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May 12, 2025

Agenda original pdf

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REGULAR MEETING OF THE ELECTRIC UTILITY COMMISSION May 12, 2025  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 Nici Huff, at Nici.Huff@AustinEnergy.com or via phone at 512-972-8621. AGENDA Cesar Benavides Jonathon Blackburn Al Braden Chris Gillett Chris Kirksey Cyrus Reed Joshua Rhodes Members: Dave Tuttle, Chair Kaiba White, Vice Chair Raul Alvarez Lauren Bellomy 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. APPROVAL OF MINUTES 1. Approve the minutes of the Electric Utility Commission Regular Meeting on April 14, 2025. DISCUSSION AND ACTION ITEMS 2. Recommend approval authorizing a contract for power engineering software solutions for Austin Energy with CYME International T & D, Inc., for an initial term of three years with up to two one-year extension options in an amount not to exceed $2,500,000. Funding: $166,666 is available in the Fiscal Year 2024-2025 Operating Budget of Austin Energy. 3. Recommend approval authorizing a contract for Network Perception software for Austin Energy with Dragos, Inc., for an initial term of three years with up to two one-year extension options in an amount not to exceed $600,000. Funding: $40,000 is available in the 2024-2025 Operating Budget of Austin Energy. 4. Recommend approval authorizing an amendment to a contract for continuation of the Better Building Energy Efficiency Lending Program for Austin Energy with Velocity Credit Union, to increase the amount by $5,000,000 and to extend the term by five years for a revised total contract amount not to exceed $14,400,000. Funding: $600,000 is available in the Operating Budget of Austin Energy. 5. Recommend approval authorizing a contract for Strategic Partnership of Utilities and Retailers program administration for Austin Energy with CLEAResult Consulting, Inc., for an initial term of two years with up to three one-year extension options in an amount not to exceed $11,000,000. Funding: $1,250,000 is available in …

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May 12, 2025

Item 2- Engineering Software original pdf

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Posting Language ..Title Authorize a contract for power engineering software solutions for Austin Energy with CYME International T & D, Inc., for an initial term of three years with up to two one-year extension options in an amount not to exceed $2,500,000. Funding: $166,666 is available in the Fiscal Year 2024-2025 Operating Budget of Austin Energy. ..Body Lead Department Financial Services Department. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $166,666 is available in the Fiscal Year 2024-2025 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: Sole Source. MBE/WBE: Sole Source contracts are exempt from the City Code Chapter 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program); therefore, no subcontracting goals were established. For More Information: Direct questions regarding this Recommendation for Council Action to the Financial Services Department – Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Council Committee, Boards and Commission Action: May 12, 2025 – To be reviewed by the Electric Utility Commission. Additional Backup Information: This contract is to provide Austin Energy with the CYME Gateway software solution, which is a single software suite for critical engineering planning functions. CYME Gateway software was developed for the electric utility industry and is used in engineering planning to help design and manage electrical distribution systems, connecting various data sources and electrical devices and grids into one platform, allowing engineers to simulate, analyze, and optimize performance of these systems. This software will help improve Austin Energy’s efficiency, reliability, and cost-effectiveness in power distribution planning and will support the development of its forecasted engineering plans, planning studies and analysis of system growth over the next five years. Currently, Austin Energy utilizes a combination of applications and is seeking to replace multiple applications with a single, unified planning platform. This is a new contract, and CYME International T&D, Inc. is the sole provider of the software and services. Item 2

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May 12, 2025

Item 3- Network Perception original pdf

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Posting Language ..Title Authorize a contract for Network Perception software for Austin Energy with Dragos, Inc., for an initial term of three years with up to two one-year extension options in an amount not to exceed $600,000. Funding: $40,000 is available in the 2024-2025 Operating Budget of Austin Energy. ..Body Lead Department Financial Services Department. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $40,000 is available in the Fiscal Year 2024-2025 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: Critical Business Need. MBE/WBE: Critical Business Need contracts are exempt from the City Code Chapter 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program); therefore, no subcontracting goals were established. For More Information: Direct questions regarding this Recommendation for Council Action to the Financial Services Department – Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Council Committee, Boards and Commission Action: May 12, 2025 – To be reviewed by the Electric Utility Commission. Additional Backup Information: This contract is to provide Austin Energy with Network Perception software, licenses, and support. The software is used to visualize and audit network configurations, provide security assessments, and ensure regulatory compliance with high, medium, and low impact North American Electric Reliability Corporation assets, including cyber systems that are critical to the operation of the power grid. The North American Electric Reliability Corporation is a non-profit corporation that oversees regional reliability entities including the contiguous United States. The corporation is tasked with developing and enforcing reliability standards on behalf of the Federal Energy Regulatory Commission. Beginning April 2026, the North American Electric Reliability Corporation will implement increased security standards for low- impact assets, requiring the same scrutiny as medium and high-impact assets. This software will be used to facilitate these requirements while reducing the manual input of compliance personnel. Without this contract, Austin Energy risks being non-compliant with the new security standards. Item 3

