Resource Management Commission - March 9, 2020

Resource Management Commission Joint Meeting - Special Called Joint RMC/EUC Meeting

Agenda original pdf

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Special-Called Joint Commission Meeting Electric Utility and Resource Management Commissions March 9, 2020  6:30 p.m. Town Lake Center, Shudde Fath Conference Room 721 Barton Springs Road, Austin, Texas AGENDA EUC Members: Cary Ferchill, Chair (Adler) Marty Hopkins, Vice Chair (Casar) Jim Boyle (Pool) Carrie Collier-Brown (Ellis) RMC Members: Leo Dielmann, Chair (Pool) Kaiba White, Vice Chair (Garza) James Babyak (Flannigan) Jonathan Blackburn (Ellis) Rebecca Brenneman (Alter) Lisa Chavarria (Adler) Erik Funkhouser (Garza) Karen Hadden (Kitchen) Cyrus Reed (Tovo) Rachel Stone (Harper-Madison) Dave Tuttle (Alter) Matt Weldon (Flannigan) Stefan Wray (Renteria) Nakyshia Fralin (Harper-Madison) Dana Harmon (Tovo) Shane Johnson (Casar) Tom “Smitty” Smith (Kitchen) Vacant (Renteria) For more information, please visit: www.austintexas.gov/euc or www.austintexas.gov/rmc CALL MEETING TO ORDER CITIZEN COMMUNICATIONS: GENERAL – Speaker remarks limited to three minutes NEW BUSINESS 1. Presentation and discussion regarding the Austin Energy Resource, Generation and Climate Protection Plan to 2030. ( ) = Target Council Meeting Date; [ ] = RCA Type 2. (3/26) [Austin Energy] Approve the Austin Energy Resource, Generation and Climate Protection Plan, including long-range planning through 2030. ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please call (512) 322-6450 at least 48 hours before the meeting date. TTY users route through Relay Texas at 711. For more information, please call (512) 322-6505.

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Agenda original pdf

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RESOURCE MANAGEMENT COMMISSION MARCH 9, 2020  7:30 PM (or upon adjournment of Special-Called Joint Commission meeting) TOWN LAKE CENTER – SHUDDE FATH CONFERENCE ROOM 721 BARTON SPRINGS ROAD, AUSTIN, TEXAS MEMBERS: Leo Dielmann, Chair (Pool) Kaiba White, Vice Chair (Garza) James Babyak (Flannigan) Jonathan Blackburn (Ellis) Rebecca Brenneman (Alter) Lisa Chavarria (Adler) Nakyshia Fralin (Harper-Madison) Dana Harmon (Tovo) Shane Johnson (Casar) Tom “Smitty” Smith (Kitchen) Vacant (Renteria) AGENDA CALL TO ORDER CITIZEN COMMUNICATION: GENERAL Speakers signed up prior to the meeting being called to order will each be allowed three minutes to address concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve minutes of the February 18, 2020 meeting. NEW BUSINESS ( ) = Target Council Meeting Date; [ ] = RCA Type 2. (3/26) [Austin Energy] Approve the Austin Energy Resource, Generation and Climate Protection Plan, including long-range planning through 2030. ITEMS FROM COMMISSIONERS / WORKING GROUPS 3. Discussion and possible action on Texas Gas Service rate structure as it relates to conservation. 4. Discussion and possible action regarding Access to Solar Working Group recommendations. (White, Smith) (White, Harmon) FUTURE AGENDA ITEMS 5. Discuss potential future agenda items. ADJOURN The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please call (512) 322-6450 at least 48 hours before the meeting date. TTY users route through Relay Texas at 711. For more information, please call (512) 322-6505.

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Item 2: Draft RCA re Resource Plan original pdf

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..De ITEM 2 DRAFT RCA Posting Language ..Title Approve the Austin Energy Resource, Generation and Climate Protection Plan to 2030. Lead Department Austin Energy Fiscal Note A fiscal note is not required. Prior Council Action: For More Information: Erika Bierschbach, Vice President, Energy Market Operations and Resource Planning (512) 322-6476; Jeff Vice, Director, Local Government Issues (512) 322-6087 Council Committee, Boards and Commission Action: March 9, 2020- To be reviewed by the Electric Utility Commission and the Resource Management Commission. Additional Backup Information: Austin Energy requests approval of the Austin Energy Resource, Generation and Climate Protection Plan to 2030 (“Resource Plan”). The Resource Plan was developed by the Electric Utility Commission Resource Planning Working Group in collaboration with Austin Energy staff. The Working Group is composed of community members representing the Electric Utility Commission and Resource Management Commission; advocates for the environment, low-income customers and small businesses; and representatives of large commercial customers. The Working Group met 10 times over a period of 6 months and approved the Resource Plan unanimously. The process of updating the Resource Plan involves extensive analysis of the expected risks, costs and opportunities regarding Austin Energy’s generation fleet. The Resource Plan is a road map for the management of Austin Energy’s generation resources and is intended to be flexible and dynamic, allowing it to reflect changing circumstances. It brings together demand and energy management options over the planning horizon. As always, execution of individual elements of the Resource Plan will be subject to affordability impacts and Council approval. Strategic Outcome(s) Government That Works for All

