Agenda — original pdf

Agenda

REGULAR MEETING OF THE RESOURCE MANAGEMENT COMMISSION July 16, 2024 6:00 p.m. Austin Energy Headquarters; 1st Floor; Shudde Fath Conference Room 4815 Mueller Blvd, Austin, Texas 78723 Some members of the Resource Management Commission maybe participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register contact Natasha Goodwin, at Natasha.Goodwin@austinenergy.com or 512-322-6505. AGENDA GeNell Gary Shane Johnson Dino Sasaridis Chelsey Scaffidi Members: Louis Stone, Chair Paul Robbins, Vice Chair Charlotte Davis Trey Farmer CALL MEETING TO ORDER PUBLIC COMMUNICATION: GENERAL The first 5 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Alison Silverstein Vacant Vacant 1. Approve the minutes of the Resource Management Commission Regular Meeting on June 18, 2024. DISCUSSION AND ACTION ITEMS 2. Recommend approval of capacity-based incentives to Eanes Independent School District, for installation of solar electric systems on their facilities located at 2 Walsh Tarlton Lane, 304 Camp Craft Road, 1300 Walsh Tarlton Lane, 1201 S Capital of Texas HWY NB, in an amount not to exceed $848,830. 3. Recommend approval of a recommendation postponing the evaluation of a possible sale of Austin Energy’s district heating and cooling plant. 4. Recommend approval of the Annual Internal Review of the Resource Management Commission for July 2023 through June 2024. 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 give notice at least 2 days (48 hours) before the meeting date. Please call Natasha Goodwin at Austin Energy, at (512) 322-6505 or email Natasha.Goodwin@austinenergy.com for additional information; TTY users route through Relay Texas at 711. For more information on the Resource Management Commission, please contact Natasha Goodwin at Austin Energy, at 512-322- 6505 or email Natasha.Goodwin@austinenergy.com . 5. Recommend approval of a recommendation for a centralized landing page on the City of Austin website for utility provider income-based assistance and conservation incentive programs. 6. Staff briefing on the Weatherization Program by Holly Prosser, Energy Efficiency Services Manager, Austin Energy. 7. Staff briefing on Net Energy Metering & Value of Solar by Tim Harvey, Customer Renewable Solutions Manager, Austin Energy. STAFF BRIEFINGS DISCUSSION ITEMS 8. Presentation by Texas Gas Service regarding a quarterly update of the Central Texas Energy Efficiency Program by Jasmine King-Bush, Energy Efficiency Program Manager. 9. Discussion regarding the amendments to the Austin Energy Code. 10. Discussion regarding the Texas Gas Service conservation programs in upcoming franchise renewal as it relates to the Commission’s current purview. FUTURE AGENDA ITEMS 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 give at least two days (48 hours) before the meeting date. Please call Natasha Goodwin at Austin Energy, (512) 322-6505 or email Natasha.Goodwin@austinenergy.com, for additional information; TTY users route through Relay Texas at 711. For more information on the Resource Management Commission, please contact Natasha Goodwin at 512-322-6505 or email Natasha.Goodwin@austinenergy.com