the utility to greatly reduce and possibly eliminate carbon emissions and air pollution while saving consumers money at the same time; and WHEREAS, some parts of the draft generation plan can be improved; NOW, THEREFORE BE IT RESOLVED that the Commission make the following recommendations to City Council to modify the generation plan. 1. Leasing Instead of Owning Combustion Turbines: To avoid both stranded investment of new combustion turbines that may not be used much beyond 2035, and to avoid increased cost of importing electricity until such time as transmission line upgrades are made, Council should consider leasing instead of owning combustion turbines. 2. Require Heat Pump Water Heaters in Building Energy Code: The Commission is on record recommending Council require heat pump water heaters for all-electric homes as a performance option in the energy building code because of the huge energy savings. A building code amendment process should take place, with implementation no later than October 1, 2025. 3. Battery/Virtual Power Plant Program: The Commission recommends that Council implement a pilot program to make use of batteries and other Demand Response technologies. This should begin October 1, 2025, and target a size of 10 MW by October 1, 2026. 4. Goals for Renewable Energy and Demand-Side Programs The Commission recommends Council adopt the following clean energy goals: • 70% renewable energy as a percentage of load by 2030, including both local and non-local renewable resources. • at least 205 MWs of local solar energy by 2027, and at least 431 MW of installed local solar capacity by 2035 (including 160 MW of existing capacity). • at least 400 MW of peak efficiency savings and 300 MW of demand response peak savings in both summer and winter by 2035 with 2027 interim goals are at least 132 MW of energy efficiency and 78 MW of summer and winter demand response. • at least 40 MW of local thermal storage by 2030 and at least 50 MW of local thermal storage by …
Recommendation 20241203-002: Resource Management Commission Bylaw Amendment — original pdf
BOARD/COMMISSION RECOMMENDATION Resource Management Commission Recommendation No. 20241203-002 Recommendation to Amend the Resource Management Commission Bylaws Whereas the Resource Management Commission passed recommendations 20240521-005 and 20240618- 003 regarding amendments to the bylaws of the Resource Management Commission, and Whereas changes to the amendments have been recommended by the City of Austin attorney and Whereas the Resource Management Commission agrees to these changes, Now therefore be it resolved that the Resource Management Commission amends recommendation 20240618-003 as follows: 5. Recommendations for the natural gas utility ratemaking, franchise agreement priorities, and operational policies for which the City has regulatory authority. 6. Regarding recommendations for the natural gas utility ratemaking, franchise agreement priorities, and operational policies for which the City has regulatory authority. Date of Approval: December 3, 2024 Commissioner Louis Stone, Chair; Commissioner Paul Robbins, Vice Chair; Commissioner Charlotte Davis; Commissioner Trey Farmer; Commissioner Martin Luecke; Commissioner Dino Sasaridis; Commissioner Raphael Schwartz; Commissioner Alison Silverstein (D) Review and Analyze: (E) Advise the City Council: 8-0 None None None Vote: For: Against: Abstentions: Off Dais: Absences: Vacancies: Commissioner GeNell Gary; Commissioner Chelsey Scaffidi Mayor’s Office Attest: Natasha Goodwin, Staff Liaison
Item 1- RMC Draft Amendments to Austin Energy's Resource, Generation, and Climate Protection Plan Schwartz — original pdf
Amendments by Commissioner Schwartz 1. Incentivize Customer-Sited Batteries — The Commission recommends council ask Austin Energy to develop and provide incentives for customer-sited battery storage to maximize benefits to customers and the electric grid, including adoption of a program that allows all customer classes to receive an incentive for providing the utility access to customer-sited batteries, with program implementation scheduled for no later than October 2025. 2. Income-limited households - The Commission recommends council ask Austin Energy to keep requirements of the 2030 plan for Customer Energy Solutions to target 25% of its customer engagement to be with income-limited households. 