Agenda — original pdf

Agenda

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.