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May 12, 2025

Item 4- Energy Efficiency Lending Program original pdf

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Posting Language ..Title Authorize an amendment to a contract for continuation of the Better Building Energy Efficiency Lending Program for Austin Energy with Velocity Credit Union, to increase the amount by $5,000,000 and to extend the term by five years for a revised total contract amount not to exceed $14,400,000. Funding: $600,000 is available in the Operating Budget of Austin Energy. ..Body Lead Department Financial Services Department. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $600,000 is available in the Fiscal Year 2024-2025 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: Contract Amendment. MBE/WBE: This contract will be awarded in compliance with Chapter 2-9C of the City Code (Minority-Owned and Women-Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract. Prior Council Action: April 7, 2011 - Council approved a contract for the energy efficiency lending program with Velocity Credit Union. For More Information: Direct questions regarding this Recommendation for Council Action to the Financial Services Department – Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Council Committee, Boards and Commission Action: May 12, 2025 - To be reviewed by the Electric Utility Commission May 20, 2025 - To be reviewed by the Resource Management Commission. Additional Backup Information: This contract amendment will support Austin Energy’s (AE) Better Building Energy Efficient Lending Program. Currently, through this program, AE offers loans with low interest rates and a flexible credit score threshold for customers to invest in energy efficiency upgrades. The program is especially beneficial for low- to-moderate income customers and small businesses, making energy efficiency improvements more affordable. Additionally, the program supports several AE initiatives, including the Home Energy Savings Program, the Weatherization Assistance Program, and Small Business Program. By reducing upfront cost barriers, it helps building owners to complete comprehensive energy efficiency upgrades through AE’s other programs. Item 4 Qualifying low-to-moderate income customers can take advantage of zero percent financing for a new air conditioning system when participating in the Weatherization Assistance Program. The program was created through the United States Department of Energy’s Better Building Program, and supports AE’s goal of achieving and increasing energy efficiency savings and renewable energy use. City funds through the Customer Benefits Charge included on customers’ utility bill are used to reduce loan interest rates to promote participation and accessibility of the …

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May 12, 2025

Item 5- Strategic Partnership of Utilities and Retailers Program original pdf

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Posting Language ..Title Authorize a contract for Strategic Partnership of Utilities and Retailers program administration for Austin Energy with CLEAResult Consulting, Inc., for an initial term of two years with up to three one-year extension options in an amount not to exceed $11,000,000. Funding: $1,250,000 is available in Operating Budget of Austin Energy. ..Body Lead Department Financial Services Department. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $1,250,000 is available in the Fiscal Year 2024-2025 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: Austin Energy is designating this purchase as a Critical Business Need in accordance with Senate Bill 7, as adopted by the City as Resolution No. 040610-02. MBE/WBE: Critical Business Need contracts are exempt from the City Code Chapter 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program); therefore, no subcontracting goals were established. For More Information: Direct questions regarding this Recommendation for Council Action to the Financial Services Department – Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Council Committee, Boards and Commission Action: May 12, 2025 - To be reviewed by the Electric Utility Commission May 20, 2025 - To be reviewed by the Resource Management Commission. Additional Backup Information: The contract is to support the Strategic Partnership of Utilities and Retailers (SPUR) program for Austin Energy. The SPUR program includes a product called Instant Savings which provides price discounts to customers at point of purchase for high efficiency products, such as ENERGY STAR® clothes dryers and smart thermostats. The program also includes the recently launched Retail Coupon, which provides digital coupons that can be used for equipment such as heat pump water heaters. Instant Savings and the addition of the Retail Coupon allow participation in Austin Energy’s demand response programs, which is critical to meeting the goals set in the Resource, Generation, and Climate Protection Plan to 2035. CLEAResult Consulting Inc. provides Austin Energy with a turnkey, cost-effective solution for managing the SPUR program across various retailers and manufacturers. The contractor also works with Austin Energy in the development of future program expansion, which will offer additional products and more opportunities for customers to participate in demand response programs. Item 5 The customer validation feature for the Retail Coupon requires an interface to Austin Energy’s Energy Efficiency Collaborative Platform. Austin Energy declared a Critical Business Need to keep the current provider during …

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May 12, 2025

Item 6- Utility Truck Lease original pdf

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Posting Language ..Title Authorize an amendment to a contract for the continued lease and maintenance of customized utility vehicles for Austin Energy with Altec Industries Inc., to increase the amount by $1,300,000 and to extend the term by nine months for a revised total contract amount not to exceed $34,800,000. Funding: $1,000,000 is available in the Operating Budget of Austin Energy. ..Body Lead Department Financial Services Department. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $1,300,000 is available in the Fiscal Year 2024-2025 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: Contract Amendment. MBE/WBE: This contract was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C (Minority-Owned and Women-Owned Business Enterprise Procurement Program). For the services required for this contract, there were no subcontracting opportunities; therefore, no subcontracting goals were established. Prior Council Action: August 3, 2017 - Council approved a contract for 60-month lease agreements with Altec Industries Inc. September 17, 2020 - Council approved an amendment for continued lease agreements with Altec Industries Inc. September 15, 2022 - Council approved an amendment for continued lease agreements with Altec Industries Inc. For More Information: Direct questions regarding this Recommendation for Council Action to the Financial Services Department – Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Council Committee, Boards and Commission Action: May 12, 2025 - To be reviewed by the Electric Utility Commission. Additional Backup Information: The proposed amendment will allow the continuation of leasing and maintaining customized utility trucks used by field crews for infrastructure, maintenance, and construction projects. Due to supply chain shortages and production delays that began during the COVID-19 pandemic, new replacement trucks could not be delivered as originally scheduled. As a result, Austin Energy has had to keep existing trucks in service longer than planned. These trucks are now out of warranty, causing Austin Energy to incur increased repair costs Item 6 and additional monthly charges while waiting for the new vehicles to arrive. If this request is not approved, Austin Energy will be unable to make future lease payments or cover maintenance costs which could lead to trucks being taken out of service or returned.

