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April 13, 2026

Agenda original pdf

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MEETING OF THE ELECTRIC UTILITY COMMISSION April 13, 2026 ▪ 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. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live 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 to speak remotely, contact Nici Huff, at Nici.Huff@AustinEnergy.com or via phone at 512-972-8621. Members: Dave Tuttle, Chair Kaiba White, Vice Chair Raul Alvarez Lauren Bellomy CALL TO ORDER Cesar Benavides Jonathon Blackburn Al Braden Chris Gillett AGENDA Chris Kirksey Cyrus Reed Joshua Rhodes 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 Called Meeting on March 9, 2026. DISCUSSION AND ACTION ITEMS 2. Recommend approval authorizing a contract for a process information analytics platform for Austin Energy with Aveva Software, LLC for an initial term of three years with up to two one-year extension options in an amount not to exceed $2,000,000. Funding: $309,000 is available in the Capital Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. 3. Recommend approval authorizing a contract for customer assistance program enrollment support services for Austin Energy with Solix, Inc., for an initial term of two years with up to three one-year extension options in an amount not to exceed $10,000,000. Funding: $833,333 is available in the Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. 4. Recommend approval authorizing a resolution authorizing the filing of eminent domain proceedings and payment to acquire the property interests needed for CKT961 Induction Reduction Project for the public use of mitigating an induced voltage by the Ausstin Energy Circuit 961 transmission line on the CapMetro Red Rail Line rail requiring the acquisition of a permanent electric transmission and distribution easement consisting of approximately 0.2767 acres (12,052 square feet) out of the Rachael …

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April 13, 2026

Item 10- Presentation: Value of Solar original pdf

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April 2026 © Austin Energy 2026 Value of Solar Update Tim Harvey Director, Customer Renewable Solutions Item 10 Agenda Value of Solar Overview Rate Calculation Methodology Rate Adjustment Plan Future Calculation for Societal Benefits Questions 3 Value of Solar Overview Credits solar customers for the energy produced by their on-site solar systems Why the Value of Solar • Provides consistent value for solar production for simplicity and equity • Recovers fully through the Power Supply Adjustment • Eliminates unintended subsidization and undervaluing • Maintains behavioral cost signaling through tiered consumption rates Updating the Value of Solar Rate Looks backward for a known and measurable approach • • Calculated as average of previous five years of avoided costs • Updates once every three years • 3 Scheduled implementation: November 2026 with updates through the FY27 budget process Value of Solar Structure Components Description A V O I D E D C O S T S ERCOT Energy Savings The weighted average of the price of energy in the ERCOT market at the time that solar energy is produced Transmission Savings Calculates savings based on the average generation at peak times, the sum of wholesale transmission service charges, and the total solar generation Ancillary Services Savings The weighted average of the cost to make sure that the right number and type of power plants are running (to prevent an outage) Societal Benefits References the federal social cost of carbon report based on integrated assessment models and Texas-specific carbon per kWh Secondary losses are incorporated into utility avoided costs 4 Value of Solar 2026 Rate Update • Less than 1 MW = $0.1288/kWh • More than 1 MW = $0.1021/kWh Value of Solar Rate Components with Secondary Losses Annual Assessment Year Values FY21 FY22 FY23 FY24 FY25 Five-Year Average ERCOT Energy $ 0.0658 $ 0.1005 $ 0.0940 $ 0.0355 $ 0.0280 $ 0.0648 Transmission Savings $ 0.0267 $ 0.0273 $ 0.0310 $ 0.0301 $ 0.0184 $ 0.0267 Ancillary Services $ 0.0106 $ 0.0050 $ 0.0057 $ 0.0004 $ 0.0002 $ 0.0044 Societal Benefits $ 0.0222 $ 0.0226 $ 0.0219 $ 0.0496 $ 0.0485 $ 0.0330 Total <1MW $ 0.1253 $ 0.1553 $ 0.1526 $ 0.1157 $ 0.0952 $ 0.1288 Total >1MW $ 0.0986 $ 0.1280 $ 0.1216 $ 0.0856 $ 0.0768 $ 0.1021 5 Next Steps Rate Updates on Web FY2027 Budget Process Effective November 1 Updated Value of Solar rates posted to …

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April 13, 2026

Item 11- Presentation: AE Transmission original pdf

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Austin Energy Transmission David Tomczyszyn Vice President Electric System Engineering and Technical Services April 2026 © Austin Energy Item 11 Agenda Austin Energy Transmission Overview Planning Process Capital Improvement Program Five-Year Plan Challenges to the Process Resource Generation Plan 2 How We Provide Power To Our Customers T R A N S M I S S I O N D I S T R I B U T I O N 600 Miles of Transmission Lines 12,000 Miles of Distribution Lines 44,000 Overhead Transformers 4,800 Transmission Structures 80 Substations Transmission & Distribution 175,000 Distribution Poles 5,000 Miles of Overhead Lines 46,000 Pad-Mounted & Underground Transformers Transmission Line Summary 69kV 138kV 345kV Total 26 miles 328 miles 276 miles 630 miles 7,000 Miles of Underground Lines 3 Why Doesn’t Austin Energy Talk More Publicly About Transmission Projects? North American Electric Reliability Corporation Critical Protected Infrastructure Maintain Fair and Open Market 4 ERCOT’s Statewide Electric Grid Transmission lines are the superhighways for electric power 5 Transmission Planning: Studies & Projects Reliability Resilience + Transmission line + Autotransformer + Substation + Dynamic/static reactive support ↗ Protection system and redundancy ↗ Protection system communication ↗ Poles / towers ↗ Insulation ↗ Grounding systems ↗ Conductors ○ Long-lead-time equipment Economics + Import capacity + Transmission lines / autotransformers ↗ Transmission line voltage Interconnections ↔ Generation ↔ Other Transmission Service Provider Other + Substation to improve voltage + Substation to accommodate new load 6 Transmission Planning Process in ERCOT Four-tiered system, with Tier 4 requiring the least review and Tier 1 requiring the most. 7 ERCOT’s Transmission Project Timeline 8 Import, Export, and Constraints ~500 MW ~350MW ~50 MW Austin Summer Peak Load: 3110 MW Local Generation: ~800 MW ~1350 MW ~550 MW ~100 MW ~500 MW 9 $500M in Transmission Upgrades Approved in Five-Year Capital Improvement Plan Reconductor Reconductor transmission lines to increase capacity on congested corridors New Import Paths New transmission lines creating new import paths into Austin Upgrade Line Capacity Converting lines from 69kV to 138kV and 138kV to 345kV to increase capacity New Switchyards New switchyards and autotransformers to bring more power into Austin $100M per year in transmission projects approved in the current, five- year CIP Budget, FY2026 – FY2030 60% will directly improve Austin Energy’s import capacity 10 Challenges to the Process Process Time Time to plan, permit, design, procure and construct Supply Chain Long lead times and rising costs …

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Item 2- RCA: Aveva Process Information Platform original pdf

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Posting Language ..Title Authorize a contract for a process information analytics platform for Austin Energy with Aveva Software, LLC for an initial term of three years with up to two one-year extension options in an amount not to exceed $2,000,000. Funding: $309,000 is available in the Capital Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Item 2 ..Body Lead Department Austin Financial Services. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $309,000 is available in the Capital Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Procurement 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 Austin Financial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Council Committee, Boards and Commission Action: April 13, 2026 - To be reviewed by the Electric Utility Commission. Additional Backup Information: This contract will provide continued use of the enterprise-wide process information software and data infrastructure system currently utilized by Austin Energy’s System Control Center, Backup Control Center, Sand Hill Energy Center, Decker Creek Power Station, Mueller Headquarters, Mueller Energy Center, and Domain Plant. It provides near real-time information from multiple systems, enabling management to troubleshoot issues and optimize asset performance across Austin Energy facilities. The system collects and processes data including temperature, pressure, load percent availability, equipment usage status, and substation, transmission, distribution, and district energy metrics, and integrates with critical utility systems, such as the Energy Management System, Advanced Distribution Management System, power plants, and chilled water plants. The software retains operational data for two years to satisfy insurance and regulatory requirements. Aveva Software, LLC is the sole developer and service supporter of the proprietary software and the sole owner of the software source code. Aveva Software, LLC does not permit outsourcing of these products and services through third parties. The recommended contractor is the current provider for these services. Without this contract Austin Energy will not have contractor support, access to security patches, or access to Item 2 future upgrades for its process information software, and should any issues occur, there could be potential compliance violations. Contract Details: Contract Term Initial Term Optional Extension 1 Optional Extension 2 …

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April 13, 2026

Item 3- RCA: CAP Enrollment Service Support Services original pdf

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Posting Language ..Title Authorize a contract for customer assistance program enrollment support services for Austin Energy with Solix, Inc., for an initial term of two years with up to three one-year extension options in an amount not to exceed $10,000,000. Funding: $833,333 is available in the Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Item 3 ..Body Lead Department Austin Financial Services. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $833,333 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Procurement 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 Austin Financial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Council Committee, Boards and Commission Action: April 13, 2026 - To be reviewed by the Electric Utility Commission. Additional Backup Information: This contract will support enrollment into the City’s utility Customer Assistance Program (CAP), which provides financial assistance and support for customers experiencing economic hardship, medical challenges, or other vulnerabilities that affect their ability to maintain electric and water services. The program is funded by the Community Benefit Charge and advances the City’s commitment to equitable access to essential utilities. The contract provides the technical infrastructure, data analytics, quality control, and operational support needed to verify eligibility, process applications, and maintain accurate records for all participating utilities, including Austin Energy, Austin Water, and Austin Watershed Protection. Eligibility is established using lists from programs such as Medicaid, Supplemental Nutrition Assistance Program, Children’s Health Insurance Program, Supplemental Security Income, Lifeline, Travis County Medical Assistance Program, Comprehensive Energy Assistance Program, Veterans Affairs Supportive Housing, and other City-approved programs, which are cross-referenced with utility account data. Solix, Inc. is the sole owner and provider of the proprietary systems and tools used to administer CAP, and these products are available exclusively through the contractor. The contractor has extensive knowledge of eligibility-based public benefit programs as well as the Customer Assistance Program. Their expertise is unparalleled in the industry.