3. Lead with Energy Efficiency - The Commission recommends council ask Austin Energy not to decrease the pace of Energy Efficiency improvements. Noting that the last 4 years of reported energy efficiency peak load savings have averaged to 47 MW, the commission recommends to set 47 MW average as a yearly target moving forward. 4. Demand side management 1 percent goal - The Commission recommends council ask Austin Energy to continue to aim to meet at least 1 percent of its load through energy efficiency and demand response programs on an annual basis in the residential sector. The commission recognizes that removing this goal represents a step backward for the utility. 5. Demand Response goals by 2027 - The Commission recommends council ask Austin Energy Austin Energy to expand Demand Response offerings by planning to reach at least 270 MW and up to 470 MW of achieved summer reductions by 2035, including at least an additional 78 MW and up to 102 MW by 2027. This includes customer-sited batteries and managed electric vehicle charging in addition to current demand response programs. Further, Austin Energy will begin moving toward demand response programs that compensate customers for actual contribution to peak load reduction for each event the customer is called on to participate in. 6. Thermal Energy - The Commission recommends council ask Austin Energy to commit to achieving at least 40 MW of local thermal storage by 2030 and at least 50 MWs of local thermal storage by 2035. 7. Grid-scale battery storage - The Commission recommends council ask Austin Energy to commit to installation of at least 125 MW of battery storage by 2027, recognizing that this is in line with modeling of installing both battery and natural gas peakers to meet peak demand. Austin Energy should further commit to …
Item 1: Comments on Draft Amendments to Austin Energy's Resource, Generation, and Climate Protection Plan Davis — original pdf
Commissioner Davis’s Comments 1. Leasing Instead of Owning Combustion Turbines: I support (and is this not what "or contract for" in the plan indicates?) 2. Require Heat Pump Water Heaters in Building Code: I support this, but am not convinced it belongs in the Resource Gen Plan. 3. Passive House Pilot: I support this, but am not convinced it belongs in the Resource Gen Plan. Also, Council has already directed the City Manager to conduct a Passive House pilot via this resolution. 4. Battery/Virtual Power Plant: I support, and isn't this what AE's Solar For All grant is looking to do? 5. Goals for Renewable Energy and Demand Side Programs: The proposed efficiency and demand response reductions appear to be less ambitious than what is in the plan. Also want to understand the grocery store/ food processing plant piece. 6. Remove Nuclear Language: Neutral 7. Revise Green Choice Program: I support this, but am not convinced it belongs in the Resource Gen Plan. 8. Conservation Based Electric Rate Pilot: How is this different from the demand response goals in the draft plan? Why is this a Resource Gen Plan issue vs. a rate case issue? 9. Study of Ways to Reduce (the cost of) Rooftop Solar: I support this, but am not convinced that it belongs in the Resource Gen Plan. Having an aggressive goal for MW of installed local solar is preferable. 10. Tiered Incentive for Structures Exceeding Building Code: Seems like it could be a good idea, not convinced it belongs in Resource Gen Plan.
Item 1: Draft Recommendation on Austin Energy Generation Plan with Amendments — original pdf
Draft Resolution on Austin Energy Generation Plan WHEREAS, the Resource Management Commission of the City of Austin has participated in the review and development of a proposed generation plan for Austin Energy that will be a guiding document through 2035; and WHEREAS, the final document will be pivotal in development and implementation of clean energy programs that allow the utility to greatly reduce and possibly eliminate carbon emissions and air pollution while saving consumers money at the same time; and WHEREAS, some parts of the draft generation plan can be improved; NOW, THEREFORE BE IT RESOLVED that the Commission make the following recommendations to City Council to modify the generation plan. 1. Leasing Instead of Owning Combustion Turbines: To avoid both stranded investment of new combustion turbines that may not be used much beyond 2035, and to avoid increased cost of importing electricity until such time as transmission line upgrades are made, Council should consider leasing instead of owning combustion turbines. 