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Item 2: Resource Plan original pdf

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FINAL DRAFT 03/06/20 Austin Energy Resource, Generation and Climate Protection Plan to 2030 On August 12, 2019, the Electric Utility Commission (EUC) created the Resource Plan Working Group1 (Working Group) to provide leadership and guidance to Austin Energy and the Austin City Council on technical and market issues to meet environmental, efficiency and affordability goals established by the Austin City Council.2 This Austin Energy Resource, Generation and Climate Protection Plan to 2030 (2030 Plan) outlines the Working Group’s recommendations and strategic goals and represents an extensive effort of the Austin community working through the Working Group and Austin Energy staff. The 2030 Plan is based on analysis of the risks, costs and opportunities to meet future demand for electricity. The 2030 Plan is intended to be flexible and dynamic in order to respond to changing circumstances, including customer electric load, economic conditions, energy prices, and technological development, while strictly committing to firm carbon reductions. The 2030 Plan updates and replaces the Generation and Climate Protection Plan to 2027.3 To the extent the provisions of this 2030 Plan are inconsistent with prior resource plans for Austin Energy or related City Council resolutions adopting such plans, this 2030 Plan will prevail upon its adoption by the City Council. The Working Group believes this 2030 Plan is groundbreaking in its approach and can serve as a model for others in achieving immediate, large-scale environmental benefits and reducing emissions, while maintaining affordable electricity rates. Vision Statement This 2030 Plan commits Austin Energy to continuing to provide affordable, dependable and safe electricity service to residents and businesses while pursuing the City of Austin’s climate protection and sustainability goals4 and the directives set forth in the Austin Climate Emergency Resolution.5 As a part of its commitment, Austin Energy will maintain an energy supply portfolio sufficient to offset customer demand while eliminating carbon and other pollutant emissions from its electric generation facilities as rapidly as feasible within the limitations set by the Austin City Council. Austin Energy commits to providing access to the benefits of this 2030 Plan for limited-income communities and communities of color. 2 The Working Group Charter can be found at: https://austinenergy.com/wcm/connect/2febfc53-8bad-4029-aabe- 1 The Working Group members are listed at the end of this 2030 Plan. The Resource Plan Working Group met ten times 3 See: Austin City Council Resolution No. 20170817-061, https://austinenergy.com/wcm/connect/6dd1c1c7-77e4- in late 2019 and early 2020. a9e5461fb516/EUCWG-Sep26-Agenda-Packet.pdf?MOD=AJPERES&CVID=mRKMujG . 43e4-8789-838eb9f0790d/gen-res-climate-prot-plan-2027.pdf?MOD=AJPERES&CVID=mNO-55U. _OOS_AustinClimatePlan_061015.pdf . …

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Item 2: Draft RCA re Resource Plan original pdf

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..De ITEM 2 DRAFT RCA Posting Language ..Title Approve the Austin Energy Resource, Generation and Climate Protection Plan to 2030. Lead Department Austin Energy Fiscal Note A fiscal note is not required. Prior Council Action: For More Information: Erika Bierschbach, Vice President, Energy Market Operations and Resource Planning (512) 322-6476; Jeff Vice, Director, Local Government Issues (512) 322-6087 Council Committee, Boards and Commission Action: March 9, 2020- To be reviewed by the Electric Utility Commission and the Resource Management Commission. Additional Backup Information: Austin Energy requests approval of the Austin Energy Resource, Generation and Climate Protection Plan to 2030 (“Resource Plan”). The Resource Plan was developed by the Electric Utility Commission Resource Planning Working Group in collaboration with Austin Energy staff. The Working Group is composed of community members representing the Electric Utility Commission and Resource Management Commission; advocates for the environment, low-income customers and small businesses; and representatives of large commercial customers. The Working Group met 10 times over a period of 6 months and approved the Resource Plan unanimously. The process of updating the Resource Plan involves extensive analysis of the expected risks, costs and opportunities regarding Austin Energy’s generation fleet. The Resource Plan is a road map for the management of Austin Energy’s generation resources and is intended to be flexible and dynamic, allowing it to reflect changing circumstances. It brings together demand and energy management options over the planning horizon. As always, execution of individual elements of the Resource Plan will be subject to affordability impacts and Council approval. Strategic Outcome(s) Government That Works for All

