Agenda — original pdf

Agenda

REGULAR MEETING OF THE RESOURCE MANAGEMENT COMMISSION June 16, 2026 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 video conference. 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. Members: Charlotte Davis, Chair Paul Robbins, Vice Chair Kamil Cook CALL MEETING TO ORDER AGENDA Trey Farmer Harry Kennard Martin Luecke Raphael Schwartz Alison Silverstein 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 1. Approve the minutes of the Special Called Resource Management Commission Meeting on May 19, 2026. STAFF BRIEFING 2. Staff briefing on highlights of Austin Water’s 2026 Q1 Report on Water Management Strategy Implementation by Kevin Critendon, Assistant Director, Environmental, Planning and Development Services, Austin Water. 3. Staff briefing on the Drought Forecast Update by Kevin Critendon, Assistant Director, Environmental, Planning and Development Services, Austin Water. 4. Staff briefing on Large Industrial and Commercial Customer Water Usage and Conservation Trends by Kevin Critendon, Assistant Director, Environmental, Planning and Development Services, Colleen Kirk, Managing Engineer, Katherine Jashinski, Supervising Engineer, and Christina Romero, Interim Assistant Director, Austin Water. DISCUSSION AND ACTION ITEMS 5. Recommend approval of the Austin Water Capital Improvement Projects located in the Drinking Water Protection Zone for approval to include in the 5-year Capital spending plan as required by Financial Policy #8. 6. Discussion and recommendation regarding an audit of Austin Energy’s District Energy and Cooling System. The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. For assistance, please contact the Liaison or TTY users’ route through 711. A person may request language access accommodations no later than 48 hours before the scheduled meeting. Please call or email Natasha Goodwin at Austin Energy, at (512) 322-6505 or Natasha.Goodwin@austinenergy.com to request service or for additional information. For more information on the Resource Management Commission, please contact Natasha Goodwin at Austin Energy, at 512-322-6505 or Natasha.Goodwin@austinenergy.com . 7. Discussion and recommendation regarding the funding of a consultant report on the financial feasibility of the purchase of the Texas Gas Service Austin system. DISCUSSION ITEMS 8. Presentation by Solar Austin regarding the Solar Installation and Permitting Process by David Levesque, Program Coordinator and Stan Pipkin, Board Member. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. For assistance, please contact the Liaison or TTY users’ route through 711. A person may request language access accommodations no later than 48 hours before the scheduled meeting. Please call or email Natasha Goodwin at Austin Energy, at (512) 322-6505 or Natasha.Goodwin@austinenergy.com to request service or for additional information. For more information on the Resource Management Commission, please contact Natasha Goodwin at Austin Energy, at 512-322-6505 or Natasha.Goodwin@austinenergy.com .