Joint Sustainability Committee - Oct. 23, 2024

Joint Sustainability Committee Regular Meeting of the Joint Sustainability Committee - Hybrid meeting format

Agenda original pdf

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JOINT SUSTAINABILITY COMMITTEE HYBRID MEETING FORMAT October 23rd, 2024 at 6 pm City Hall – Council Chambers 301 W 2nd St, Austin TX 78701 Some members of the Committee may be participating by videoconference Public comment will be allowed in-person or remotely via 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 by telephone. To register to speak remotely, email or call Rohan Lilauwala at (Rohan.lilauwala@austintexas.gov or 512-974-9394). CURRENT BOARD MEMBERS: Home Commission Electric Utility Commission Resource Management Commission Urban Transportation Commission Environmental Commission Zero Waste Advisory Commission Community Development Commission Austin Travis County Food Policy Board Economic Prosperity Commission Water & Wastewater Commission Parks & Recreation Board Design Commission Planning Commission Austin/Travis County Public Health Commission City Council Mayor’s Representative Mayor’s Representative Mayor’s Representative Mayor’s Representative Mayor’s Representative Alternate Randall Chapman Member Kaiba White (Chair) Charlotte Davis (Vice-Chair) Genell Gary Diana Wheeler Haris Qureshi Melissa Rothrock Vacant Larry Franklin Amy Noel Chris Maxwell-Gaines Vacant Vacant Vacant Natalie Poindexter Vacant Richard Brimer Craig Nazor Miriam Garcia Rosamaria Murillo Luis Osta Lugo Vacant Lane Becker Ben Luckens Alberta Phillips Vacant Vacant Rodrigo Leal Anna Scott Yure Suarez Christopher Campbell Heather Houser Vacant For more information, please visit: www.austintexas.gov/jsc Committee. DISCUSSION AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approval of minutes from the September 25th, 2024 meeting of the Joint Sustainability 2. Presentation on low-carbon concrete – Johanna Anderson, EPA. 3. Presentation on Austin Core Transportation Plan – Cole Kitten, Transportation and Public Works Department. 4. Presentation on Tree Regulations and Protections – Naomi Rotramel and Daniel Priest, Development Services Department. 5. Discussion of agricultural land acquisition and potential Working Farms Fund pilot. DISCUSSION AND ACTION ITEMS FUTURE AGENDA ITEMS 6. Approval of Proposed 2025 Joint Sustainability Committee Annual Meeting Schedule ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, …

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1. Minutes from September 25, 2024 JSC Meeting for Approval original pdf

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JOINT SUSTAINABILITY COMMITTEE REGULAR MEETING September 25, 2024 SPECIAL CALLED MEETING MINUTES The Joint Sustainability Committee convened in a hybrid meeting via videoconferencing and at Austin Energy Headquarters. Board Members in Attendance in Person: Kaiba White, Rodrigo Leal, Anna Scott, Lane Becker, Charlotte Davis Board Members in Attendance Remotely: Alberta Phillips, Diana Wheeler, Heather Houser, Jon Salinas, Yure Suarez, Haris Qureshi, Natalie Poindexter Board Members Absent: City Staff in Attendance: Rohan Lilauwala Braden Latham-Jones Tim Harvey Heidi Kasper Marc Coudert CALL TO ORDER Chair Kaiba White called the meeting to order at 6:08 pm. 1. Approval of minutes from the July 8th special called meeting of the Joint Sustainability Committee. Wheeler motion, Qureshi seconds, passes 12-0. PUBLIC COMMUNICATION: GENERAL Scott Johnson speaks on low carbon concrete and residential landscape equipment 3. Presentation on Solar for All program and the Solar Standard Offer – Tim Harvey, Austin Energy • Scott – do energy arbitrage benefits come into play? • Harvey – one of the considered benefits. Utility will control battery to a certain depth of discharge (to support resilience). On edge of event, batteries not used. On blue sky days, AE will use batteries for price chasing, 4CP avoidance, peak usage, to get max value out of battery • PPA will be used for solar purchases, performance contract for battery will • Grant will be used to buy down PPA and performance contract to AE’s avoided allow AE to benefit from them. cost of solar and make it feasible. • Phillips – questions around how program works, if benefits flow to wealthier folks • Harvey – provides clarification • Opportunity to provide feedback in community engagement process to shape program/ • Leal – why is program designed this way • Harvey – difficult to find 2500 low-income homes that are viable • If model is successful, potential to receive unused funds later • Leal – would roof repairs/rebuilding be part of it? • Harvey – there are existing programs, this grant can’t be for that as per EPA agreement. Homes will receive free weatherization if customer qualify • Opportunity for community engagement to help define what homes to target • Leal – what does governance look like? • Harvey – plans to set this up during community engagement. Work in progress, no money yet. Need to staff up in the early years. • Leal – who was engaged? • Harvey – …

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6. Approval of 2025 Proposed JSC Meeting Schedule original pdf

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2025 JSC Meeting Schedule – Proposed 1. January 22, 2025 2. February 26, 2025 3. March 26, 2025 4. April 23, 2025 5. May 28, 2025 6. June 25, 2025 7. July 23, 2025 8. August 27, 2025 9. September 24, 2025 10. October 22, 2025 11. November 19, 2025 12. December 17, 2025

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