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Item 4- RCA: Eminent Domain 961-002 original pdf

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Item 4 Posting Language ..Title Approve a resolution authorizing the filing of eminent domain proceedings and payment to acquire the property interests needed for CKT961 Induction Reduction Project for the public use of mitigating an induced voltage by the Ausstin Energy Circuit 961 transmission line on the CapMetro Red Rail Line rail requiring the acquisition of a permanent electric transmission and distribution easement consisting of approximately 0.2767 acres (12,052 square feet) out of the Rachael Saul Survey, Abstract No. 551, Williamson County, Texas, being a portion of Lot 2, Block A, Resubdivision of Lot 1, Block A, Davis Spring Commercial Section 2, a subdivision recorded in Document No. 2011058775, Official Public Records, Williamson County, Texas said Lot 2 (a portion of Tract 1) conveyed to Davis Spring SAH LLC, by General Warranty Deed dated March 2, 2022, as recorded in Document No. 2022027129, Official Public Records, Williamson County, Texas, currently appraised at $125,943 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 Davis Spring SAH, LLC, a Texas limited liability company. The property is located at 9825 Spectrum Dr., Bldg. 3, Austin, Texas, 78717. The general route of the project begins at the Jollyville Substation and runs parallel to the CapMetro Red Line, crossing over Ranch Road 620 N and Highway 45, heading east towards West Howard Lane, ending at the Ashton Woods Substation. Funding of $125,943 is available in the Capital Budget of Austin Energy. ..De Lead Department Austin Financial Services. Fiscal Note Funding is available in the Capital Budget of Austin Energy. For More Information: Brandon Williamson, Austin Financial Services, 512-974-5666; Michael Gates, Austin Financial Services, 512- 974-5639; 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. Council Committee, Boards and Commission Action: April 13, 2026 - to be reviewed by the Electric Utility Commission. Additional Backup Information: This project is for Austin Energy Circuit 961 Induction Reduction Project intended to mitigate an induced voltage by the Austin Energy Circuit 961 transmission line on the Cap Metro Red Line rail. This project will take steps necessary to reduce the touch voltage to below a 25 volts a-c threshold. Reduction will be accomplished by installing an aboveground counterpoise wire on the transmission circuit. The general route of the project …

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Item 5- RCA: Eminent Domain 961-004 original pdf

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Item 5 Posting Language ..Title Approve a resolution authorizing the filing of eminent domain proceedings and payment to acquire the property interests needed for CKT961 Induction Reduction Project for the public use of mitigating an induced voltage by the Ausstin Energy Circuit 961 transmission line on the CapMetro Red Rail Line rail requiring the acquisition of a permanent electric transmission and distribution easement consisting of approximately 0.2334 acres (10,166 square feet) out of the Rachael Saul Survey, Abstract No. 551, Williamson County, Texas, being a portion of Lot 3, Block A, Resubdivision of Lot 1, Block A, Davis Spring Commercial Section 2, a subdivision recorded in Document No. 2011058775, Official Public Records, Williamson County, said Lot 3 (a portion of Tract 1) conveyed to Davis Spring SAH, LLLC by General Warranty Deed dated March 2, 2022, as recorded in Document No. 2022027129, Official Public Records, Williamson County, Texas, currently appraised at $106,235 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 Davis Spring SAH, LLC, a Texas limited liability company. The property is located at 9825 Spectrum Dr., Bldg. 2, Austin, Texas, 78717. The general route of the project begins at the Jollyville Substation and ends at the Ashton Woods Substation. Funding of $106,235 is available in the Capital Budget of Austin Energy. ..De Lead Department Austin Financial Services. Fiscal Note Funding is available in the Capital Budget of Austin Energy. For More Information: Brandon Williamson, Austin Financial Services, 512-974-5666; Michael Gates, Austin Financial Services, 512- 974-5639; 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. Council Committee, Boards and Commission Action: April 13, 2026 - to be reviewed by the Electric Utility Commission. Additional Backup Information: This project is for Austin Energy Circuit 961 Induction Reduction Project intended to mitigate an induced voltage by the Austin Energy Circuit 961 transmission line on the Cap Metro Red Line rail. This project will take steps necessary to reduce the touch voltage to below a 25 volts a-c threshold. Reduction will be accomplished by installing an aboveground counterpoise wire on the transmission circuit. The general route of the project begins at the Jollyville Substation and ends at the Ashton Woods Substation. The City has attempted to purchase the needed property at 9825 …

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Item 6- RCA: Eminent Domain 961-006 original pdf

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Item 6 Posting Language ..Title Approve a resolution authorizing the filing of eminent domain proceedings and payment to acquire the property interests needed for CKT961 Induction Reduction Project for the public use of mitigating an induced voltage by the Austin Energy Circuit 961 transmission line on the CapMetro Red Rail Line rail requiring the acquisition of a permanent electric transmission and distribution easement consisting of approximately 0.1309 acres (5,704 square feet) consisting of three parts out of the Rachael Saul Survey, Abstract No. 551, Williamson County, Texas, being a portion of Lot 1, Block A, Replat of Davis Spring Commercial Section 3, a subdivision of record in Document No. 2018027822, Official Public Records, Williamson County, Texas, currently appraised at $60,962 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 TA Rhythm Apartments, LLC, a Texas limited liability company. The property is located at 9701 Spectrum Dr., Austin, Texas, 78717. The general route of the project begins at the Jollyville Substation and ends at the Ashton Woods Substation. Funding of $60,962 is available in the Capital Budget of Austin Energy. ..De Lead Department Austin Financial Services. Fiscal Note Funding is available in the Capital Budget of Austin Energy. For More Information: Brandon Williamson, Austin Financial Services, 512-974-5666; Michael Gates, Austin Financial Services, 512- 974-5639; 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. Council Committee, Boards and Commission Action: April 13, 2026 - to be reviewed by the Electric Utility Commission. Additional Backup Information: This project is for Austin Energy Circuit 961 Induction Reduction Project intended to mitigate an induced voltage by the Austin Energy Circuit 961 transmission line on the Cap Metro Red Line rail. This project will take steps necessary to reduce the touch voltage to below a 25 volts a-c threshold. Reduction will be accomplished by installing an aboveground counterpoise wire on the transmission circuit. The general route of the project begins at the Jollyville Substation and ends at the Ashton Woods Substation. The City has attempted to purchase the needed property at 9701 Spectrum Dr., Austin, Texas 78717. The City and property owner have been unable to agree on the value of the needed acquisition. The Law Department is requesting authorization to file an action in eminent …

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April 13, 2026

Item 7- RCA: Landfill Solar original pdf

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Item 7 Posting Language ..Title Authorize negotiation and execution of an agreement with UPower Energy LLC, for up to 8 megawatts of electricity from a utility-scale solar facility to be located at the closed City of Austin FM 812 Landfill, in an estimated amount up to $1,500,000 per year, for a term up to 25 years, for a total estimated amount of up to $37,500,000. Funding: $1,500,000 is contingent upon approval of the Proposed Operating Budget of Austin Energy. ..De Lead Department Austin Energy Fiscal Note Funding in the amount of $1,500,000 is contingent upon approval of the Proposed Fiscal Year 2026-2027 Operating Budget of Austin Energy. Prior Council Action: For More Information: Amy Everhart, Director, Local Government Issues (512) 322-6087; Pat Sweeney, Interim Vice President, Market Operations and Resource Planning (512) 322-6183 Council Committee, Boards and Commission Action: April 13, 2026- To be reviewed by the Electric Utility Commission. Additional Backup Information: Working in conjunction with Austin Resource Recovery (ARR), Austin Energy issued a Request for Proposals in October 2025 for utility scale solar power to be located at the closed City of Austin FM 812 Landfill. Offers resulting from the solicitation provided Austin Energy with competitively priced options for a power purchase agreement and the opportunity to progress toward its local solar capacity goal in the Austin Energy Resource, Generation and Climate Protection Plan to 2035. In addition, as a local resource, the agreement will provide wholesale price risk mitigation to the Austin Energy Load Zone. The FM 812 Landfill began operations in the 1960’s. The facility originally operated as a Type I landfill, accepting municipal solid waste until the opening of the Austin Bergstrom International Airport in May 1999. The airport is approximately one mile north-northwest of the landfill. Between 1999 and 2009, the landfill operated as a Type IV landfill, accepting only certain types of waste such as brush and construction debris. In April 2009, the landfill filed a Final Closure Plan with the Texas Commission on Environmental Quality and commenced construction of a final cover system to cover the former landfill space while providing adequate stormwater drainage of the site. ARR’s Zero Waste Comprehensive plan includes a long-term goal to identify alternative uses for the FM812 landfill, such as renewable energy generation. A closed landfill is a candidate for ground-mounted solar for practical and environmental reasons. The land is generally large, open and already cleared …

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Item 8- RCA: Base Power original pdf