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Item 2: Resource Plan original pdf

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FINAL DRAFT 03/06/20 Austin Energy Resource, Generation and Climate Protection Plan to 2030 On August 12, 2019, the Electric Utility Commission (EUC) created the Resource Plan Working Group1 (Working Group) to provide leadership and guidance to Austin Energy and the Austin City Council on technical and market issues to meet environmental, efficiency and affordability goals established by the Austin City Council.2 This Austin Energy Resource, Generation and Climate Protection Plan to 2030 (2030 Plan) outlines the Working Group’s recommendations and strategic goals and represents an extensive effort of the Austin community working through the Working Group and Austin Energy staff. The 2030 Plan is based on analysis of the risks, costs and opportunities to meet future demand for electricity. The 2030 Plan is intended to be flexible and dynamic in order to respond to changing circumstances, including customer electric load, economic conditions, energy prices, and technological development, while strictly committing to firm carbon reductions. The 2030 Plan updates and replaces the Generation and Climate Protection Plan to 2027.3 To the extent the provisions of this 2030 Plan are inconsistent with prior resource plans for Austin Energy or related City Council resolutions adopting such plans, this 2030 Plan will prevail upon its adoption by the City Council. The Working Group believes this 2030 Plan is groundbreaking in its approach and can serve as a model for others in achieving immediate, large-scale environmental benefits and reducing emissions, while maintaining affordable electricity rates. Vision Statement This 2030 Plan commits Austin Energy to continuing to provide affordable, dependable and safe electricity service to residents and businesses while pursuing the City of Austin’s climate protection and sustainability goals4 and the directives set forth in the Austin Climate Emergency Resolution.5 As a part of its commitment, Austin Energy will maintain an energy supply portfolio sufficient to offset customer demand while eliminating carbon and other pollutant emissions from its electric generation facilities as rapidly as feasible within the limitations set by the Austin City Council. Austin Energy commits to providing access to the benefits of this 2030 Plan for limited-income communities and communities of color. 2 The Working Group Charter can be found at: https://austinenergy.com/wcm/connect/2febfc53-8bad-4029-aabe- 1 The Working Group members are listed at the end of this 2030 Plan. The Resource Plan Working Group met ten times 3 See: Austin City Council Resolution No. 20170817-061, https://austinenergy.com/wcm/connect/6dd1c1c7-77e4- in late 2019 and early 2020. a9e5461fb516/EUCWG-Sep26-Agenda-Packet.pdf?MOD=AJPERES&CVID=mRKMujG . 43e4-8789-838eb9f0790d/gen-res-climate-prot-plan-2027.pdf?MOD=AJPERES&CVID=mNO-55U. _OOS_AustinClimatePlan_061015.pdf . …

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20200309-002: Approve the Austin Energy Resource, Generation and Climate Protection Plan to 2030 original pdf

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BOARD/COMMISSION RECOMMENDATION Resource Management Commission Recommendation No. 20200309-002 Resource Plan March 9, 2020 Approve the Austin Energy Resource, Generation and Climate Protection Plan to 2030 Date: Subject: Motioned: Leo Dielmann Seconded: Tom “Smitty” Smith Recommendation: Resolve that the 2030 Plan as presented to the Resource Management Commission be recommended to City Council for approval. Further resolved that the following additional items are recommended to the City Council: 1. We recognize that there is no established process for appointment of members for the Working Group that ensures equity, and while efforts were made in 2020, challenges were identified. For this reason, we recommend that Austin Energy and the Electric Utility Commission work with the City of Austin Equity Office to establish a process that ensures future resource planning advisory or stakeholder groups include broad based customer representation, including representatives of residential and limited-income customer advocacy organizations and communities of color; and establishes open and transparent communications procedures providing access to all community members. 2. We recommend that the community group meetings provided for on page 5 of the 2030 Plan should also include groups representing limited-income communities and communities of color. 3. The City should ensure that the risks of the 2030 Plan do not disproportionality fall on limited income communities or communities of color. 4. Austin Energy should report annually at the end of the fiscal year to the Electric Utility Commission with respect to progress on the research provided for on page 6 of the 2030 Plan. 5. At the end of 2022 the EUC will initiate a review process for the 2030 Plan, to take place in 2023. Chair Leo Dielmann, Vice Chair Kaiba White, Commissioners James Babyak, Jonathan Blackburn, Rebecca Brenneman, Lisa Chavarria, Nakyshia Fralin, Dana Harmon, Shane Johnson and Tom “Smitty” Smith 10-0 Vote: For: Against: None Abstentions: None Absences: None Vacancies: One Attest: Jeff Vice, Staff Liaison

