Minutes — original pdf

Approved Minutes

RESOURCE MANAGEMENT COMMISSION MEETING MINUTES Tuesday, May 19, 2026 RESOURCE MANAGEMENT COMMISSION REGULAR CALLED MEETING MINUTES Tuesday, May 19, 2026 The Resource Management Commission convened in a Regular Called meeting on Tuesday, May 19, 2026, at Austin Energy Headquarters 4815 Mueller Blvd, Austin, TX 78723. Chair Charlotte Davis called the Resource Management Commission meeting to order at 6:07 p.m. Board Members/Commissioners in Attendance: Commissioner Charlotte Davis, Chair; Commissioner Paul Robbins, Vice Chair; Commissioner Kamil Cook; Commissioner Trey Farmer; Commissioner Martin Luecke; Commissioner Raphael Schwartz Board Members/Commissioners in Attendance Remotely: Commissioner Harry Kennard Commissioners Absent: Commissioner GeNell Gary; Commissioner Alison Silverstein PUBLIC COMMUNICATION: General- • Alan Crudden - Residential Solar APPROVAL OF MINUTES 1. Approve the minutes of the Special Called Resource Management Commission Meeting on April 29, 2026. The motion approving the minutes of the Special Called Resource Management Commission Meeting on April 29, 2026 was approved on Commissioner Farmer’s motion, Vice Chair Robbins second on a 7-0 vote with Commissioners Gary and Silverstein absent and two vacancies. STAFF BRIEFING 2. Staff briefing on Clean Energy Portfolio Additions by Lisa Martin, Deputy General Manager and Chief Operating Officer, Austin Energy. The briefing on Clean Energy Portfolio Additions was presented by Lisa Martin, Deputy General Manager and Chief Operating Officer, Austin Energy. 3. Staff briefing on Green Building Residential Updates by Heidi Kasper Director, Energy Efficiency Service, Austin Energy. The briefing on Green Building Residential Updates was presented by Heidi Kasper Director, Energy Efficiency Service, Austin Energy. DISCUSSION AND ACTION ITEMS 5. Discussion and recommendation on the Austin Energy Green Building Program revisions. The commission discussed the Austin Energy Green Building Program revisions but did not take any action. This item was tabled to a future meeting. RESOURCE MANAGEMENT COMMISSION MEETING MINUTES Tuesday, May 19, 2026 STAFF BRIEFING 4. Staff briefing on Commercial Solar Standard Offer by Tim Harvey Director, Customer Renewable Solutions, Austin Energy. The briefing on Commercial Solar Standard Offer was presented by Valerie Paxton Environmental Conservation Program Manager, Customer Renewable Solutions, Austin Energy. FUTURE AGENDA ITEMS • District Energy Cooling Recommendations and Plans - Silverstein • Executive Session on confidential issues- Robbins • Geothermal Energy - Robbins ADJOURNMENT The meeting was adjourned at 7:53 p.m. The meeting minutes were approved at the June 16, 2026 regular called meeting on Commissioner Kennard’s motion, Commissioner Luecke’s second on a 6-0 vote with Commissioner Silverstein off the dais, Commissioner Farmer absent, and three vacancies.