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Item 8 Posting Language ..Title Authorize negotiation and execution of a battery storage agreement with Base Power, Inc., for up to 40 megawatts of electricity power capacity from a distribution-scale battery facility portfolio with approximately a one-and-a-half-hour duration, in an estimated amount of up to $4,080,000 per year, for a term up to 10 years, for a total estimated amount of up to $40,800,000. Funding: $4,080,000 is available in the Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. ..De Lead Department Austin Energy Fiscal Note Funding in the amount of $4,080,000 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Energy. Funding for the remaining term is contingent upon available funding in future budgets. Prior Council Action: For More Information: Amy Everhart, Director, Local Government Issues (512) 322-6087; Pat Sweeney, Interim Vice President, Market Operations and Resource Planning (512) 322-6183 Council Committee, Boards and Commission Action: April 13, 2026- To be reviewed by the Electric Utility Commission. Additional Backup Information: In February 2025, Austin Energy issued a Request for Proposals (RFP) for agreements for locally sited battery storage assets. Offers resulting from the solicitation provided Austin Energy with battery tolling proposals and the opportunity to progress toward a local battery storage capacity goal of 125 megawatts (MWs) or more in the Austin Energy Resource, Generation and Climate Protection Plan to 2035. In July 2025, City Council approved a battery storage agreement for a 100 MW, four-hour duration utility scale installation at a single site in the Austin Energy load zone resulting from this RFP. This battery tolling agreement with Base Power, Inc. is to provide an additional 40 MW of power capacity from a portfolio consisting of individual battery facilities to be installed by Base Power at various residential premises in Austin Energy’s service area. The combined batteries will be capable of discharging their full capacity for approximately one and a half hours, or they can discharge lesser amounts over longer periods until fully depleted. Recharging can take place over similar timeframes. The agreement provides Austin Energy operational control over the timing of charging and discharging of the battery assets for the portion reserved for Austin Energy. The agreement will reserve a 40 MW portion of the installed batteries for a non-escalating fixed price per kilowatt-month (kW-mo) of capacity. At its own cost, Base Power will be …

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March 9, 2026

Agenda original pdf

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MEETING OF THE ELECTRIC UTILITY COMMISSION March 9, 2026 ▪ 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. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live 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 to speak remotely, contact Nici Huff, at Nici.Huff@AustinEnergy.com or via phone at 512-972-8621. Members: Dave Tuttle, Chair Kaiba White, Vice Chair Raul Alvarez Lauren Bellomy CALL TO ORDER Cesar Benavides Jonathon Blackburn Al Braden Chris Gillett AGENDA Chris Kirksey Cyrus Reed Joshua Rhodes 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 Called Meeting on February 9, 2026. DISCUSSION AND ACTION ITEMS 2. Recommend approval authorizing a contract for strategic consulting services for Austin Energy with Rifeline, LLC, for a term of three years in an amount not to exceed $450,000. Funding: $150,000 is available in the Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. 3. Recommend approval authorizing an amendment to a contract for continued Autodesk solutions suite for Austin Energy with DLT Solutions, LLC, to increase the amount by $500,000 and to extend the term by one year for a revised total contract amount not to exceed $2,200,000. Funding: $500,000 is available in the Operating Budget of Austin Energy. 4. Recommend approval authorizing a contract for the St. Elmo Vehicle Bays Project for Austin Energy with Noble General Contractors, LLC in the amount of $6,999,700, plus a $699,970 contingency, for a total contract amount not to exceed $7,699,670. Funding: $7,699,670 is available in the Operating Budget of Austin Energy. 5. Recommend approval authorizing a contract for maintenance, repair and replacement of electric vehicle charging stations for Austin Energy and Austin Aviation with National Car Charging, LLC for an initial term of one year with up to two one-year extension options in an …

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March 9, 2026

Item 10- RCA: Ciena original pdf

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Posting Language ..Title Authorize a contract for Ciena Dense Wavelength Division Multiplexing products and services for Austin Energy with Netsync Network Solutions, Inc., or one of the other qualified offerors, for an initial term of two years with up to three one-year extension options for a total contract amount not to exceed $2,000,000. Funding: $90,373 is available in the Operating Budget of Austin Energy and $1,000,000 is available in the Capital Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. ..Body Lead Department Austin Financial Services. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $90,373 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Energy. Funding in the amount of $1,000,000 is available in the Capital Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Procurement Language: The Financial Services Department issued a Request for Proposals RFP 1100 EAL3026 for these goods and services. The solicitation was published on July 28, 2025 and closed on September 16, 2025. Of the five offers received, the proposal submitted by the recommended contractor represented best value to the City based on the solicitation’s evaluation criteria. A complete solicitation package, including a log of offers received, is available for viewing on the City’s website. This information can currently be found at: https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=142673 . MBE/WBE: This contract will be awarded in compliance with the City Code Chapter 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program). For the goods and services required for this solicitation, there were no subcontracting opportunities; 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. Respondents to the solicitation and their Agents should direct all questions to the Authorized Contact Person identified in the solicitation. Council Committee, Boards and Commission Action: March 9, 2026 - To be reviewed by the Electric Utility Commission. Additional Backup Information: The contract is for Ciena Dense Wavelength Division Multiplexing (DWDM) technology. Austin Energy’s (AE) private fiber network connects many components of its critical infrastructure, including data centers, substations, and other facilities. Ciena’s DWDM technology allows the utility to significantly expand fiber capacity and deliver reliable, high-speed connectivity for critical operations such as Supervisory Control and Item 10 Data Acquisition and datacenter …

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March 9, 2026

Item 11- Recommendation 20260309-011 Budget FY26-27 original pdf

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ELECTRIC UTILITY COMMISSION RECOMMENDATION Date: March 9, 2026 Subject: Recommendations on AE Budget and Potential Rate Increases Motioned By: Seconded By: Recommendation Recommendation against increasing Austin Energy rates for residential customers in FY 2027 and instead beginning a rate case process with FY 2025-26 as a test year, and recommendations for meeting certain Austin Energy Resource, Generation and Climate Protection Plan goals through the annual 26-27 budget process. Description of Recommendation to Council The Electric Utility Commission recommends that further increases in residential rates, including to the fixed monthly charge, should be handled through a rate case, similar to the one implemented in 2022. Austin City Council should begin Austin Energy’s rate case process in 2026 to better keep Austin Energy budgets aligned with costs, while ensuring that rates are justified for all customer classes and that rate design aligns with established policy priorities. As a first step, Austin Energy should conduct an assessment of its costs and revenues, using 2025 as a test case year. The City Council should direct the City Manager to initiate the process of hiring a consumer advocate to represent residential customers in the rate case and should initiate the hiring of an independent hearing examiner to preside over the rate case. In addition, the Electric Utility Commission recommends that City Council ensure there is sufficient staff and programmatic money allocated in the Austin Energy budget to meet the goals established in the Austin Energy Resource, Generation and Climate Protection Plan to 2035, approved by the city council in 2024. Specifically, the FY 2027 budget should ensure that Austin Energy remains or gets on pace to meet its goals related to energy efficiency, local solar, local storage, renewable energy and transmission upgrades to increase its import capacity. Rationale: Austin Energy has an important mission to serve its customers with affordable, clean and reliable energy. The FY 2027 budget and tariffs should maintain the affordable rates approved by City Council in late 2022 and preserve the basic tenets of the rate design approved. In addition, City Council has adopted an ambitious but achievable Resource, Generation and Climate Protection Plan and the budget should reflect that plan. 1 of 3 Item 11 20260309-011 The appropriate amount for the monthly Customer Charge for residential customers and the price differentiation between the residential rate tires were hotly contested issues in the last Austin Energy rate case, in 2022. Austin …

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March 9, 2026

Item 2- RCA: Strategic Consulting original pdf

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Posting Language ..Title Authorize a contract for strategic consulting services for Austin Energy with Rifeline, LLC, for a term of three years in an amount not to exceed $450,000. Funding: $150,000 is available in the Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. ..Body Lead Department Austin Financial Services. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $150,000 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Procurement Language: Professional Services. MBE/WBE: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program); For the services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established. For More Information: Direct questions regarding this Recommendation for Council Action to Austin Financial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Council Committee, Boards and Commission Action: March 9, 2026 - To be reviewed by the Electric Utility Commission. Additional Backup Information: This contract will provide a range of professional consulting services in support of Austin Energy’s strategic, mission-driven initiatives that benefit from public involvement, community engagement, and information sharing. Rifeline, LLC provides expertise for services including community outreach planning and execution; stakeholder identification, mapping and engagement; key messaging and strategic communications development; and facilitation of public meetings, workshops and listening sessions. The selected contractor has provided strategic services leading up to the adoption of Austin Energy’s Resource, Generation and Climate Protection Plan to 2035 and Electric System Resiliency Plan. Under this contract, Rifeline, LLC will continue to provide expertise and knowledge in support of key efforts that enhance Austin Energy’s work in alignment with community values. Rifeline’s focus on community engagement through informed consent serves as a model that listens to the community and shapes Austin Energy’s work as a result. Item 2 This contract is essential to ensure meaningful public engagement and incorporate community feedback into Austin Energy’s strategic work. Without this contract, Austin Energy would lack the tools and expertise needed to gather, analyze, and integrate customer input, resulting in initiatives that may not fully reflect community priorities.

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March 9, 2026

Item 3- RCA: Autodesk original pdf

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Posting Language ..Title Authorize an amendment to a contract for continued Autodesk solutions suite for Austin Energy with DLT Solutions, LLC, to increase the amount by $500,000 and to extend the term by one year for a revised total contract amount not to exceed $2,200,000. Funding: $500,000 is available in the Operating Budget of Austin Energy. ..Body Lead Department Austin Financial Services. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $500,000 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Energy. Procurement Language: Contract Amendment. MBE/WBE: This contract is exempt from the City Code Chapter 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program); therefore, no subcontracting goals were established. Prior Council Action: June 3, 2021 - Council approved a contract for Autodesk solutions suite with DLT Solutions, LLC. For More Information: Direct questions regarding this Recommendation for Council Action to Austin Financial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Council Committee, Boards and Commission Action: March 9, 2026 - To be reviewed by the Electric Utility Commission. Additional Backup Information: The contract provides Autodesk AutoCAD, Vault Pro Utilities, ProductivityNow, and IMAGINiT licenses and services for Austin Energy. AutoCAD is a digital blueprint tool used by Austin Energy engineers to design power grids, substations, and other infrastructure designs. It enables precise, scalable, and easily shareable designs for critical utility projects. Vault Pro Utilities is a data management solution that securely stores and organizes computer-aided drafting design files. It supports collaboration by allowing multiple teams to access and share designs while maintaining version controls, tracking changes, and enforcing security permissions for sensitive utility data. ProductivityNow and IMAGINiT provide on-demand training, expert support, and optimize workflow for Autodesk tools. Bundling these tools and services under one contract is essential for maintaining a connected design and data management environment. This approach ensures compatibility and provides a scalable foundation for future system upgrades. An additional year and increased authorization on the current contract is necessary while a new multi-year contract is negotiated. Item 3 Contract Details: Contract Term Length of Term Initial Term Proposed Amendment Total 5 years 1 year 6 years Contract Authorization Requested Additional Authorization Revised Total Authorization $1,700,000 $1,700,000 $500,000 $500,000 $1,700,000 $500,000 $2,200,000 Note: Contract Authorization amounts are based on the City’s estimated annual usage.