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Item 7- Staff Briefing AE FY26 Financial Forecast original pdf

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Austin Energy FY2026 Five-Year Financial Forecast Rusty Maenius Acting Deputy General Manager of Business Services May 12, 2025 © Austin Energy Item 7 Disclaimer Certain information set forth in this presentation contains forecasted financial information. Forecasts necessarily involve known and unknown risks and uncertainties, which may cause actual performance and financial results in future periods to differ materially from any projections of future performance. Although the forecasted financial information contained in this presentation is based upon what Austin Energy management believes are reasonable assumptions, there can be no assurance that forecasted financial information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such forecasts. In addition, this presentation contains unaudited information and should be read in conjunction with the City of Austin’s audited Annual Comprehensive Financial Reports. 2 Agenda Current Status Challenges Proposal 2026 Five-Year Forecast Fund Summary and Key Performance Indicators 3 Austin Energy Historical Performance Finances have begun to stabilize Finances Are Better…But Not Great 4 o i t a R 4.0 3.5 3.0 2.5 2.0 1.5 1.0 0.5 - (0.5) Key Financial Metrics 213 170 164 117 94 250 200 150 100 50 - h s a C s y a D FY21 FY22 FY23 FY24 CYE 2025 $ in millions Net Income/(Loss) Total Cash and Reserves Debt Service Coverage Operating Margin Debt to Capital Days Cash on Hand Target FY21 FY22 FY23 FY24 (57) 617 1.9 -5% 54% 213 (22) 445 2.0 0% 55% 117 (29) 395 2.4 2% 56% 94 25 599 2.4 11% 57% 170 2.5 10% < 50% > 200 Days CYE 2025 61 639 2.4 12% 57% 164 5 Significant Challenges Ahead Current Finances Can Not Meet or Sustain the Path Forward Structurally Imbalanced Rates Revenues under current rates insufficient to cover rising costs. Slower Load Growth Forecast Decreased job growth highly correlated to slower load growth, reducing previously forecasted revenue growth. Inflation Drives Costs Higher Inflation in the electrical sector persists and is far higher than overall inflation. O&M increases outpace rates. System Investments Are Required Higher capital investment required to meet near-term and long-term needs, even without factoring in needs of Resource Generation Plan and Resiliency Plan. 6 Structural Imbalance Under Current Rates Failure to Adjust Rates Creates Budgetary Shortfalls $90M Shortfall Millions $2,150.0 $2,100.0 $2,050.0 $2,000.0 $1,950.0 $1,900.0 $1,850.0 $1,800.0 $1,750.0 Fcast 2026 Fcast 2027 Fcast 2028 Fcast 2029 Fcast …

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May 12, 2025

Item 8- Staff Briefing Second Quarter Financial Report original pdf

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Item 8 Austin Energy Quarterly Financial Report 2nd Quarter FY 2025 Stephanie Koudelka Austin Energy Director of Finance May 2025 © Austin Energy Agenda Executive Summary Financial Health Budget to Actual Financial Statements Quarterly Financial Report 2 Executive Summary FY25 Operating Results Bond Rating Operating results are trending above budget, primarily due to the reserve transfer. Austin Energy’s AA- bond rating was affirmed, remaining below target AA. Financial Policies Austin Energy is substantially compliant with financial policies. Power Supply Adjustment The PSA was $103M over recovered as of March. 3 Financial Health S&P Bond Rating Target: AA Austin Energy: AA- Days Cash on Hand Debt Service Coverage Operating Margin Debt to Capitalization Target > 200 Days Target > 2.5x Target > 10% Target < 50% Actual 193 Days Actual 2.5x Actual 13% Actual 57% Includes 30 Days of PSA over recovery 4 Austin Energy Quarterly Financial Report Financial Statements 5 Budget to Actual – Fund Summary Millions of $ Actual Budget Base Revenue Power Supply Revenue Other Operating Revenues Total Operating Revenues Power Supply Expense Other Operating Expenses Total Operating Expenses Operating Income (Loss) Transfers In Interest Revenue Debt Service Income (Loss) Before Transfers Out Administrative Support General Fund Economic Development Other Transfers CIP Transfer - Internal Power Supply Stabilization Reserve $ 337 259 234 830 206 446 652 178 5 18 (76) 125 (20) (63) (5) (8) (49) (30) $ 318 251 247 816 229 446 675 141 5 18 (68) 96 (20) (63) (5) (8) (49) (30) Favorable (Unfavorable) $ 19 8 (13) 14 23 0 23 37 0 0 (8) 29 0 0 0 0 0 0 Excess (Deficiency) of Revenues $ (50) $ (79) $ 29 6 Budget to Actual - Power Supply Adjustment s n o i l l i m $ 80 $ 60 40 20 0 Actual Cost Budget Cost PSA Revenue 7 Actual to Budget Analysis Capital Improvement Plan $402M Capital Project Spend Financing Power Generation Joint Projects Transmission Distribution Substations District Cooling General $ Millions $0 $50 $100 $150 $200 FY25 Spend Plan FY25 Actuals 13% 28% 59% Cash Debt Contributions in Aid of Construction 8 Income Statement $ in Millions 6 Months Ended 3/31/2025 3/31/2024 Operating Revenue Power Supply Operating Revenue Power Supply Operating Expense Operating Expenses Depreciation Expense Operating Income (Loss) Other Revenues (Expenses) General Fund Transfer Net Income (Loss) $568 259 206 429 97 $95 (16) (63) $16 …

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Item 9- Staff Briefing Second Quarter Operations Report original pdf