2. Require Heat Pump Water Heaters in Building Energy Code: The Commission is on record recommending Council require heat pump water heaters for all-electric homes as a performance option in the energy building code because of the huge energy savings. A building code amendment process should take place, with implementation no later than October 1, 2025. 3. Passive House Pilot Program: The Commission is on record recommending Council create a pilot program for passive affordable housing. This should begin no later than October 1, 2025. WITHDRAWN Motion: Farmer, Second: Silverstein Approved: 8-0 3. Battery/Virtual Power Plant Program: The Commission recommends that Council implement a pilot program to make use of batteries and other Demand Response technologies. This should begin October 1, 2025, and target a size of 10 MW by October 1, 2026. Motion: Farmer, Second: Robbins Approved: 8-0 4.. Goals for Renewable Energy and Demand-Side Programs The Commission recommends Council adopt the following clean energy goals: • 70% renewable energy as a percentage of load by 2030, including both local and non-local renewable resources. • at least 205 MWs of local solar energy by 2027, and at least 431 MW of installed local solar capacity by 2035 (including 160 MW of existing capacity). • at least 400 MW of peak efficiency savings and 300 MW of demand response peak savings in both summer and winter by 2035 with 2027 interim goals are at least 132 MW of energy …
Item 1: Draft Recommendation on Austin Energy Generation Plan with Amendments Revised — original pdf
Draft Resolution on Austin Energy Generation Plan WHEREAS, the Resource Management Commission of the City of Austin has participated in the review and development of a proposed generation plan for Austin Energy that will be a guiding document through 2035; and WHEREAS, the final document will be pivotal in development and implementation of clean energy programs that allow the utility to greatly reduce and possibly eliminate carbon emissions and air pollution while saving consumers money at the same time; and WHEREAS, some parts of the draft generation plan can be improved; NOW, THEREFORE BE IT RESOLVED that the Commission make the following recommendations to City Council to modify the generation plan. 1. Leasing Instead of Owning Combustion Turbines: To avoid both stranded investment of new combustion turbines that may not be used much beyond 2035, and to avoid increased cost of importing electricity until such time as transmission line upgrades are made, Council should consider leasing instead of owning combustion turbines. 2. Require Heat Pump Water Heaters in Building Energy Code: The Commission is on record recommending Council require heat pump water heaters for all-electric homes as a performance option in the energy building code because of the huge energy savings. A building code amendment process should take place, with implementation no later than October 1, 2025. 3. Passive House Pilot Program: The Commission is on record recommending Council create a pilot program for passive affordable housing. This should begin no later than October 1, 2025. WITHDRAWN Motion: Farmer, Second: Silverstein Approved: 8-0 3. Battery/Virtual Power Plant Program: The Commission recommends that Council implement a pilot program to make use of batteries and other Demand Response technologies. This should begin October 1, 2025, and target a size of 10 MW by October 1, 2026. Motion: Farmer, Second: Robbins Approved: 8-0 4.. Goals for Renewable Energy and Demand-Side Programs The Commission recommends Council adopt the following clean energy goals: • 70% renewable energy as a percentage of load by 2030, including both local and non-local renewable resources. • at least 205 MWs of local solar energy by 2027, and at least 431 MW of installed local solar capacity by 2035 (including 160 MW of existing capacity). • at least 400 MW of peak efficiency savings and 300 MW of demand response peak savings in both summer and winter by 2035 with 2027 interim goals are at least 132 MW of energy …
Recommendation 20241203-005: Congress Avenue Urban Design Initiative — original pdf