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CES Program Updates February original pdf

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Customer Energy Solutions Program Update Data through February 2020 Customer Energy Solutions & Corporate Communications March 2020 © 2018 Austin Energy CES Rebates & Incentives FY20 February 2 Overall Participation & MW Savings FY20 February 3 Residential Participation & MW Savings FY20 February 4 Commercial Participation & MW Savings FY20 February 5 Demand Response Participation & MW Savings FY20 February 6 Residential Solar Incentives & MW Tracking FY20 February 7 Commercial Solar Incentives & MW Tracking FY20 February 8 Local Solar MW Inception to Date - FY20 February 9 Electric Vehicles 10 10 1 0 1010101010101010 101010 10 Weatherization FY20 February 11 Weatherization FY20 February 12 Confidential & Proprietary ©2018 Austin Energy. All rights reserved. Austin Energy and the Austin Energy logo and combinations thereof are trademarks of Austin Energy, the electric department of the City of Austin, Texas. Other names are for informational purposes only and may be trademarks of their respective owners.

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CES Savings Report February 2020 original pdf

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Residential EES- Appliance Efficiency Program EES- Home Performance ES - Rebate EES- AE Weatherization & CAP Weatherization - D.I. EES-Direct Install -Other EES-School Based Education EES- Strategic Partnership Between Utilities and Retailers++ EES- Multifamily Rebates EES- Multifamily WX-D.I.+ GB- Residential Ratings GB- Residential Energy Code Residential TOTAL Commercial EES- Commercial Rebate EES- Small Business EES- Municipal EES/GB Commercial Projects GB- Multifamily Ratings GB- Multifamily Energy Code GB- Commercial Ratings GB- Commercial Energy Code Commercial TOTAL Demand Response (DR) - Annual Incremental DR- Power Partner (Residential) DR- Water Heater Timers++ DR- Power Partner (Comm & Muni) DR- Load Coop DR- ERS (AE only) Demand Response (DR) TOTAL Thermal Energy Storage Domain Loop Central Loop Commercial Thermal Energy Storage TOTAL CES Grand TOTAL CES RMC SAVINGS REPORT FY20 Report As of 02/29/2020 MW Goal MW To Date Percentage Participant Type Participants To Date MWh To Date Rebate Budget MW Goal MW To Date Percentage Participant Type Participants To Date MWh To Date Rebate Budget 2.60 1.30 0.72 0.01 1.75 2.14 1.41 0.52 13.50 23.95 8.98 4.19 1.10 0.52 4.71 3.05 14.58 37.13 6.40 0.60 0.30 1.87 0.20 9.37 0.78 0.26 0.08 0.57 0.57 0.16 4.05 6.47 2.95 0.68 0.57 1.54 1.82 8.50 16.06 3.33 0.29 0.01 3.63 30% 20% 11% 33% 40% 30% 30% 27% 33% 16% 110% 33% 60% 58% 43% 52% 48% 3% 39% Customers Customers Customers Houses Participants Products Sold Apt Units Apt Units Customers Customers Customers Customers Customers Customers Dwellings Dwellings 1,000 sf 1,000 sf Devices Devices Devices Customers Customers Projects Projects Projects 85,910 2,885.33 1,355 206 72 425 1,633 229 3,132 6,627 56 58 1,601 2,608 1,403 5,442 4,323 2,348 446 6 2,800 1,625.83 358.14 118.20 1,689.41 267.88 5,302.24 12,247.03 10,098.75 1,809.84 1,043.87 4,029.83 2,222.73 21,537.44 40,742.46 $ 1,600,000 $ 1,800,000 $ 2,277,000 $ 100,000 $ 200,000 $ 1,000,000 $ 1,060,000 $ 1,060,000 $ - $ - $ 9,097,000 $ 2,335,123 $ 2,260,168 $ 60,000 $ - $ - $ - $ - $ 4,655,291 1,499,910 494,805 90,400 1,486,500 $ 1,499,910 $ 494,800 $ 90,400 $ 1,486,500 3,571,614.91 $ 3,571,610 366,375 435,855 538,699 Spent to Date $ $ $ $ - - $ $ $ $ - $ $ - $ 314,892 83,298 563,189 2,302,307 801,175 320,779 5,279 Spent to Date $ $ $ - $ $ - $ - $ - - $ $ 1,127,233 337,770 268,789 Spent to Date $ $ $ - $ - …