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Austin Energy FY2025 Q2 Operations Update Lisa Martin Deputy General Manager & Chief Operating Officer May 12, 2025 © Austin Energy Item 9 Agenda Executive Summary Environmental Performance Reliability Performance Strategic Goal Work Quarterly Operations Update 2 Executive Summary Renewable production 49% aggregate renewable production as a percentage of load in Q2. Carbon-free production 77% carbon-free generation as a percentage of load in Q2. High availability of generators Resources at Sand Hill, Fayette and South Texas Project all exhibited high availability sufficient to match winter demand. Reliability performance trend stable Performance metrics show similar outage duration and frequency compared to last quarter. 3 Austin Energy Operations Update Environmental Performance 4 Carbon-Free Generation as a Percentage of Load Monthly Data Nuclear Renewable 77% 100% 90% 80% 70% 60% 50% 40% 30% 20% 10% 0% Apr-24 May-24 Jun-24 Jul-24 Aug-24 Sep-24 Oct-24 Nov-24 Dec-24 Jan-25 Feb-25 Mar-25 5 Carbon-Free Generation as a Percentage of Load Rolling 12-Month Average Data 87.5% 63% 6 Net Generation and Load Analysis FY2025 Q2 Generation vs. Consumption (MWh) Power Generation Cost by Fuel Type Nuclear Coal NG Renewable 8% 9% 60% 23% 1,595,664 631,272 374,506 920,479 3,286,773 Nuclear Coal NG Renewable G E N E R AT ION CON S UMPT ION Historical Q2 System Peak Demand (MW) Power Generation as a Percent of Consumption 2,800 2,700 2,600 2,500 2,400 2,300 2,200 2,100 Other 23% Nuclear 28% Renewable 49% 2022 2023 2024 2025 7 Austin Energy Operations Update Reliability Performance 8 Generator Commercial Availability FY2025 Q2 Generation Resource Sand Hill Combined Cycle Fayette Power Project South Texas Project Commercial Availability Summer Target Commercial Availability Q2 Actuals 95% 97% 100% 65.5% 89.8% 100% 9 Electric Vehicle Charging Station Operations EV Charging Operations Updates • Overall charging network had an uptime of 98.3% on a 12-month rolling average. • DC Fast Charging had a cumulative uptime of 91% on a 12-month rolling average. • Austin Energy actively engaged ChargePoint and Smart Charge America to perform reactive and preventative maintenance. Reporting Outages EV Drivers can report outages through: • ChargePoint app. • Austin 3-1-1. • Email – pluginaustin@austinenergy.com. 10 ChargePoint measures station uptime as the portion of time each individual charging port is working over a defined time period. Electric Vehicle Charging Station Operations Charging Sessions EV Charging Station Usage • Averaging over 32,000 charging sessions per month. • 673 MWh of energy dispensed on average each month. • Peak …

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April 14, 2025

Agenda original pdf

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REGULAR MEETING OF THE ELECTRIC UTILITY COMMISSION April 14, 2025  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 Nici Huff, at Nici.Huff@AustinEnergy.com or via phone at 512-972-8621. AGENDA Cesar Benavides Jonathon Blackburn Al Braden Chris Gillet Chris Kirksey Cyrus Reed Joshua Rhodes Members: Dave Tuttle, Chair Kaiba White, Vice Chair Raul Alvarez Lauren Bellomy 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. APPROVAL OF MINUTES 1. Approve the minutes of the Electric Utility Commission Regular Meeting on March 10, 2025. DISCUSSION AND ACTION ITEMS 2. Recommend approval authorizing an amendment to a contract for continued energy-related research services for Austin Energy with The University of Texas at Austin, to increase the amount by $300,000 and to extend the term by three years for a revised total contract amount not to exceed $874,000. Funding: $300,000 is available in Austin Energy’s Operating Budget. Funding for the remaining contract term is contingent upon available funding in future budgets. 3. Recommend approval of a resolution authorizing the filing of eminent domain proceedings and payment to acquire the property interests needed for the Cap Ex South, CKT 987 & 1031 Structure Relocation 2021 Project for the public use of relocating various structures along the existing circuits 926, 927, 987, and 988 requiring the acquisition of a Permanent Electric Transmission and Distribution Easement, consisting of a total of approximately 0.0329 acres (1,434 square feet) of land consisting of two parts, out of the William Cannon League Survey No. 19, Abstract No.6, Travis County, Texas, being a portion of Lot 3, “Block A”, Oaks at Slaughter, a Subdivision recorded October 10, 2019, in Document No. 201900203, Official Public Records, Travis County, Texas, said Lot 3 conveyed to SOCO Parcel Property Owners’ Association, Inc. by Special Warranty Deed dated August 23, 2021 as recorded in Document …

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April 14, 2025

Customer Energy Solutions FY 25 Savings Report original pdf

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Energy Efficiency Services EES- Appliance Efficiency Program EES- Home Energy Savings - Rebate EES- AE Weatherization & CAP Weatherization - D.I. * EES- School Based Education * EES- Strategic Partnership Between Utilities & Retailers * EES- Multifamily Rebates EES- Multifamily WX-D.I.+ EES- Commercial Rebate EES- Small Business Energy Efficiency TOTAL Demand Response (DR) - Annual Incremental DR- Power Partner DR- Commercial Demand Response (frmly Load Coop) Demand Response (DR) TOTAL Green Building GB- Residential Ratings GB- Residential Energy Code GB- Multifamily Ratings GB- Multifamily Energy Code GB- Commercial Ratings GB- Commercial Energy Code Green Building TOTAL MW Goal 2.50 0.90 0.70 0.30 1.75 0.65 1.00 6.00 2.00 15.80 MW Goal 6.40 2.00 8.40 MW Goal 0.35 1.48 1.34 4.41 4.60 1.71 13.89 MW To Date 0.59 0.11 0.41 0.09 0.55 1.49 0.36 0.50 0.33 4.43 MW To Date 3.33 3.33 MW To Date 0.16 0.55 1.23 3.08 1.41 0.77 7.20 Thermal Energy Storage TOTAL 0.00 0.00 Non-Public - AE# Customer Energy Solutions FY25 YTD MW Savings Report As of February 2025 Percentage 24% 12% 59% 29% 31% 229% 36% 8% 17% Percentage 52% 0% Percentage 45% 37% 92% 70% 31% 45% Participant Type Participants To Date MWh To Date Rebate Budget Customers Customers Customers Products Products Apartments Apartments Customers Customers 861 104 505 2,043 82,135 3,015 2,612 38 24 9,202 1,172.83 150.24 771.91 458.57 4,522.31 2,888.57 1,423.82 987.95 695.97 13,072.17 $ 1,200,000 $ 1,550,000 $ 5,450,000 $ 350,000 $ 1,250,000 $ 900,000 $ 1,800,000 $ 2,250,000 $ 1,100,000 $ 15,850,000 Spent to Date $ 378,403 $ 207,994 $ 4,496,261 $ 100,863 $ 405,743 $ 1,052,847 $ 655,279 $ 338,502 $ 218,303 $ 7,854,195 Participant Type Participants To Date MWh To Date Rebate Budget Devices Customers 2,344 2,344 0 0.00 $ 1,600,000 $ 2,000,000 $ 3,600,000 $ 254,230 $ 254,230 Participant Type Participants To Date MWh To Date Rebate Budget Spent to Date Customers Customers Dwellings Dwellings 1,000 sf 1,000 sf 200 699 2,553 5,700 1,868 2,522 9,152 0 184 766 3,234 3,148 4,166 2,379 13,876 $ - $ - $ - $ - 0 $ - $ - CES MW Savings Grand TOTAL Residential Totals Commercial Totals MW Goal 38.09 MW To Date 14.96 Percentage Participant Type Participants To Date MWh To Date Rebate Budget 20,698 26,948.23 $ 19,450,000 Spent to Date $ 8,108,425 16.03 14.06 7.64 14.49 48% 103% 94,518 12,643 12338.08 12988.23 $ $ 14,100,000 2,001,684 $ $ …