BOARD/COMMISSION RECOMMENDATION Urban Transportation Commission Recommendation Number 20241203-005: Congress Avenue Urban Design Initiative WHEREAS, Congress Avenue has often been described as the “Main Street of Texas” and a place for commerce, gathering, and community; WHEREAS, initial funding for the Congress Avenue Urban Design Initiative was allocated as part of the 2020 Mobility Bond Contract with the Voters; WHEREAS, the Congress Avenue Urban Design Initiative (CAUDI) Vision Plan envisions Congress Avenue as a more human-centered, multimodal, complete street with a public plaza from 7th - 11th Street and a rebalanced complete street from Cesar Chavez - 7th Street; WHEREAS, the Phase 1 Austin Core Transportation Plan Phase I Survey results indicated residents wanted more access to downtown via biking, walking, and scootering, and preferred those modes over carpooling, ridesharing, and driving alone; WHEREAS, TxDOT’s traffic counting station between 9th and 10th Street on Congress Ave (227HP5352) observed a 57% decrease in Annual Average Daily Traffic for motor vehicles on the segment from 8,319 in 2015 to 3,539 in 2023; WHEREAS, the Downtown Austin Alliance found Congress Ave had an average of 12,066 pedestrian trips per day in March 2024; WHEREAS, the 3rd Street Bike Lane sees an average of 827 bicyclists on weekends (not including traffic on Congress Ave), the highest of any bike traffic counter in Austin; WHEREAS, in Q3 2024, the Congress Ave bridge saw an average of 468 daily scooter trips, accounting for 6.5% of all scooter trips through the city; WHEREAS, the Downtown street network is 1% of Austin’s overall network but accounts for 12% of all pedestrian crashes and 17% of intersection-related pedestrian crashes. WHEREAS, the CAUDI plan would result in a reduction of only 0.27% of all publicly available downtown parking spaces and 1.5% of all downtown on-street parking spaces; WHEREAS, the Bicycle and Pedestrian Advisory Councils, Safe Streets Austin, CNU-CTX, and many other organizations have expressed their general support for the initiative and suggested changes to enhance the design; NOW THEREFORE, BE IT RESOLVED, that the Urban Transportation Commission expresses its support for the Congress Avenue Urban Design Initiative (CAUDI) Vision Plan and urges the City Manager to take all action necessary to ensure full adoption of the plan; BE IT FURTHER RESOLVED, that the Urban Transportation Commission recommends the City Manager uses this opportunity to fully implement City Council Resolutions No. 20170622-033 and 20091119-070 to implement a Civlovia on Congress Avenue as a …
Recommendation 20241203-001: Austin Energy's Resource, Generation, and Climate Protection Plan Revised V3 — original pdf
BOARD/COMMISSION RECOMMENDATION Resource Management Commission Recommendation No. 20241203-001 Recommendation on Austin Energy’s Resource, Generation, and Climate Protection Plan WHEREAS, the Resource Management Commission of the City of Austin has participated in the review and development of a proposed generation plan for Austin Energy that will be a guiding document through 2035; and WHEREAS, the final document will be pivotal in development and implementation of clean energy programs that allow the utility to greatly reduce and possibly eliminate carbon emissions and air pollution while saving consumers money at the same time; and WHEREAS, some parts of the draft generation plan can be improved; NOW, THEREFORE BE IT RESOLVED that the Commission make the following recommendations to City Council to modify the generation plan. 1. Leasing Instead of Owning Combustion Turbines: To avoid both stranded investment of new combustion turbines that may not be used much beyond 2035, and to avoid increased cost of importing electricity until such time as transmission line upgrades are made, Council should consider leasing instead of owning combustion turbines. 2. Require Heat Pump Water Heaters in Building Energy Code: The Commission is on record recommending Council require heat pump water heaters for all-electric homes as a performance option in the energy building code because of the huge energy savings. A building code amendment process should take place, with implementation no later than October 1, 2025. 3. Battery/Virtual Power Plant Program: The Commission recommends that Council implement a pilot program to make use of batteries and other Demand Response technologies. This should begin October 1, 2025, and target a size of 10 MW by October 1, 2026. 4. Goals for Renewable Energy and Demand-Side Programs The Commission recommends Council adopt the following clean energy goals: • 70% renewable energy as a percentage of load by 2030, including both local and non-local renewable resources. • at least 205 MWs of local solar energy by 2027, and at least 431 MW of installed local solar capacity by 2035 (including 160 MW of existing capacity). • at least 400 MW of peak efficiency savings and 300 MW of demand response peak savings in both summer and winter by 2035 with 2027 goals are at least 137 MW and 78 MW and summer demand response. • at least 40 MW of local thermal storage by 2030 and at least 50 MW of local thermal storage by 2035. At least one thermal storage …