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Item 4- RCA: St Elmo Vehicle Bays original pdf

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Posting Language ..Title Authorize a contract for construction services for the St. Elmo Vehicle Bays Project for Austin Energy with Noble General Contractors, LLC in the amount of $6,999,700, plus a $699,970 contingency, for a total contract amount not to exceed $7,699,670. Funding: $7,699,670 is available in the Operating Budget of Austin Energy. ..Body Lead Department Austin Financial Services. Managing Department Austin Energy. Fiscal Note $7,699,670 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Energy. Procurement Language: Austin Financial Services issued an Invitation for Bids solicitation IFB 6100 CLMC1022 for these services. The solicitation was issued on September 8, 2025, and closed on December 4, 2025. Of the four bids received, the bids submitted by the recommended contractor was the lowest responsive bids received. A complete solicitation package, including a tabulation of the bids received, is available for viewing on the City’s website. This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=139493. MBE / WBE: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority-Owned and Women- Owned Business Enterprise Procurement Program) by meeting the goals with 17.77% MBE and 4.29% WBE participation. For More Information: Direct questions regarding this Recommendation for Council Action to Austin Financial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Respondents to the solicitation and their Agents should direct all questions to the Authorized Contact Person identified in the solicitation. Council Committee, Boards and Commission Action: February 9, 2026 - To be reviewed by the Electric Utility Commission. Additional Backup Information: This project will construct five covered vehicle bays and storage facilities for the St. Elmo Service Center. The St. Elmo Service Center currently has Austin Energy vehicles and equipment exposed to weather conditions, which can lead to damage and inefficiencies. To address this, a covered truck bay facility that meets Austin Energy’s operational requirements will need to be constructed. The project includes three covered bays to accommodate two bucket trucks per bay, improved loading and unloading capabilities for trucks, enhanced safety measures, improve traffic flow and space utilization and include storage for metering equipment. This project will protect valuable assets, improve efficiency, and ensure the facility meets Austin Energy’s specific needs. Due to the potential for unforeseen site conditions, a 10% contingency in funding has been included to allow for the expeditious processing of any change orders to cover any unforeseen construction costs associated Item 4 with the project. …

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Item 5- RCA: Charging Station Maintenance original pdf

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Posting Language ..Title Authorize a contract for maintenance, repair and replacement of electric vehicle charging stations for Austin Energy and Austin Aviation with National Car Charging, LLC for an initial term of one year with up to two one-year extension options in an amount not to exceed $900,000. Funding: $200,000 is available in the Operating Budget of Austin Energy and $60,000 is available in the Operating Budget of Austin Aviation. Funding for the remaining contract term is contingent upon available funding in future budgets. ..Body Lead Department Austin Financial Services. Client Department(s) Austin Energy and Austin Aviation. Fiscal Note Funding in the amount of $200,000 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Energy. Funding in the amount of$60,000 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Aviation. Funding for the remaining contract term is contingent upon available funding in future budgets. Procurement Language: Austin Financial Services issued a Request for Proposals solicitation RFP 1100 DCM3038 for these services. The solicitation was published on July 28, 2025, and closed on September 18, 2025. Of the eleven offers received, the proposal submitted by the recommended contractor represented best value to the City based on the solicitation’s evaluation criteria. A complete solicitation package, including a log of offers received, is available for viewing on the City’s website. This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=142601 . MBE/WBE: This contract will be awarded in compliance with the City Code Chapter 2-9B (Minority-Owned and Women- Owned Business Enterprise Procurement Program). For the service required for this solicitation, there were no subcontracting opportunities therefore, no subcontracting goals were established. For More Information: Direct questions regarding this Recommendation for Council Action to the Austin Financial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Respondents to the solicitation and their Agents should direct all questions to the Authorized Contact Person identified in the solicitation. Council Committee, Boards and Commission Action: March 9, 2026 - To be reviewed by the Electric Utility Commission. Additional Backup Information: The contract will provide maintenance, replacement, and repair of all current and future electric vehicle charging stations in the Austin Energy Plug-In EVerywhere™ network and at Austin-Bergstrom International Airport. Services include preventative and standard maintenance, including emergency repair services and will ensure the electric vehicle charging stations continue to provide reliable energy and excellent Item 5 customer service to electric vehicle drivers. The contract replaces a …

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Item 6- RCA: Transformer Bushings original pdf

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Posting Language ..Title Authorize a contract for transformer bushings for Austin Energy with Wesco Distribution, Inc., d/b/a Hi- Line Utility Supply Co, LLC or Power Supply Inc., for an initial term of two years with up to three one-year extension options in an amount not to exceed $1,000,000. Funding: $10,000 is available in the Capital Budget and $90,000 is available in the Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. ..Body Lead Department Austin Financial Services. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $10,000 is available in the Capital Budget of Austin Energy. Funding in the amount of $90,000 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Procurement 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: March 9, 2026 - To be reviewed by the Electric Utility Commission. Additional Backup Information: The contract will provide transformer bushings for Austin Energy substation transformers across its service area. Transformer bushings provide essential insulation for high-voltage connections, safely guiding electricity through the transformer wall while preventing electrical faults that could lead to explosions, fires, or outages. ABB bushings have been the approved Austin Energy standards since 2000 which are necessary for direct replacement of existing components. All substation transformers use ABB components. Due to the compatibility requirement, a sole source contract is necessary. ABB owns the intellectual property for these parts and authorizes distribution exclusively through Wesco Distribution Inc., d/b/a Hi-Line Utility Supply Co, LLC or Power Supply Inc. This contract replaces the previous agreement with the same contractor. The requested amount is based on budget projections, operations and maintenance needs, and includes a contingency for unplanned events and price escalations. Item 6 If a contract is not approved, the City could face increased risk of extended outages due to bushing failures. Contract Details: Contract Term Initial Term Optional Extension 1 Optional Extension 2 Optional Extension 3 Total Length of Term 2 years 1 year 1 year 1 year 5 years …

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Item 7- RCA: Vegetation Management Street Lights original pdf

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Posting Language ..Title Authorize a contract for vegetation management around street lighting for Austin Energy with Wright Tree Service, Inc., or one of the other qualified offerors, for an initial term of three years with up to three one-year extension options in an amount not to exceed $9,000,000. Funding: $650,000 is available in the Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. ..Body Lead Department Austin Financial Services. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $650,000 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Procurement Language: Austin Financial Services issued a Request for Proposals solicitation RFP 1100 LLM3001 for these goods and services. The solicitation was published on August 25, 2025, and closed on September 23, 2025. Of the four offers received, the proposal submitted by the recommended contractor represented best value to the City based on the solicitation’s evaluation criteria. A complete solicitation package, including a log of offers received, is available for viewing on the City’s website. This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=142510 . MBE/WBE: This contract will be awarded in compliance with the City Code Chapter 2-9B (Minority-Owned and Women- Owned Business Enterprise Procurement Program). For the service required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established. For More Information: Direct questions regarding this Recommendation for Council Action to the Austin Financial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Respondents to the solicitation and their Agents should direct all questions to the Authorized Contact Person identified in the solicitation. Council Committee, Boards and Commission Action: March 9, 2026 - To be reviewed by the Electric Utility Commission. Additional Backup Information: The contract will provide vegetation management around street lighting and wires supplying power to street lighting. Services will support the vegetation management program across multiple operational areas, including capital improvement projects, distribution maintenance on circuit, grid, or substation facilities; individual customer requests; after-hours and storm restoration events; and ongoing vegetation suppression. The current contract expires April 23, 2026. The recommended contractor is the current provider of these services. Item 7 An evaluation team with expertise in this area evaluated the offers and scored Wright Tree Service, Inc. as the best to provide these services based …

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Item 8- RCA: Vegetation Management Pre-Planning original pdf

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Posting Language ..Title Authorize a contract for electric distribution vegetation management pre-planning services for Austin Energy with Eocene Environmental Group, or one of the other qualified offerors, for an initial term of three years with up to three one-year extension options in an amount not to exceed $24,000,000. Funding: $1,010,000 is available in the Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. ..Body Lead Department Austin Financial Services. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $1,010,000 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Procurement Language: Austin Financial Services issued a Request for Proposals solicitation RFP 1100 LLM3002 for these services. The solicitation was published on September 1, 2025, and closed on October 14, 2025. Of the nine offers received, the proposal submitted by the recommended contractor represented best value to the City based on the solicitation’s evaluation criteria. A complete solicitation package, including a log of offers received, is available for viewing on the City’s website. This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=142507 . MBE/WBE: This contract will be awarded in compliance with the City Code Chapter 2-9B (Minority-Owned and Women- Owned Business Enterprise Procurement Program). For the service required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established. For More Information: Direct questions regarding this Recommendation for Council Action to the Austin Financial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Respondents to the solicitation and their Agents should direct all questions to the Authorized Contact Person identified in the solicitation. Council Committee, Boards and Commission Action: March 9, 2026 - To be reviewed by the Electric Utility Commission. Additional Backup Information: The contract will provide pre-planning services for Austin Energy’s vegetation management around distribution electrical facilities. Pre-planning services include coordination and assignment of work to vegetation management contractors, performance of quality control audits, notification and coordination with property owners, and development of detailed vegetation management work plans. These services support capital improvement projects, distribution maintenance on circuits, grid and substation facilities, customer requests regarding outages or complaints, after-hours or storm restoration events, and vegetation suppression. Item 8 The current contract for these services will expire April 17, 2026. The recommended contractor is not the current provider of these …