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Item 11- Presentation Underground Feasibility Study original pdf

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Underground Feasibility Study A step toward a comprehensive Distribution Resiliency Plan David Tomczyszyn Vice President, Electric System Engineering & Technical Services Austin Energy Arlin Mire Project Manager, Utility Investment Planning 1898 & Co. Lisa Martin Deputy General Manager & Chief Operating Officer Austin Energy March 2025 © Austin Energy Item 11 Agenda Austin Energy System Overview & Background Undergrounding Feasibility Study Next Steps & Questions David Tomczyszyn Arlin Mire Lisa Martin 2 Distribution Resiliency Plan Overhead Hardening Study Underground Feasibility Study Distribution Resiliency Plan Existing Reliability Programs 3 What Is Driving the Need for a Comprehensive Plan? Winter Storms Growth High Winds & Wildfires Record Heat 4 Reliability and Resilience Reliability • Performing consistently well • Performs intended function without failure over time and in specified conditions Resilience • Capacity to withstand or recover quickly from difficulties • Toughness • The ability to spring back into shape Distribution Reliability Performance of the distribution system as originally designed, built and operated for safety, power quality and infrastructure protection Distribution Resilience Reliability factors, plus incorporating self-healing and hardening techniques to withstand and recover more quickly from unplanned events 5 Austin Energy’s System Overview Transmission Distribution 6 Undergrounding Feasibility Study Austin Energy Utility Oversight Committee March 5, 2025 1898 & CO. - PART OF BURNS & MCDONNELL 1898 Founded 90+ Offices Worldwide 14,500 Professionals 7th #1 Largest Design Firm Power ASSET PLANNING & MANAGEMENT FINANCIAL ANALYSIS Top 5 Aerospace, Oil & Gas, Chemicals, Pipelines, Data Center Confidential Information ENTERPRISE TECHNOLOGY DATA & ANALYTICS *Industry rankings based on Engineering News-Record (ENR) 2023 Top Design Firms 8 OUR PROCESS AND EXPERIENCE Data-Driven Capital Portfolios System-Wide Undergrounding Study Experience (SPS Only) 9 UNDERGROUNDING FEASIBILITY STUDY OVERVIEW • 1898 & Co. Feasibility Study Steps 1. Broke up entire overhead system into 5,000 sections Note: A section does not necessarily equal a mile 2. Estimated costs to underground each section individually 3. Calculated lifecycle benefit of undergrounding for each section individually, including… • Reduced future costs from equipment repairs, pole inspections, vegetation management cost • Reduced future customer outages & converted to a monetary, societal value • Undergrounded Section Benefits = Reduced Future Costs + Reduced Future Customer Outages ($) 4. Compared each section’s Benefits to the Undergrounding Cost with a Benefit to Cost Ratio • Benefit to Cost Ratios of 1.0 or greater means benefits may exceed costs • 33 sections out of the 5,000 (~120 miles) …

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Item 11- Underground Utilities Study Report v1 Final original pdf

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UNDERGROUND FEASIBILITY STUDY AUSTIN ENERGY PROJECT NUMBER 169435 REVISION 1 Item 11 Disclaimer 1898 & Co.® is a part of Burns & McDonnell that performs or provides business, technology, and consulting services. 1898 & Co. does not provide legal, accounting, or tax advice. The reader is responsible for obtaining independent advice concerning these matters. That advice should be considered by reader, as it may affect the content, opinions, advice, or guidance given by 1898 & Co. Further, 1898 & Co. has no obligation and has made no undertaking to update these materials after the date hereof, notwithstanding that such information may become outdated or inaccurate. These materials serve only as the focus for consideration or discussion; they are incomplete without the accompanying oral commentary or explanation and may not be relied on as a stand-alone document. The information, analysis, and opinions contained in this material are based on publicly available sources, secondary market research, and financial or operational information, or otherwise information provided by or through 1898 & Co. clients whom have represented to 1898 & Co. they have received appropriate permissions to provide to 1898 & Co., and as directed by such clients, that 1898 & Co. is to rely on such client-provided information as current, accurate, and complete. 1898 & Co. has not conducted complete or exhaustive research, or independently verified any such information utilized herein, and makes no representation or warranty, express or implied, that such information is current, accurate, or complete. Projected data and conclusions contained herein are based (unless sourced otherwise) on the information described above and are the opinions of 1898 & Co. which should not be construed as definitive forecasts and are not guaranteed. Current and future conditions may vary greatly from those utilized or assumed by 1898 & Co. 1898 & Co. has no control over weather; cost and availability of labor, material, and equipment; labor productivity; energy or commodity pricing; demand or usage; population demographics; market conditions; changes in technology, and other economic or political factors affecting such estimates, analyses, and recommendations. To the fullest extent permitted by law, 1898 & Co. shall have no liability whatsoever to any reader or any other third party, and any third party hereby waives and releases any rights and claims it may have at any time against 1898 & Co. and any Burns & McDonnell affiliated company, with regard to this material, including but …

