Approved Minutes — original pdf

Approved Minutes

RESOURCE MANAGEMENT COMMISSION MEETING MINUTES Tuesday, March 25, 2025 RESOURCE MANAGEMENT COMMISSION REGULAR CALLED MEETING MINUTES Tuesday, March 25, 2025 The Resource Management Commission convened in a Regular Called meeting on Tuesday, March 25, 2025, at Austin Energy Headquarters 4815 Mueller Blvd, Austin, TX 78723. Vice Chair Paul Robbins called the Resource Management Commission meeting to order at 6:05 p.m. Board Members/Commissioners in Attendance: Commissioner Paul Robbins, Vice Chair; Commissioner Charlotte Davis; Commissioner Joseph Gerland; Commissioner Martin Luecke; Commissioner Dino Sasaridis; Commissioner Raphael Schwartz; Commissioner Alison Silverstein. Board Members/Commissioners in Attendance Remotely: Commissioner Louis Stone, Chair. PUBLIC COMMUNICATION: General • Richard Rioppel- District Cooling APPROVAL OF MINUTES 1. Approve the minutes of the Resource Management Commission Regular Called Meeting on February 18, 2025. The motion approving the minutes of the Resource Management Commission regular called meeting of February 18, 2025 was approved on Commissioner Silverstein’s motion, Commissioner Luecke’s second on a 7-0-1 vote, with Chair Stone abstaining, Commissioners Farmer and Gary absent, and one vacancy. DISCUSSION ITEMS 2. Discussion of the sub-quorum meeting with AE staff regarding information request and future plans for District Cooling. The commission discussed the item. 3. Presentation by Texas Gas Service regarding a quarterly update of the Central Texas Energy Efficiency Program by Christy Bell, Energy Efficiency Program Supervisor. The presentation was presented by Christy Bell, Energy Efficiency Program Supervisor. 4. Discussion on natural gas utilities in Austin. The commission discussed the item. RESOURCE MANAGEMENT COMMISSION MEETING MINUTES Tuesday, March 25, 2025 DISCUSSION AND ACTION ITEMS 5. Recommend changes to Austin Energy’s Residential Rooftop Solar Program, with inclusion of energy storage batteries. The commission discussed the item, and no action was taken. This item will be taken up at a future meeting. FUTURE AGENDA ITEMS • Recommend changes to Austin Energy’s Residential Rooftop Solar Program, with inclusion of energy storage batteries. (Sponsors: Sasaridis, Silverstein, & Robbins) • Conduct officer elections for the Chair and Vice Chair. • Briefing on the Retrofit Program (Home Performance with Energy Star) (Sponsor: Robbins) • Briefing on Heat Pump Water Heater Rebates to new builders. (Sponsor: Robbins) • Briefing on Customer Energy Solutions Programs. (Sponsor: Robbins) ADJOURNMENT The meeting was adjourned at 8:39 p.m. The meeting minutes were approved at the April 15, 2025 meeting on Commissioner Silverstein’s motion, Commissioner Davis’s second on a 6-0 vote, with Commissioner Luecke off the dais, Commissioners Farmer, Gerland, and Sasaridis absent, and one vacancy.