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Item 9- RCA: Lady Bird Lake Bore original pdf

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Posting Language ..Title Authorize a contract for construction services for the Lady Bird Lake Bore for Pedernales Reconductor for Austin Energy with Austin Underground, Inc., in the amount of $2,733,915 plus a $273,391 contingency for a total contract amount not to exceed $3,007,306. Funding: $3,007,306 is available in the Capital Budget of Austin Energy. ..Body Lead Department Austin Financial Services. Managing Department Austin Energy. Fiscal Note Funding is available in the Capital Budget of Austin Energy. Procurement Language: ustin Financial Services issued an Invitation for Bids solicitation IFB 6100 CLMC1056 for these services. The solicitation was issued on May 13, 2024, and closed on October 2, 2025. Of the five offers received, the bids submitted by the recommended contractor were the lowest responsive bids received. A complete solicitation package, including a tabulation of the bids received, is available for viewing on the City’s website. This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=141090. MBE / WBE: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority-Owned and Women- Owned Business Enterprise Procurement Program) by meeting the goals with 72.31% MBE and 0.15% WBE. For More Information: Direct questions regarding this Recommendation for Council Action to Austin Financial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Respondents to the solicitation and their Agents should direct all questions to the Authorized Contact Person identified in the solicitation. Council Committee, Boards and Commission Action: March 9, 2026 - To be reviewed by the Electric Utility Commission. Additional Backup Information: The Lady Bird Lake Bore for Pedernales Reconductor project is located East of Interstate 35 and crosses under Lady Bird Lake with the entry/exit points being Edward Rendon Sr. Park and Peace Point Park respectively. This project proposes an infrastructure replacement of the Austin Energy Pedernales 04 and 06 electric feeders which have reached the end of their useful lifespan. This upgrade is necessary due to the load growth along South Pleasant Valley Road and East Riverside Drive. This project will also address system stability and reliability in the region. The project itself consists of the installation of an approximately 1,400 linear foot directional bore under Lady Bird Lake. This bore will allow for an immediate upgrade of the infrastructure feeding the area, as well as providing additional spare conduits to accommodate for future growth. In addition to the bore, the entry/exit points of this project also include two electrical manholes and …

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Item 12- Presentation: Transmission Discussion original pdf

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Transmission Import Capacity Critical Importance to Austin Zero Carbon 2035 Goals Al Braden Electric Utility Commission March 9, 2026 Item 12 AE Constrained By Import Capacity • Austin Energy challenged to import enough power. • Not enough import capacity to close lines to modernize and upgrade them. • Not enough in-town generation to support the line outages needed for that work either. • Peakers wouldn’t be ready till 2030 or later. • Transmission is an important tool in our toolbox. • We can build incremental transmission improvements, batteries and solar in that same time – eliminating the need for more fossil plants. AE Grid Based On Historic Gas Generation • Austin relied on in-town generation with gas and oil since 1950’s. • External transmission lines to Fayette and South Texas Project only. • Austin is limited to bringing power from the east, requiring more equipment for voltage support to the west side of Austin. • Transmission links between DFW and San Antonio run to our east – providing indirect access to our wind and solar energy. • Sister cities are encircled by energy beltways - allowing power import from many directions. • Austin’s in-town generation never required extensive transmission lines to the outside world when we were a smaller gas-powered city – until our commitment to transition to renewables a decade ago. Transmission Required to Close Gas Plants • Early wind and solar projects could be handled by the CREZ lines and our import capacity. • As renewables grew in West Texas, congestion costs and price separation became serious problems. • 2020 Generation Plan – AE argued it couldn’t meet our renewable goals and retire our gas plants without additional transmission lines. • Closing the Decker steam units in 2022-2023 left a 700 MW local generation gap. Aging Decker peakers could add 200 MW. Closing Sand Hill in 2035 as the Generation Plan calls for add another 600 MW shortfall. • We need a major commitment to transmission capacity, batteries and local solar generation at all scales to reach that 2035 goal. • Just ten years left! Many of these upgrades may take almost that long. Transmission Plan looked at many scenarios, including closing the gas plants. Elevate Importance of Transmission • By ERCOT market design, transmission providers cannot coordinate with generators. AE generation and transmission can’t collaborate on a common plan. Only public information can be shared. • AE …

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Agenda original pdf

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MEETING OF THE ELECTRIC UTILITY COMMISSION February 9, 2026 ▪ 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. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live 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 to speak remotely, contact Nici Huff, at Nici.Huff@AustinEnergy.com or via phone at 512-972-8621. Members: Dave Tuttle, Chair Kaiba White, Vice Chair Raul Alvarez Lauren Bellomy CALL TO ORDER Cesar Benavides Jonathon Blackburn Al Braden Chris Gillett AGENDA Chris Kirksey Cyrus Reed Joshua Rhodes 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 Called Meeting on January 12, 2026. DISCUSSION AND ACTION ITEMS 2. Recommend approval of a resolution authorizing the filing of eminent domain proceedings and payment to acquire the property interests needed for CKT961 Induction Reduction Project for the public use of mitigating an induced voltage by the Ausstin Energy Circuit 961 transmission line on the CapMetro Red Rail Line rail requiring the acquisition of a permanent access easement consisting of approximately 0.3293 acres (14,345 square feet) of a permanent access easement for the CKT961 Project out of the Rachael Saul Survey, Abstract No. 551, Williamson County, Texas, being a portion of Lot 1, Block A, Mustang Ranch Subdivision, a subdivision of record in Cabinet R, Slides 102-102, Plat Records, Williamson County, Texas from TREA SH Ranch, LLC, currently appraised at $119,432, subject to an increase in value based on updated appraisals, a Special Commissioner’s award, negotiated settlement, or judgement. The owner of the property is TREA SH Ranch, LLC. The property is located at 9400 W Parmer Lane, Austin, TX 78717. The general route of the project begins at the Jollyville Substation and ends at the Ashton Woods Substation. Funding: $119,432 is available in the Capital Budget of Austin Energy. 3. Recommend approval authorizing an amendment to a contract for continued cloud off-premise …

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Item 10- Staff Briefing: Connecting Large Customers original pdf

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Connecting Large Customers David Tomczyszyn Vice President Electric System Engineering and Technical Services Stephanie Koudelka Interim Senior Vice President and Chief Financial Officer February 2026 © Austin Energy Item 10 Large Load Customer Growth is Nationwide 2 Large Electric Loads in ERCOT and Nationwide Utilities are being asked to connect record-sized loads, faster than ever before, in places where the grid wasn’t built to handle them Grid Capacity Limits Existing lines and substations may not have the capacity to handle large load additions Supply Chain Lead Times Equipment necessary to upgrade the grid has long lead-times and is challenged by recent issues like supply chain and tariffs Speed of Requests Many customers want service within 1-2 years, while transmission planning, regulatory approvals and construction can take 3-5+ years Stranded Costs Some industries are volatile or ‘shopping around’, so utilities risk building infrastructure for loads that may not fully materialize Generation Adequacy Adding large new load can require new generation resources when Austin already needs additional local resources 3 Texas Senate Bill 6 (2025) Large Electric Loads Bill aimed to make the ERCOT grid more reliable by addressing issues raised by large electrical loads – 75MW or more. The goal was to balance economic growth with grid reliability and fair cost allocation. Key provisions: • Cost sharing: Large load customers must help pay for connecting to the grid. • Interconnection standards: The Public Utility Commission (PUC) will develop standards for interconnecting large load customers. • Backup power: During weather emergencies or blackouts, large electricity users may have to shut down operations or use off-grid backup power. Large Customer Requests Less Than 75MW Austin Energy requires local studies, costs and obligations be met Local Studies Local Costs Local Obligations • Determine necessary upgrades • Connect only what meets criteria 100% extension costs covered by large load customer Large load customers must do their share for curtailment obligations when needed 5 Contribution in Aid of Construction CIAC Policy Adopted by City Council Customer Pays 100% of Infrastructure Costs Exemption for Certified Affordable Housing 6 City Code Cleanup 2003 City Code Required 50% refundable deposit + 50% infrastructure cost recovery for 4MW requests and above 2014 Council Resolution Requires 100% cost recovery for infrastructure Repeal of 2003 City Code is Necessary To align with industry practice, eliminate inconsistency, and continue to protect current customers 7 ©Austin Energy. All rights reserved. Austin Energy and the …

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Item 11- Staff Briefing: Battery Demand Response Pilot original pdf

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Battery Demand Response Pilot Hammad Chaudry Director, Energy Efficiency Services Lindsey McDougall Manager, Demand Response and Technical Services February 2026 © Austin Energy Item 11 Demand Response Accomplishments 2025: Record Year • ~57MW cumulative curtailment • Effective deployment strategy: June – September 2026: Winter Demand Response Test Success • Validate participant capacity and operational readiness • Develop winter Demand Response capacity forecasting 2025: Expansion • Enrolled all 195 eligible City facilities in Commercial Demand Response • General Motors joined Austin Energy Power Partner℠ EV Program – customers earn bill credits by helping with grid demand 2026: Power Partner Thermostat Updates • New Power Partner Thermostat incentives launched Feb. 1 • Customers can now earn $155 in their first year Resource Generation Plan Prioritize Customer Energy Solutions Further Our Culture of Innovation Virtual Power Plant (VPP) VPP controlled by Austin Energy Austin Energy’s Current VPP Capabilities • Smart thermostats • Water heaters • Building systems • Electric vehicles and charging stations What’s Next: Residential Battery Integration • Residential batteries added to the VPP • Customers incentivized to install new battery systems • Performance-based payments for demand response How It Works • Remote control of battery discharge • Telemetry data collected: • Battery state of charge • Battery performance (e.g., discharge levels) Customer Benefits • Support grid reliability and clean energy • Earn incentives while staying powered 4 Battery Demand Response Pilot Launching in FY2026 Customer Offering • • $500 upfront incentive per customer’s battery system (applies to new battery installs only with a cap of 1500 battery systems in FY26) $75 / kW annual demand response incentive per customer’s battery system (based on average kW reduction over the season) Eligible Battery Manufacturers • The pilot will support the following battery systems: • • • Tesla FranklinWH SolarEdge • Additional manufacturers will be added as the program expands 5 EM&V Consultant + Pilot Data Evaluation, Measurement and Verification (EM&V) consultant began in Fall 2025 Planning Evaluation Monitoring Independent Expertise Engaging an Evaluation, Measurement, and Verification (EM&V) consultant provides objective, third-party analysis of pilot performance Accurate Cost-Effectiveness Assessment The consultant will help quantify actual energy savings and pilot impacts, enabling precise cost-benefit analysis Support Data Our internal program data — such as participation rates, incentive levels, and energy outcomes — will be available to inform and strengthen the evaluation process Strategic Decision-Making Reliable EM&V results, backed by our data, guide resource allocation, program …