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April 14, 2025

Item 2- UT Energy Research original pdf

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Posting Language ..Title Authorize an amendment to a contract for continued energy-related research services for Austin Energy with The University of Texas at Austin, to increase the amount by $300,000 and to extend the term by three years for a revised total contract amount not to exceed $874,000. Funding: $300,000 is available in Austin Energy’s Operating Budget. Funding for the remaining contract term is contingent upon available funding in future budgets. ..Body Lead Department Financial Services Department. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $300,000 is available in the Fiscal Year 2024-2025 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: Contract Amendment. MBE/WBE: This contract was awarded in accordance with City Code Chapter 2-9C (Minority-Owned and Women- Owned Business Enterprise Procurement Program), which was in place when the contract was awarded. For the services required, no subcontracting goals were established. Prior Council Action: May 10, 2018 – Council approved a contract for energy-related research services with The University of Texas at Austin. For More Information: Direct questions regarding this Recommendation for Council Action to the Financial Services Department – Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Council Committee, Boards and Commission Action: April 14, 2025 - To be reviewed by the Electric Utility Commission. Additional Backup Information: This amendment will allow for continued research into the financial, sustainability, reliability, and customer impacts of energy technologies. Austin Energy works with The University of Texas at Austin to explore new areas of advanced grid technologies, distributed generation, and energy efficiency through research that analyzes system costs and performance to assess the energetic, economic and environmental tradeoffs of different fuel and technology options. It also covers building energy modeling, including the impact of devices such as solar panels, storage, electric vehicles; energy storage in the Electric Reliability Council of Texas market; analysis of value stacking; business case development for technologies and processes; and other emerging technologies. An amendment to the contract will allow for additional time and funding authority for continued research Item 2 while the City works to secure and negotiate an interlocal agreement with The University of Texas at Austin for various City needs. If the proposed amendment is not approved, Austin Energy will not receive access to critical research findings which may lead to increased lead times for projects essential to advancing Austin Energy’s …

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April 14, 2025

Item 3- Eminent Domain original pdf

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Posting Language ..Title Approve a resolution authorizing the filing of eminent domain proceedings and payment to acquire the property interests needed for the Cap Ex South, CKT 987 & 1031 Structure Relocation 2021 Project for the public use of relocating various structures along the existing circuits 926, 927, 987, and 988 requiring the acquisition of a Permanent Electric Transmission and Distribution Easement, consisting of a total of approximately 0.0329 acres (1,434 square feet) of land consisting of two parts, out of the William Cannon League Survey No. 19, Abstract No.6, Travis County, Texas, being a portion of Lot 3, “Block A”, Oaks at Slaughter, a Subdivision recorded October 10, 2019, in Document No. 201900203, Official Public Records, Travis County, Texas, said Lot 3 conveyed to SOCO Parcel Property Owners’ Association, Inc. by Special Warranty Deed dated August 23, 2021 as recorded in Document No. 2022031078, Official Public Records, Travis County, Texas. The property is currently appraised at $3,747, subject to an increase in value based on updated appraisals, a Special Commissioner’s award, negotiated settlement, or judgment. The owner of the needed property is SOCO Parcel Property Owners’ Association, Inc. The property is located at 121 E. Ralph Ablanedo Drive, Austin, Texas 78745. The general route of the project is along Interstate 35 from State Highway 71 south to State Highway 45. Funding: $3,747 is available in the Capital Budget of Austin Energy. ..Body Lead Department Financial Services Department Fiscal Note Funding is available in the Capital Budget of Austin Energy. For More Information Michael Gates, Financial Services Department, 512-974-5639; Brandon Williamson, Financial Services Department, 512-974-5666; Amy Everhart, Austin Energy, Director, Local Government Issues 512-322- 6087; David Tomczyszyn, Austin Energy, VP Electric Systems Engineering and Technical Services, 512-322- 6821; Tina Little, Austin Energy, Director, Electric Systems and Shared Services, 512-322-6396. Council Committee, Boards and Commission Action April 14, 2025 - To be reviewed by the Electric Utility Commission. Additional Backup Information The Texas Department of Transportation (TxDOT) Interstate 35 (I-35) Capital Express Central Roadway Project requires the relocation of various structures along existing circuits 926/927, 987 and 988 to accommodate the expanded TxDOT right-of-way along I-35 from Holly Street to State Highway 71/Ben White Boulevard to State Highway 45. The City previously acquired a waterline easement across the same area through condemnation in 1986. The City has attempted to purchase the needed property at 121 E. Ralph Ablanedo Drive, Austin, Texas …