Zoning and Platting Commission Meeting Minutes December 3, 2024 — original pdf
ZONING AND PLATTING COMMISSION REGULAR MEETING MINUTES TUESDAY, DECEMBER 3, 2024 The Zoning and Platting Commission convened in a regular meeting on Tuesday December 3, 2024, at Austin City Hall, Council Chambers, Room 1001, 301 W. Second Street, in Austin, Texas. Chair Smith called the Zoning and Platting Commission meeting to order at 6:10 p.m. Board Members/Commissioners in Attendance: Hank Smith Betsy Greenberg William Floyd Alejandra Flores Ryan Puzycki Lonny Stern Carrie Thompson Board Members/Commissioners in Attendance Remotely: David Fouts Board Members/Commissioners absent: Scott Boone Felix De Portu Taylor Major PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. 1 Approve the minutes of the Zoning and Platting Commission regular meeting on November 19, 2024. The minutes from the meeting of November 19, 2024, was approved on Commissioner Puzycki’s motion, Commissioner Thompson’s second, on a 6-0-1 vote. Commissioner Flores abstained. Commissioner Fouts was off the dais. Commissioners Boone, De Portu, Fouts, and Major were absent. PUBLIC HEARINGS 13000 Harris Ridge Blvd, Harris Branch C8-2024-0094 - Parmer Resubdivision Preliminary Plan; District 7 2. Transportation Variance: Location: Owner/Applicant: Matthew Schwab (Karlin McCallen Pass, LLC) Joe Isaja, P.E. (HR Green) Agent: Approval of a Land Use Commission variance to 25-4-171(a) which Request: requires that all lots in a subdivision abut a dedicated public street and also to 25-4-153 which requires that block lengths not exceed 2,000 feet in length. Recommended Renee Johns, (512) 974-6486, renee.johns@austintexas.gov Joey de la Garza, (512) 974-2664, joey.delagarza@austintexas.gov Transportation and Public Works Department Staff Rec.: Staff: The motion to approve Staff’s recommendation to approve of a Land Use Commission variance to 25-4-171(a) which requires that all lots in a subdivision abut a dedicated public street and also to 25-4-153 which requires that block lengths not exceed 2,000 feet in length, for C8-2024-0094 - Parmer Resubdivision Preliminary Plan, located at 13000 Harris Ridge Blvd was approved on Commissioner Puzycki’s motion, Commissioner Thompson’s second, on a 6-0-1 vote. Commissioner Flores abstained. Commissioner Fouts was off the dais. Commissioners Boone, De Portu, and Major were absent. SPC-2023-0357C - North Trail Office Park; District 10 3. Site Plan - Hill Country Roadway: Location: Owner/Applicant: Bull Creek Market LLC Agent: Request: Staff Rec.: Staff: 6601 N Capital of Texas Highway NB, Bull Creek Thomson Land Engineering, LLC (Mark Roeder) To approve a Site Plan in a Hill Country Roadway overlay zone for a Professional Office Building and associated development. Recommended Randall Rouda, 512-974-3338, randall.rouda@austintexas.gov Christine …
Special Called Agenda — original pdf
SPECIAL CALLED MEETING OF THE ELECTRIC UTILITY COMMISSION December 2, 2024 6:00 PM AUSTIN ENERGY HEADQUARTERS/SHUDDE FATH CONFERENCE ROOM 4815 MUELLER BLVD AUSTIN, TEXAS Some members of the Electric Utility Commission maybe participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register contact Amy Everhart, at Amy.Everhart@AustinEnergy.com or via phone at 512-322-6087. Members: Dave Tuttle, Chair Kaiba White, Vice Chair Ayo Akande Raul Alvarez AGENDA Lauren Bellomy Cesar Benavides Jonathon Blackburn Randy Chapman Chris Kirksey Cyrus Reed Joshua Rhodes CALL MEETING TO ORDER PUBLIC COMMUNICATION: GENERAL The first 5 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. DISCUSSION AND ACTION ITEMS 1. Recommend approval of Austin Energy’s Resource, Generation and Climate Protection Plan to 2035, which provides a flexible management framework to meet changing conditions, and strategies for energy needs, generation supply, demand response, energy efficiency, and equity. Funding: This item has no fiscal impact. 2. Approval of a recommendation on Austin Energy's Resource, Generation, and Climate Protection Plan. FUTURE AGENDA ITEMS ADJOURNMENT
Item 2- Recommendation on Austin Energy's Resource, Generation, and Climate Protection Plan — original pdf