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Item 2- RCA: Eminent Domain 9400 W Parmer 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 CKT961 Induction Reduction Project for the public use of mitigating an induced voltage by the Ausstin Energy Circuit 961 transmission line on the CapMetro Red Rail Line rail requiring the acquisition of a permanent access easement consisting of approximately 0.3293 acres (14,345 square feet) of a permanent access easement for the CKT961 Project out of the Rachael Saul Survey, Abstract No. 551, Williamson County, Texas, being a portion of Lot 1, Block A, Mustang Ranch Subdivision, a subdivision of record in Cabinet R, Slides 102-102, Plat Records, Williamson County, Texas from TREA SH Ranch, LLC, currently appraised at $119,432, subject to an increase in value based on updated appraisals, a Special Commissioner’s award, negotiated settlement, or judgement. The owner of the property is TREA SH Ranch, LLC. The property is located at 9400 W Parmer Lane, Austin, TX 78717. The general route of the project begins at the Jollyville Substation and ends at the Ashton Woods Substation. Funding: $119,432 is available in the Capital Budget of Austin Energy. ..De Lead Department Austin Financial Services. Fiscal Note Funding is available in the Capital Budget of Austin Energy. For More Information: Brandon Williamson, Austin Financial Services, 512-974-5666; Michael Gates, Austin Financial Services, 512- 974-5639; 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. Council Committee, Boards and Commission Action: February 9, 2026- To be reviewed by the Electric Utility Commission. Additional Backup Information: The purpose of this project is to mitigate an induced voltage by the Austin Energy Circuit 961 transmission line on the Cap Metro Red Line rail. This project will take steps necessary to reduce the touch voltage to below a 25 volts a-c threshold. Reduction will be accomplished by installing an aboveground counterpoise wire on the transmission circuit. The City has attempted to purchase the needed property at 9400 W Parmer Lane, Austin, TX 78717. The City and property owner have been unable to agree on the terms of the acquisition. The Law Department is requesting authorization to file an action in eminent domain on behalf of the City, and to authorize the City to pay for the property interest in an amount determined by the appraisal, updated appraisal(s), a Special Commissioners’ award, …

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Feb. 9, 2026

Item 3- RCA: Equinix original pdf

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Posting Language ..Title Authorize an amendment to a contract for continued cloud off-premise connection subscription services for Austin Energy with Equinix Inc. d/b/a Equinix, LLC, to increase the amount by $600,000 and to extend the term by up to three years for a revised total contract amount not to exceed $865,000. Funding: $117,000 is available in the Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. ..Body Lead Department Austin Financial Services. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $117,000 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Procurement Language: Contract Amendment. MBE/WBE: This contract was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program). For the goods and services required for this solicitation, there were insufficient subcontracting opportunities; therefore, no subcontracting goals were established. Prior Council Action: July 18, 2024 - Council approved a contract for cloud cross connect subscription services with Equinix, Inc. For More Information: Direct questions regarding this Recommendation for Council Action to Austin Financial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Council Committee, Boards and Commission Action: February 9, 2026 - To be reviewed by the Electric Utility Commission. Additional Backup Information: This contract is to provide Austin Energy with a reliable, dedicated connection between off-premise cloud providers and Austin Energy’s systems. These services support essential utility operations, including Oracle cloud connections, call center telephony, and Microsoft cloud services. The services are critical to Austin Energy’s data infrastructure as they ensure network connectivity and allow for redundancy that is necessary in disaster recovery situations and business continuity. The current contract expires on February 28, 2026, and continued services are required to maintain uninterrupted operations. Austin Energy previously pursued a short-term contract with the intent of requesting a competitive process for a multi-year contract. While further exploring that plan, Austin Energy Item 3 determined that consolidating multiple related connectivity services into a single contract would provide a more streamlined, efficient, and operationally beneficial approach. Without this contract, Austin Energy would not have a connection to off-premises cloud-based infrastructure, resulting in significant impacts to critical, customer-facing systems, such as telephony and billing, as well as other core utility operations. Contract Details: Contract Term …

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Feb. 9, 2026

Item 4- RCA: Injury Prevention Services original pdf

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Posting Language ..Title Authorize a contract for injury prevention services training and program development for Austin Energy with Capitol Medical Services, LLC, for an initial term of one year with up to two one-year extension options in an amount not to exceed $300,000. Funding: $100,000 is available in the Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. ..Body Lead Department Austin Financial Services. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $100,000 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Procurement Language: Austin Financial Services issued a Request for Proposals solicitation RFP 1100 DCM3039 for these services. The solicitation was published on June 30, 2025, and closed on August 12, 2025. Of the five offers received, the proposal submitted recommended contractor represented the best value to the City based on the solicitation’s evaluation criteria. A complete solicitation package, including a log of offers received, is available for viewing on the City’s website. This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=142496. MBE/WBE: This contract will be awarded in compliance with City Code Chapter 2-9B (Minority-Owned and Women- Owned Business Enterprise Procurement Program). For the services required for this solicitation, there were insufficient subcontracting opportunities; therefore, no subcontracting goals were established. For More Information: Direct questions regarding this Recommendation for Council Action to the Austin Financial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Respondents to the solicitation and their Agents should direct all questions to the Authorized Contact Person identified in the solicitation. Council Committee, Boards and Commission Action: February 9, 2025 - To be reviewed by the Electric Utility Commission. Additional Backup Information: This contract is to establish and implement a comprehensive injury prevention training program for Austin Energy’s field employees involved in power generation, transmission, substation, and distribution tasks and activities. The injury prevention program will be available to approximately 400 Austin Energy employees that are considered “occupational athletes” due to the physical demands of their job duties. These employees routinely perform tasks requiring significant physical exertion, strength, stamina, agility, and coordination, such as lifting, climbing, pushing, pulling, and repetitive motions, putting them at risk of musculoskeletal injuries. Common work-related injuries for occupational athletes occur due to poor lifting technique, working postures, insufficient conditioning, and/or fatigue. Occupational …

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Feb. 9, 2026

Item 5- RCA: Crane and Heavy Equipment Training original pdf

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Posting Language ..Title Authorize a contract for crane and heavy equipment operations training for Austin Energy with Crane Tech, LLC, for an initial term of one year with up to two one-year extension options in an amount not to exceed $375,000. Funding: $100,000 is available in the Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. ..Body Lead Department Austin Financial Services. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $100,000 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Procurement Language: Austin Financial Services issued a Request for Proposals solicitation RFP 1100 DCM3040 for these services. The solicitation was published on June 23, 2025, and closed on August 7, 2025. Of the six of offers received, the proposal submitted by the recommended contractor represented the best value to the City based on the solicitation’s evaluation criteria. A complete solicitation package, including a log of offers received, is available for viewing on the City’s website. This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=142840 . MBE/WBE: This contract will be awarded in compliance with City Code Chapter 2-9B (Minority-Owned and Women- Owned Business Enterprise Procurement Program). For the service required for this solicitation, there was no subcontracting opportunity; therefore, no subcontracting goals were established. For More Information: Direct questions regarding this Recommendation for Council Action to the Austin Financial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Respondents to the solicitation and their Agents should direct all questions to the Authorized Contact Person identified in the solicitation. Council Committee, Boards and Commission Action: February 9, 2026 - To be reviewed by the Electric Utility Commission. Additional Backup Information: This contract is to establish and implement a crane and heavy equipment operations training program for Austin Energy, including training designed to prepare participants for certification from the National Commission of the Certification of Crane Operators (NCCCO). Services include experienced instructors to train employees in the operation of mobile cranes, gantry cranes, boom trucks, bucket trucks, digger derricks, skid steers, and other earth-moving equipment as well as providing NCCCO mobile crane certification preparatory classes and testing proctoring. This is a new contract. An evaluation team with expertise in this area evaluated the offers and scored Crane Item 5 Tech, LLC as the best …

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Feb. 9, 2026

Item 6- RCA: Memberships original pdf

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Posting Language ..Title Authorize expenditures for annual renewals of professional dues and memberships in national and state associations and organizations related to the electric utility industry, in an amount not to exceed $510,000. Funding: $510,000 is available in the Operating Budget of Austin Energy. ..De Lead Department Austin Energy Fiscal Note Funding in the amount of $510,000 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Energy. Prior Council Action: March 6, 2025 - City Council approved expenditures for annual renewals of professional dues and memberships in national and state associations and organizations related to the electric utility industry. For More Information: Amy Everhart, Director, Local Government Issues, 512-322-6087; Tammy Cooper, Deputy General Manager, Regulatory, Communications, Compliance, & Legal Services 512-505-3901. Council Committee, Boards and Commission Action: February 9, 2026 - To be reviewed by the Electric Utility Commission. Additional Backup Information: The following list identifies and describes professional membership organizations of which Austin Energy is a member. The list includes dues amounts for 2026. 1. Large Public Power Council (LPPC): an amount not to exceed $210,000 LPPC members are focused on providing reliable and affordable electricity for the customers and communities they serve across the country. LPPC consists of 25 of the nation’s largest public power systems, including Austin Energy, City Public Service Energy and Lower Colorado River Authority. LPPC provides forums where public power electric utility professionals exchange information and best practices. LPPC has several committees, task forces, and working groups that address a wide-range of issues including federal legislation, environmental rules and regulations, tax implications, cyber security, emerging trends, and electric and energy policy and regulation. LPPC hires professional consultants in each of these areas to assist the organization and its individual members. 2. American Public Power Association (APPA): an amount not to exceed $170,000 APPA is the voice of not-for-profit, community-owned utilities that power 2,000 towns and cities nationwide. APPA represents public power before the federal government to protect the interests of the more than 49 million people that public power utilities serve, and the 93,000 people they employ. APPA advocates and advises on electricity policy, technology, trends, training, and operations. APPA provides an array of services to assist Austin Energy in fulfilling its mission to safely provide clean, affordable, and reliable service. APPA provides detailed analyses of federal legislation related to the electric utility industry, and a full array of advocacy, education, and …