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April 14, 2025

Item 4- Eminent Domain original pdf

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Posting Language ..Title Approve a resolution authorizing the filing of eminent domain proceedings and payment to acquire the property interests needed for the Cap Ex South, CKT987 & 1031 Structure Relocation 2021 Project for the public use of relocating various structures along the existing circuits 926, 927, 987, and 988 requiring the acquisition of a Permanent Electric Transmission and Distribution Easement consisting of approximately 0.0932 acres (4,058 square feet) of land, out of the William Cannon League Survey No.19, Abstract No.6, Travis County, Texas, being a portion of the remainder of Lots 1B and 2B, Mrs. Rose J. Spillmann Estate, a subdivision recorded October 15, 1956, in Book 8, Page 15, Plat Records, Travis County, Texas, said Lot 1B (Tract 1) and said Lot 2B (Tract 2) conveyed to IMP South Congress LLC by Special Warranty Deed dated August 20, 2021 as recorded in Document No. 2021188813 Official Public Records, Travis County, Texas, currently appraised at $134,929 subject to an increase in value based on updated appraisals, a Special Commissioner’s award, negotiated settlement, or judgment. The owner of the needed property is from IMP South Congress LLC. The property is located at 8100 South Interstate Highway 35, Austin, TX 78745. The general route of the project is along Interstate 35 from State Highway 71 south to State Highway 45. Funding: $134,929 is available in the Capital Budget of Austin Energy. ..Body Lead Department Financial Services Department Fiscal Note Funding is available in the Capital Budget of Austin Energy. For More Information Michael Gates, Financial Services Department, 512-974-5639; Brandon Williamson, Financial Services Department, 512-974-5666; Amy Everhart, Austin Energy, Director, Local Government Issues 512-322- 6087; David Tomczyszyn, Austin Energy, VP Electric Systems Engineering and Technical Services, 512-322- 6821; Tina Little, Austin Energy, Director, Electric Systems and Shared Services, 512-322-6396. Council Committee, Boards and Commission Action: April 14, 2025 - To be reviewed by the Electric Utility Commission. Additional Backup Information: The Texas Department of Transportation (TxDOT) Interstate 35 (I-35) Capital Express Central Roadway Project requires the relocation of various structures along existing circuits 926/927, 987 and 988 to accommodate the expanded TxDOT right-of-way along I-35 from Holly Street to State Highway 71/Ben White Boulevard to State Highway 45. The City previously acquired a waterline easement across the same area through condemnation in 1986. The City has attempted to purchase the needed property at 8100 South I-35, Austin, TX 78745. The City and …

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April 14, 2025

Item 5- Eminent Domain original pdf

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Posting Language ..Title Approve a resolution authorizing the filing of eminent domain proceedings and payment to acquire the property interests needed for the Cap Ex South, CKT987&1031 Structure Relocation 2021 Project for the public use of relocating various structures along the existing circuits 926, 927, 987, and 988 requiring the acquisition of a Permanent Electric Transmission and Distribution Easement, consisting of approximately 0.0898 acres (3,910 square feet), and a Temporary Construction Easement, consisting of approximately 0.0788 acres (3,432 square feet), both out of the F.M. Hodges Survey No.22, Abstract No.377, Travis County, being a portion of the remainder of Lot 1, amended Plat of Congress Avenue Commercial Tract, a subdivision recorded November 21, 2018 in Document No. 201800318, Official Public Records, Travis County, Texas, currently appraised at $438,493 subject to an increase in value based on updated appraisals or a Special Commissioner’s award, negotiated settlement, or judgment. The owner of the needed property is H-E-B, LP, a Texas Limited Partnership, successor in interest to HEB Grocery Company, LP., a Texas limited partnership, a successor in interest to HEB Grocery Company, LP, a Texas limited liability company. The property is located at 8801 S. Congress Avenue, Austin, TX 78745. The general route of the project is along Interstate 35 from State Highway 71 south to State Highway 45. Funding: $438,493 is available in the Capital Budget of Austin Energy. ..Body Lead Department Financial Services Department Fiscal Note Funding is available in the Capital Budget of Austin Energy. For More Information Michael Gates, Financial Services Department, 512-974-5639; Brandon Williamson, Financial Services Department, 512-974-5666; Amy Everhart, Austin Energy, Director, Local Government Issues 512-322- 6087; David Tomczyszyn, Austin Energy, VP Electric Systems Engineering and Technical Services, 512-322- 6821; Tina Little, Austin Energy, Director, Electric Systems and Shared Services, 512-322-6396. Council Committee, Boards and Commission Action: April 14, 2025 - To be reviewed by the Electric Utility Commission. Additional Backup Information: The Texas Department of Transportation (TxDOT) Interstate 35 (I-35) Capital Express Central Roadway Project requires the relocation of various structures along existing circuits 926/927, 987 and 988 to accommodate the expanded TxDOT right-of-way along I-35 from Holly Street to State Highway 71/Ben White Boulevard to State Highway 45. The City previously acquired a waterline easement across the same area through condemnation in 1986. The City has attempted to purchase the needed property at 8801 S. Congress Avenue, Austin, TX 78745. The City and property …