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Multi-Family Commercial RCA Pipeline 3-6-20 original pdf

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Multifamily & Commercial Project Pipeline for Monthly RMC 3/6/2020 Figure 1: Commercial and Multifamily Project Pipeline Commercial and Small Business Multifamily t n u o C t c e o r P j 350 300 250 200 150 100 50 0 313 135 131 t n u o C t c e o r P j 120 100 80 60 40 20 0 44 57 Multifamily Income Qualified Multifamily 3 3 10 2 Pre-Approval in Approved: Installation FY20 Paid Progress and Verification Pre-Approval in Progress Approved: Installation and FY20 Paid Verification Project Pipeline Notes: 1. Figures includes all leads and applications, regardless of estimated rebate amount. 2. “Pre-Approval in Progress” includes: 1) customer/contractor submitted leads; 2) applications in development but not yet submitted to Austin Energy; and 3) applications submitted to Austin Energy that are under review for eligibility and approval of project scope. 3. “Approved: Installation and Verification” includes projects: 1) approved with installation underway; and 2) where installation is complete and final inspection and quality review are ongoing. 4. “FY20 Projects Paid” includes projects in which the check or payment has been distributed to the customer in FY20 (since Oct. 10, 2019) 5. In coordination with the customer and contractor, Austin Energy periodically removes leads and new applications that do not proceed to Installation. Multifamily & Commercial Project Pipeline for Monthly RMC 3/6/2020 Table 1: Multifamily and Multifamily Income Qualified – Estimated RCA Project Pipeline (for estimated rebates >$61k) Program Latest Enrollment Workflow Number Location Name Installation Address Council District Estimated Estimated kW w TDS kWh w TDS Estimated $ Incentive Measures Planned Total # of Units Multifamily Installation 1184360 Installation 1182833 Iron Horse Flats* Quail Park Village 1930 W RUNDBERG LN 9920 QUAIL BLVD 58.4 204,004 $95,630 Lighting, Smart Thermostats, HVAC Tune-Up, 29.3 136,935 $60,060 Smart Thermostats, HVAC Tune-Up Installation 1183051 Runnymede Apartments 1101 RUTLAND DR 82.3 238,538 $186,510 Attic Insulation, Smart Thermostats, HVAC Tune-Up 200 142 252 4 4 4 Multifamily Income Qualified Multifamily Income Qualified Table 2: Commercial and Small Business – Estimated RCA Project Pipeline (for estimated rebates >$61k) Program Latest Workflow Enrollment Number Location Name Installation Address Commercial Installation 1090681 Seton Healthcare* 1201 W 38TH ST Commercial Installation 1179740 Atria Senior Living* 9306 GREAT HILLS TRL Council District Estimated kW w TDS 10 10 571 220 Estimated kWh w TDS 2,626,953 $139,879 Estimated $ Incentive 839,176 $63,335 Commercial (New Construction) Payment Issued 1188161 …

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Solar Monthly Report February 2020 original pdf