Electric Utility Commission Resolution 20241202-XX on Austin Energy Resource, Generation and Climate Protection Plan WHEREAS, on August 8, 2019, the Austin City Council adopted a resolution declaring a climate emergency and calling “for an immediate emergency mobilization to restore a safe climate” and directing the city manager to take a number of steps to accelerate local greenhouse gas emissions reductions, including from Austin Energy; and WHEREAS, in 2020, the Austin City Council adopted the Austin Energy Resource, Generation and Climate Protection Plan to 2030, which states that “Austin Energy will maintain an energy supply portfolio sufficient to offset customer demand while eliminating carbon and other pollutant emissions from its electric generation facilities as rapidly as feasible within the limitations set by the Austin City Council.” and states that “and all generation resources will be carbon-free by 2035;” and WHEREAS, the Austin Energy Resource, Generation and Climate Protection Plan to 2030 also states that “Austin Energy will no longer purchase, contract for or build long-term generation or storage resources that emit new carbon”; and WHEREAS, in 2021, the Austin City Council adopted the Austin Climate Equity Plan, which includes community-wide greenhouse gas reduction goals to achieve net-zero emissions by 2040, with about 75% reduction by 2030; and WHEREAS, electrification is a key strategy for reducing and eliminating greenhouse gas emissions in many sectors and Carbon-Free electricity is needed to achieve those goals; and WHEREAS, on June 8, 2023, the Austin City Council adopted a resolution endorsing the Fossil Fuel Non-Proliferation Treaty and a plan for “transitioning to a 100 percent clean energy economy, phase out fossil fuel production, and invest in communities on the frontlines of environmental injustice;” and WHEREAS, ground level ozone and particulate matter air pollution in the Austin region already exceed the health-based standards set by the U.S. Environmental Protection Agency and CAPCOG has identified that increased NOx emissions from electric generating units, including Austin Energy's power plants, as highly correlated with high local ozone measurements; and WHEREAS, the Austin Energy Resource, Generation and Climate Protection Plan to 2030 references an affordability goal and affordability remains important to many customers, but the workshops that Austin Energy hosted as part of this process to update the Austin Energy Resource, Generation and Climate Protection Plan revealed that a large majority of participants are supportive of allowing rate increases beyond the current goal of two percent per year, so long as …
Agenda — original pdf
REGULAR MEETING of the ART IN PUBLIC PLACES PANEL Monday, December 2nd, 2024, at 6:00 PM Economic Development Offices 5202 East Ben White Boulevard, Suite 400 Austin, Texas 78741 Members of the ART IN PUBLIC PLACES PANEL may participate by video conference. Public comment will be allowed remotely via video conference or telephone. Speakers may only register to speak on an item remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for participation. To register to speak, call or email AIPP Program Manager Jaime Castillo at jaime.castillo@austintexas.gov, (512) 974-7852. CURRENT BOARD MEMBERS/COMMISSIONERS: Chair – Stephanie Lemmo, Vice Chair – J Muzacz, Andrew Danziger, Taylor Davis, Bernardo Diaz, Kristi-Anne Shaer, Monica Maldonado – Arts Commission Liaison CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve minutes of the Art in Public Places Panel Regular Meeting on November 4th, 2024. DISCUSSION ITEMS 2. 3. DISCUSSION AND ACTION ITEMS Discussion of Arts Commission Liaison Report on Action Items from November 18th, 2024, Arts Commissions Meeting by Arts Commission Liaison Maldonado Discussion: Schedule an Art in Public Places Panel Retreat 4. ACTION: Approve Artist Selection Recommendations for Elisabet Ney Museum Grounds Art in Public Places Project – Tamara Johnson Recommended Artist, and Erin Cunningham Recommended Alternate Artist ACTION: Approve Art in Public Places Panel 2025 Meeting Schedule Art in Public Places Staff Briefing on Conservation, Current Projects, and Milestones 5. STAFF BRIEFINGS 6. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please contact AIPP Program Manager Jaime Castillo at jaime.castillo@austintexas.gov or (512) 974- 7852 for additional information; TTY users' route through Relay Texas at 711.