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Feb. 9, 2026

Item 7- RCA: Repealing City Code 15-9-5 (Large Loads) original pdf

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Posting Language ..Title Approve an ordinance repealing Section 15-9-5 of City Code relating to deposit or bond for infrastructure improvements. Funding: This item has no fiscal impact. ..De Lead Department Austin Energy Fiscal Note This item has no fiscal impact. Prior Council Action: For More Information: Amy Everhart, Director, Local Governmental Relations (512) 322-6087; Stephanie Koudelka, Acting Senior Vice President and Chief Financial Officer (512) 322-6373 Council Committee, Boards and Commission Action: February 9, 2026- To be reviewed by the Electric Utility Commission. Additional Backup Information: Section 15-9-5 of City Code, adopted in 2003, requires the director of the Electric Utility to assess a deposit or impose a bond requirement for 50% of the cost of infrastructure improvements or additions for loads over four megawatts, in addition to any contribution in aid of construction (CIAC) payment required by a service contract. Requiring only partial and not full recovery of costs is inconsistent with current policy. In 2014, Council adopted Resolution 20140612-057, which requires full cost recovery of line extensions from the requesting customer. Recent growth in large electric load development has raised concerns across the industry about cost allocation for infrastructure improvements and additions. Electric industry practice for large load customers is to impose a requirement for 100% of the cost of infrastructure improvements or additions. For example, the Texas Legislature adopted Senate Bill 6 in 2025 providing that large loads greater than 75 megawatts pay for the infrastructure necessary to serve them. Repealing this Code provision ensures consistency with current policy and allows Austin Energy to require 100% cost recovery. This repeal does not impact the utility’s authority to assess a deposit or other security as necessary. This action protects existing customers by requiring all customers, including large load customers, to pay for the costs to serve them. Item 7

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Feb. 9, 2026

Item 8- Staff Briefing: First Quarter Financial Report original pdf

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Austin Energy Quarterly Financial Report 1st Quarter FY 2026 Stephanie Koudelka Interim Senior Vice President and Chief Financial Officer February 2026 © Austin Energy Item 8 Agenda Quarterly Financial Report Executive Summary Financial Health Budget to Actuals Financial Statements 2 Executive Summary Operating Results Operating income was below budget by $6m, or 9%, as of December. Bond Rating AA- bond rating was affirmed in October 2025, remaining below AA target. Financial Policies Substantial compliance with financial policies. Power Supply Adjustment The PSA was $119M over recovered as of December. 3 Financial Health S&P Bond Rating Target: AA | Actual: AA- Days Cash on Hand Debt Service Coverage Operating Margin Debt to Capitalization Target > 200 Days Target > 2.5x Target > 10% Target < 50% Actual 194 Days Actual 2.4x Actual 22% Actual 57% Includes ~32 Days of Power Supply Adjustment over recovery Includes 10% increase for a one-time adjustment for other post-employment benefit costs 4 Austin Energy Quarterly Financial Report Budget to Actuals 5 Austin Energy Fund Summary 6 ActualBudgetFavorable (Unfavorable)Base Revenue $ 181 $ 174 $ 7 Power Supply Revenue130 139 (9)Other Operating Revenues 125 134 (9)Total Operating Revenues 436 447 (11)Power Supply Expense114 123 9 Other Operating Expenses 263 259 (4)Total Operating Expenses377 382 5 Operating Income (Loss)59 65 (6)Transfers In5 5 0 Interest Revenue9 11 (2)Debt Service(46)(45)(1)Income (Loss) Before Transfers27 36 (9)Administrative Support Transfer(11)(11)0 General Fund Transfer(35)(35)0 Economic Development Transfer(3)(3)0 Other Transfers(4)(4)0 CIP Transfer(31)(31)0 Excess (Deficiency) of Revenues $ (57) $ (48) $ (9)Millions of $3 Months Ended December 2025 80 60 40 20 0 s n o i l l i M $ Oct-25 Nov-25 Dec-25 Jan-26 Feb-26 Mar-26 Apr-26 May-26 Jun-26 Jul-26 Aug-26 Sep-26 7 Actual Cost Budget Cost PSA Revenue Power Supply Adjustment Capital Improvement Plan (CIP) $ 4 2 2 M C I P B U D G E T C I P F I N A N C I N G Power Generation Joint Projects Transmission Distribution Substations District Cooling General 15% 31% 54% $ Millions $0 $50 $100 $150 $200 FY26 Spend Plan FY26 Actuals Debt Cash Contributions in Aid of Construction 8 Austin Energy Quarterly Financial Report Financial Statements Income Statement Average Number of Customers 579,745 568,533 2% increase FYTD 2026 FYTD 2025 Residential Commercial/Industrial Sales in Gigawatt-hours 3,508 3,423 2% increase FYTD 2026 Residential FYTD 2025 Commercial/Industrial 10 12/31/202512/31/2024Operating Revenue$304 $283 Power Supply Operating Revenue130 115 Power Supply …

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Feb. 9, 2026

Item 9- Staff Briefing: First Quarter Operations Report original pdf

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Austin Energy Operations Update FY2026 Q1 Lisa Martin Deputy General Manager & Chief Operating Officer February 9, 2026 © Austin Energy Item 9 Agenda Quarterly Operations Update Executive Summary Environmental Performance Reliability Performance 2 Executive Summary Renewable Production 38% aggregate renewable production as a percentage of load in Q1. Carbon-Free Production 60% carbon-free generation as a percentage of load in Q1. Generator Availability Resource availability is generally in line with expected seasonal outages to prepare for winter. Reliability Performance Performance metrics show similar outage duration and frequency compared to last quarter leading to a stabilized trend. 3 Environmental Performance Austin Energy Operations Update Carbon-Free Generation as a Percentage of Load Monthly Data 100% 90% 80% 70% 60% 50% 40% 30% 20% 10% 0% 60% Carbon-Free Average Nuclear Renewable 5 Carbon-Free Generation as a Percentage of Load Rolling 12-Month Average Data 64% 12-month average 6 Net Generation and Load Analysis – FY2026 Q1 Generation vs. Consumption (MWh) Power Generation as a Percent of Consumption Nuclear Coal Natural Gas Renewable 1,276,145 485,279 206,606 739,751 3,398,639 Generation Consumption Other 40% Renewable 38% Nuclear 22% Power Generation Cost by Fuel Type Historical Q1 System Peak Demand (MW) 7% 5% 23% 65% Nuclear Coal Natural Gas Renewable W M 3,000 2,800 2,600 2,400 2,200 2,000 2022 2023 2024 2025 7 Reliability Performance Austin Energy Operations Update Generator Availability FY2026 Q1 – Planned Maintenance Season Generation Resource South Texas Project Fayette Power Project Nacogdoches Biomass Sand Hill Combined Cycle Sand Hill Peakers Decker Peakers Commercial Availability Actual 80% 51% 33% 33% 86% 49% 9 Electric Vehicle Charging Network – FY2026 Q1 Overall Network Uptime 12-month rolling average 98% 98% 99% 99% Q2 FY 25 Q3 FY25 Q4 FY25 Q1 FY26 DC Fast Chargers Uptime 12-month rolling average 91% Q 2 F Y 2 5 88% Q 3 F Y 2 5 89% Q 4 F Y 2 5 90% Q 1 F Y 2 6 100.00% 95.00% 90.00% 85.00% 80.00% 100.00% 95.00% 90.00% 85.00% 80.00% Report Charging Station Outages • ChargePoint app • Austin 3-1-1 • pluginaustin@austinenergy.com Electric Vehicle Charging Stations Charging Sessions in Q1 Average Monthly: 31,940 37,298 29,516 29,007 40,000 35,000 30,000 25,000 20,000 15,000 10,000 5,000 0 October November December EV Charging Station Usage FY2026 Q1 655 Megawatt Hours average monthly energy dispensed 9 a.m. – 2 p.m. peak usage time 2h 52m average charging time Distribution Reliability – Q1 FY2026 Average number …