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Green Energy ProgramsTotalCommunity Solar338Green Choice19,261LOI Issued #MonthFYTDITDFY Forecast% of FY ForecastResidential 815679,2851,20047%Commercial 2164184040%LOI Committed $ MonthFYTDReservedResidential$202,500$1,520,500$1,427,922$3,000,00051%Commercial (Estimated Annual PBI Payments)$3,244$104,562$187,815$1,000,00010%LOI Committed kW-ACMonthFYTDReservedResidential5293,4992,630NANACommercial PBI351,3192,336NANAProjects Completed #MonthFYTDITDResidential 1005529,0811,20046%Commercial PBI01294403%Commercial CBI00101NANAUn-Incentivized Solar (Municipal, Schools, Etc)1,230Total Completed Projects10,706Projects Completed $MonthFYTDITDResidential Rebates$292,556$1,802,694$65,132,761$3,000,00060%Commercial PBI Paid $122,310$727,548$10,692,124$2,500,00029%Commercial CBI$0$0$6,143,408NANAProjects Complete kW-ACMonthFYTDITDResidential 6153,44744,9087,00049%Commercial PBI010020,9685,0002%Commercial CBI001,099NANAUn-Incentivized Solar (Municipal, Schools, Etc)11,730Total kW AC6153,54778,70512,00030%Projects Completed kWh/yr.MonthFYTDITDResidential 1,025,4655,759,89767,918,14511,830,00049%Commercial 0161,82131,599,2758,450,0002%Total kWh1,025,4655,921,71899,517,42020,280,00029%Applications Submitted That Have Not Received LOIsCurrentITD # of Residential 71Res Requested Rebate $$154,180Res Requested Capacity kW-ac406 # of Commercial 17NANANANACom Requested Rebate $ (Estimated Annual PBI Payments)$91,444NANANANACom Capacity kW-ac1,206NANANANAMonthly ModelingNANANANAProjected Total PBI FY18 Exposure (Modeled $/Year)$2,425,228NANANANAModeled kWh Production- Res 7,087,846NANANANAModeled kWh Production - Com 3,309,367NANANANASolar Incentive Programs18,040163Residential Customers1,221Commercial CustomersRenewable Energy Programs ReportFebruary FY20CAP Customers175Residential Customers712038532Application PendingWork CompletionPendingFinal InspectionPendingPayment ApprovalPendingResidential -Application Status$1,802,694$1,427,922$154,180$0$1,000,000$2,000,000$3,000,000$4,000,000$5,000,000$6,000,000FYTD Residential ParticipationResidential PaidResidential ReservedResidential Requested$0.0$0.5$1.0$1.5$2.0$2.5$3.0MillionsPBI Modeled FY ExpenditureFy19Fy18FY17FY16FY15FY14FY13FY12FY11FY10

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Approved Meeting Mintues for March 9, 2020 original pdf

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RESOURCE MANAGEMENT COMMISSION MEETING MINUTES MONDAY, MARCH 9th, 2020 The Resource Management Commission convened a meeting on Monday, March 9th, 2020 at Town Lake Center, 721 Barton Springs Road, in Austin, Texas. Commissioners in Attendance: Leo Dielmann, Chair (District 7); Kaiba White, Vice Chair (District 2); James Babyak (District 6); Jonathan Blackburn (District 8); Nakyshia Fralin (District 1); Dana Harmon (District 9); and Shane Johnson (District 4).; Rebecca Brenneman (District 10); Lisa Chavarria (Mayor); and Tom “Smitty” Smith (District 5) . There is one vacancy (District 3). Staff in Attendance: Larry Graham and Stacy McTaggert of Texas Gas Service; and Jamie Mitchell and Jeff Vice of Austin Energy. CALL TO ORDER – Chair Dielmann called the meeting to order at 10:25 p.m. CITIZEN COMMUNICATION: GENERAL Paul Robbins spoke about Texas Gas Service’s rate structure Consent Items: APPROVAL OF MINUTES 1. Approve minutes of the February 18th, 2020 meeting. The motion to approve minutes of the February 18th, 2020 meeting was approved on Commissioner smith motion, Commissioner Harmon second, on a 10-0 vote. NEW BUSINESS 2. ( ) = Target Council Meeting Date; [ ] = RCA Type (3/26) [Austin Energy] Approve the Austin Energy Resource, Generation and Climate Protection Plan, including long-range planning through 2030. No action taken at this meeting. Item was approved in Special Called Joint Meeting of Electric Utility Commission and Resource Management Commission on March 9th, 2020. UPDATES FROM COMMISSIONERS, WORKING GROUP 3. Discussion and possible action on Texas Gas Service rate structure as it relates to conservation. (White, Smith) Recommendation 20200309-002 on Texas Gas Rate Structure to Encourage Conservation passed as amended by a vote of eight to two on motion by Vice Chair White and second by Commissioner Blackburn. Chair Dielmann and Commissioner Babyak voting no. 4. Update from members of the Resource Management Commission Access to Solar Working Group (Commissioners Brenneman, Harmon and Johnson and Vice Chair White). No action taken. Action deferred until April meeting FUTURE AGENDA ITEMS 5. Discuss potential topics for future agendas. The staff liaison listed items on next month’s agenda which include election of officers, an update from members of the Resource Management Commission Access to Solar Working Group and possible action, and a briefing by Austin Water to include Discussion and recommendation of Austin Water Capital Improvement Projects located in the Drinking Water Protection Zone. Page 1 of 2 ADJOURN – Chair Dielmann adjourned the meeting at …

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