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April 14, 2025

Item 6- Eminent Domain original pdf

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Posting Language ..Title Approve a resolution authorizing the filing of eminent domain proceedings and payment to acquire the property interests needed for the Cap Ex South, CKT987&1031 Structure Relocation 2021 Project for the public use of relocating various structures along the existing circuits 926, 927, 987, and 988 requiring the acquisition of a Permanent Electric Transmission and Distribution Easement, consisting of approximately 0.0522 acres (2,275 square feet) of land out of the William Cannon League Survey No.19, Abstract No.6, Travis County, Texas, being a portion of the remainder of Lot 4, “Block B”, Oaks at Slaughter, a subdivision recorded October 10, 2019, in Document No.201900203 Official Public Records, Travis County, Texas, and being the remainder of that tract described as 6.105 acres conveyed to SOCO 35 Retail, Ltd. by Special Warranty Deed dated August 15, 2016, as recorded in Document No.2016133769, Official Public Records, Travis County, Texas , currently appraised at $135,084 subject to an increase in value based on updated appraisals, a Special Commissioner’s award, negotiated settlement, or judgment. The owner of the needed property is SOCO 35 Retail, LTD., a Texas limited partnership. The property is located at 8500 S. Interstate Highway 35, Austin, Texas 78745. The general route of the project is along Interstate 35 from State Highway 71 south to State Highway 45. Funding: $135,084 is available in the Capital Budget of Austin Energy. ..Body Lead Department Financial Services Department Fiscal Note Funding is available in the Capital Budget of Austin Energy. For More Information Michael Gates, Financial Services Department, 512-974-5639; Brandon Williamson, Financial Services Department, 512-974-5666; Amy Everhart, Austin Energy, Director, Local Government Issues (512) 322- 6087; David Tomczyszyn, Austin Energy, VP Electric Systems Engineering and Technical Services, (512) 322-6821; Tina Little, Austin Energy, Director, Electric Systems and Shared Services, (512) 322-6396. Council Committee, Boards and Commission Action April 14, 2025 - To be reviewed by the Electric Utility Commission. Additional Backup Information The Texas Department of Transportation (TxDOT) Interstate 35 (I-35) Capital Express Central Roadway Project requires the relocation of various structures along existing circuits 926/927, 987 and 988 to accommodate the expanded TxDOT right-of-way along I-35 from Holly Street to State Highway 71/Ben White Boulevard to State Highway 45. The City previously acquired a waterline easement across the same area through condemnation in 1986. The City has attempted to purchase the needed property at 8500 S. I-35, Austin, Texas 78745. The City and …

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April 14, 2025

Item 7- Eminent Domain original pdf

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Posting Language ..Title Approve a resolution authorizing the filing of eminent domain proceedings and payment to acquire the property interests needed for the Cap Ex South, CKT987 & 1031 Structure Relocation 2021 Project for the public use of relocating various structures along the existing circuits 926, 927, 987, and 988 requiring the acquisition of a Permanent Electric Transmission and Distribution Easement, consisting of a total of approximately 0.1960 acres (8,539 square feet) of land consisting of two parts, and a Temporary Construction Easement, consisting of approximately 0.0164 acres (715 square feet) out of the William Cannon league Survey No.19, Abstract No.6, Travis County, Texas, being a portion of the remainder of Lot 2, “Block A”, Oaks at Slaughter, a Subdivision recorded October 10, 2019, in Document No.201900203 Official Public Records, Travis County, Texas, that remainder of said lot 2 being a portion of the remainder of that tract described as 5.888 acres conveyed to SOCO 35 Retail, Ltd. by Special Warranty Deed dated August 15, 2016, as recorded in Document No. 2016133768 Official Public Records, Travis County, Texas. The property is currently appraised at $544,860 and is subject to an increase in value based on updated appraisals, a Special Commissioner’s award, negotiated settlement, or judgment. The owner of the needed property is SOCO 35 Retail, LTD., a Texas limited partnership. The property is located at 127 E. Ralph Ablanedo Dr., Austin, Texas 78745. The general route of the project is along Interstate 35 from State Highway 71 south to State Highway 45. Funding: $544,860 is available in the Capital Budget of Austin Energy. ..Body Lead Department Financial Services Department Fiscal Note Funding is available in the Capital Budget of Austin Energy. For More Information Michael Gates, Financial Services Department, 512-974-5639; Brandon Williamson, Financial Services Department, 512-974-5666; Amy Everhart, Austin Energy, Director, Local Government Issues (512) 322- 6087; David Tomczyszyn, Austin Energy, VP Electric Systems Engineering and Technical Services, (512) 322-6821; Tina Little, Austin Energy, Director, Electric Systems and Shared Services, (512) 322-6396. Council Committee, Boards and Commission Action April 14, 2025 - To be reviewed by the Electric Utility Commission. Additional Backup Information The Texas Department of Transportation (TxDOT) Interstate 35 Capital Express Central Roadway Project requires the relocation of various structures along existing circuits 926/927, 987 and 988 to accommodate the expanded TxDOT right-of-way along IH-35 from Holly Street to State Highway 71/Ben White Boulevard to State Highway 45. …

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April 14, 2025

Item 8- Data Analysis Software Platform and Applications original pdf

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Posting Language ..Title Authorize a contract for data analysis software platform and applications for the Austin Energy App for Austin Energy with PicoTera Systems, LLC, for an initial term of three years with up to two one-year extension options in an amount not to exceed $2,400,000. Funding: $200,000 is available in Austin Energy’s 2024-2025 Operating Budget. Funding for the remaining contract term is contingent upon available funding in future budgets. ..Body Lead Department Financial Services Department. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $200,000 is available in the Fiscal Year 2024-2025 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: Sole Source. MBE/WBE: Sole source contracts are exempt from the City Code Chapter 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program); therefore, no subcontracting goals were established. For More Information: Direct questions regarding this Recommendation for Council Action to the Financial Services Department – Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Council Committee, Boards and Commission Action: April 14, 2025 - To be reviewed by the Electric Utility Commission. Additional Backup Information: The contract will provide Austin Energy with the cloud-based Distributed Energy Services Information Management System software platform and applications to support the Austin Energy App, a mobile application designed to help Austin Energy customers manage their energy usage and save on energy costs. It provides users with near-real-time data on their daily electricity consumption, offers tips on energy-saving practices, and notifies them of tier-pricing changes, aiming to encourage more efficient energy use by helping users understand how their consumption impacts their bills. The Austin Energy Resource, Generation, and Climate Protection Plan calls for 1,200 megawatts of avoided energy consumption, and the app is a key strategy to meet this goal. PicoTera Systems, LLC, is the sole developer and authorized distributor for the proprietary Distributed Energy Services Information Management System software platform and applications. PicoTera Systems, LLC is the current provider of these goods and services. Without this contract, customers’ ability to monitor their utility usage would be disrupted which may impact Item 8 the achievement of energy conservation goals.

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