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Feb. 9, 2026

Customer Energy Solutions FY 26 Savings Report original pdf

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Customer Energy Solutions FY26 YTD MW Savings Report As of December 2025 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 2.00 0.65 0.55 0.30 1.75 0.65 1.00 6.00 2.00 14.90 MW Goal 6.40 2.00 8.40 MW Goal 0.29 2.15 1.90 2.67 3.89 2.53 13.43 MW To Date 0.43 0.10 0.14 0.03 0.24 0.04 0.22 0.40 0.17 1.77 MW To Date 2.67 7.78 10.45 MW To Date 0.02 0.40 0.52 0.74 0.45 0.46 2.60 Thermal Energy Storage TOTAL 0.00 0.00 Percentage 21% 15% 26% 11% 14% 5% 22% 7% 9% Participant Type Customers Customers Customers Products Products Apartments Apartments Customers Customers Participants To Date MWh To Date 640 91 168 768 386 256 923 24 15 2,885 891.95 142.01 271.30 172.38 3,014.36 111.50 529.36 1,162.67 271.86 6,567.39 Rebate Budget $ 1,200,000 $ 1,550,000 $ 5,613,500 $ 350,000 $ 1,250,000 $ 900,000 $ 1,800,000 $ 2,250,000 $ 1,100,000 $ 16,013,500 Spent to Date $ 258,956 $ 294,600 $ 1,494,463 $ 39,352 $ 371,922 $ 49,866 $ 400,307 $ 288,759 $ 153,215 $ 3,351,440 Percentage 42% 389% Participant Type Devices Customers Participants To Date MWh To Date 1,883 190 2,073 0 0 0.00 Rebate Budget $ 2,497,600 $ 2,000,000 $ 4,497,600 $ $ $ 112,895 1,002,885 1,115,780 Percentage 8% 19% 28% 28% 12% 18% Participant Type Customers Customers Dwellings Dwellings 1,000 sf 1,000 sf Participants To Date MWh To Date Rebate Budget Spent to Date 37 487 1,790 1,654 743 1,857 3,968 0 23 492 1,623 1,122 605 1,648 5,514 0 $ - $ - $ - $ - $ - $ - CES MW Savings Grand TOTAL Residential Totals Commercial Totals MW Goal 36.73 MW To Date 14.82 Percentage Participant Type Participants To Date MWh To Date 8,926 12,081.41 Rebate Budget $ 20,511,100 Spent to Date $ 4,467,221 15.74 20.99 4.30 10.52 27% 50% 5,639 6,273 5647.56 6433.84 $ $ 15,161,100 5,350,000 …

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Feb. 9, 2026

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Feb. 9, 2026

Approved Minutes original pdf

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ELECTRIC UTILITY COMMISSION MEETING MINUTES Monday, February 9, 2026 ELECTRIC UTILITY COMMISSION REGULAR CALLED MEETING MINUTES Monday, February 9, 2026 The Electric Utility Commission convened in a regular called meeting on Monday, February 9, 2026, at Austin Energy Headquarters, 4815 Mueller Blvd, Austin, TX 78723. Chair David Tuttle called the Electric Utility Commission meeting to order at 6:03 p.m. Commissioners in Attendance: Commissioner Dave Tuttle, Chair; Commissioner Lauren Bellomy; Commissioner Cesar Benavides; and Commissioner Al Braden. Commissioners in Attendance Remotely: Commissioner Raul Alvarez; Commissioner Jonathon Blackburn; Commissioner Chris Kirksey; and Commissioner Cyrus Reed. Commissioners Absent: Commissioner Chris Gillett; Commissioner Joshua Rhodes; and Commissioner Kaiba White, Vice Chair. PUBLIC COMMUNICATION: GENERAL • David Levesque – Solar Standard O(cid:431)er APPROVAL OF MINUTES 1. Approve the minutes of the Electric Utility Commission Regular Called Meeting on January 12, 2026. The motion approving the minutes of the Electric Utility Commission meeting on January 12, 2026, were approved on Commissioner Bellomy’s motion, Commissioner Benevides’ second on an 8-0 vote with Commissioner Gillett, Commissioner Rhodes, and Vice Chair White absent. DISCUSSION AND ACTION ITEMS 2. Recommend approval of a resolution authorizing the filing of eminent domain proceedings and payment to acquire the property interests needed for CKT961 Induction Reduction Project for the public use of mitigating an induced voltage by the Ausstin Energy Circuit 961 transmission line on the CapMetro Red Rail Line rail requiring the acquisition of a permanent access ELECTRIC UTILITY COMMISSION MEETING MINUTES Monday, February 9, 2026 easement consisting of approximately 0.3293 acres (14,345 square feet) of a permanent access easement for the CKT961 Project out of the Rachael Saul Survey, Abstract No. 551, Williamson County, Texas, being a portion of Lot 1, Block A, Mustang Ranch Subdivision, a subdivision of record in Cabinet R, Slides 102-102, Plat Records, Williamson County, Texas from TREA SH Ranch, LLC, currently appraised at $119,432, subject to an increase in value based on updated appraisals, a Special Commissioner’s award, negotiated settlement, or judgement. The owner of the property is TREA SH Ranch, LLC. The property is located at 9400 W Parmer Lane, Austin, TX 78717. The general route of the project begins at the Jollyville Substation and ends at the Ashton Woods Substation. Funding: $119,432 is available in the Capital Budget of Austin Energy. The motion to recommend approval of a resolution authorizing the filing of eminent domain proceedings and payment to acquire the property interests needed …

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Jan. 12, 2026

Agenda original pdf

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MEETING OF THE ELECTRIC UTILITY COMMISSION January 12, 2026 ▪ 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. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live 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 to speak remotely, contact Nici Huff, at Nici.Huff@AustinEnergy.com or via phone at 512-972-8621. Members: Dave Tuttle, Chair Kaiba White, Vice Chair Raul Alvarez Lauren Bellomy CALL TO ORDER Cesar Benavides Jonathon Blackburn Al Braden Chris Gillett AGENDA Chris Kirksey Cyrus Reed Joshua Rhodes 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 Called Meeting on November 10, 2025. DISCUSSION AND ACTION ITEMS 2. Recommend approval authorizing a contract for customer satisfaction and benchmarking studies for residential and business utility customers for Austin Energy with J.D. Power, for an initial term of two years with up to three one-year extension options in an amount not to exceed $1,100,000. Funding: $320,000 is available in the Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. 3. Recommend approval authorizing an amendment to the contracts for engineering services for the Austin Energy Staff Augmentation, Engineering, and Related Engineering Services for Electric Systems and Technical Services Rotation List with HDR Engineering Inc. and Allegis Group Holdings, Inc. to increase the amount by $15,000,000 for a revised total contract amount not to exceed $85,875,000. Funding: Funding is available in the Capital Budget of Austin Energy. 4. Recommend approval authorizing a contract for construction services for the Austin Parks and Recreation Duct Bank Civil Work project for Austin Energy with HB Trenchless LLC, in the amount of $6,643,136 plus a $664,314 contingency for a total contract amount not to exceed $7,307,450. Funding: $7,307,450 is available in the Capital Budget of Austin Energy. 5. Recommend approval authorizing an amendment to a contract for …

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Jan. 12, 2026

Item 10- RCA: Control Engineering Technical Services original pdf

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Posting Language ..Title Authorize a contract for advanced utility control systems professional services for Austin Energy with Freeit Data Solutions Inc. for an initial term of one year with up to three one-year extension options in an amount not to exceed $750,000. Funding: $100,000 is available in the Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. ..Body Lead Department Austin Financial Services. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $100,000 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Procurement Language: Multiple contractors within this cooperative purchasing program were reviewed for these services. The Financial Services Department and Austin Energy have determined this contractor best meets the needs of Austin Energy to provide these services required for the City. MBE/WBE: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program). For the services required for this solicitation, there were no subcontracting goals established. For More Information: Direct questions regarding this Recommendation for Council Action to Austin Financial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Council Committee, Boards and Commission Action: January 12, 2026 - To be reviewed by the Electric Utility Commission. Additional Backup Information: This contract will provide a broad range of specialized technical support services including day-to-day trouble shooting, compliance, and operational support for the Advanced Distribution Management System (ADMS) and Supervisory Control and Data Acquisition Energy Management System (SCADA/EMS). The ADMS is a critical utility platform that improves distribution system reliability to enhance customer service while reducing operating costs, and provides an automated, integrated solution for system operators to proactively manage the Austin Energy network. The SCADA/EMS is a mission-critical system essential for safely and reliably operating and managing the utility’s transmission and distribution systems, and addressing needs for compliance with North American Energy Reliability Corporation and Critical Infrastructure Protections. This contract will replace an existing contract which expires on March 11, 2026. The requested authorization amount was determined using departmental estimates based on historical spend and anticipated future usage. The recommended contractor is the current provider for these services. Item 10 The Texas Department of Information Resources is a cooperative purchasing association recognized under Texas procurement statutes. Cooperative associations, themselves or using …

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Jan. 12, 2026

Item 12- Recommendation regarding Gas Peaker Units original pdf

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ELECTRIC UTILITY COMMISSION RECOMMENDATION 20260112-012 January 12, 2026 Subject: Recommendation regarding consideration of gas peaker units for Austin Energy Motioned By: Seconded By: Recommendation The Electric Utility Commission recommends to the City Council that no action be taken regarding the purchase or commitment to purchase any natural gas peaking generators before the process committed to in the Austin Energy Resource, Generation and Climate Protection Plan to 2035 has been fully completed, including: 1. A full review of the results of the forthcoming all-resources RFP at the Electric Utility Commission and City Council to consider all alternatives for both generation and energy management within the Austin load zone - including transmission upgrades - that could identify the best alternatives to employ. 2. Austin Energy conduct a feasibility analysis and present the detailed results to the Electric Utility Commission and City Council. 3. The process includes robust community engagement with potential evening meetings to solicit feedback on possible sites for any possible additional gas peakers. The analysis of the alternatives shall include, but not be limited to, 1. Economic modeling of the most viable alternatives over a ten-year timeline. 2. Modeling of the carbon emissions and other air pollution emission of each of the options. 3. Analysis of important changes in the ERCOT market since the 2023 and 2024 Generation Plan modeling, including, approval of the 765 KV grid backbone, Real- Time Co-Optimization Plus Batteries (RTC+B), other completed and planned transmission upgrades, energy storage deployment in ERCOT, additional loads on the system, volatility, and regulations that could affect Austin Energy’s load zone requirements from 2025 to 2035. 1 of 2 Item 12 4. Review and analysis of the Austin Energy utility scale batteries to be installed by 2027 as to their effectiveness in providing significant in-load zone power requirements currently provided by the existing 200 MWs of Decker peakers. 5. Engineering analysis of cost and timeline to transition the ERCOT black start capability from the Decker peakers to one or more peaker units at Sand Hill. Rationale: The world is visibly suffering the damaging effects of a heating climate, human caused by burning fossil fuels. The Paris Climate agreement established a goal of limiting global temperature increase to a maximum rise of 1.5 degrees C. That amount of warming is already being reached in just ten years and continues heating on a dangerous trajectory. Mayor Watson attended the COP30 Conference in Belem, …

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