Regular Meeting of the Public Utilities Committee
August 19, 2015
Meeting Agenda
Agenda: Public Utilities Committee (PUC), 139kb
Approved Meeting Minutes
Minutes: Public Utilities Committee (PUC), 168kb
Closed Caption Transcript
Transcript - PUC, 292kb
Video
Agenda Items - August 19, 2015
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
| PUC001 | PUC002 | PUC003 | PUC004 | PUC005 | PUC006 | PUC007 | PUC008 | PUC009 |
Item PUC001 - August 19, 2015
Approve the minutes of the Public Utilities Committee meeting of June 17, 2015.
There are no documents published for this agenda item.
Item PUC002 - August 19, 2015
The first five speakers signed up prior to the meeting being called to order will each be allowed three minutes to address their concerns regarding items not posted on the agenda.
There are no documents published for this agenda item.
Item PUC003 - August 19, 2015
Staff briefing, invited testimony, and policy discussion to consider a resolution on stopping the addition of fluoridation to treated water.
Work Papers and Other Backup Documentation
20150819-PUC003, Agenda Backup: Draft Resolution, PDF, 99kb
20150819-PUC003, Agenda Backup: Fluoride Presentation Austin Public Utility Committee August 2015, PDF, 957kb
20150819-PUC003, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20150819-PUC003, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
20150819-PUC003, Agenda Late Backup, PDF, 159kb
20150819-PUC003, Agenda Late Backup, PDF, 606kb
20150819-PUC003, Agenda Late Backup, PDF, 54kb
Item PUC004 - August 19, 2015
Briefing regarding the conservation services of Texas Gas Service.
Work Papers and Other Backup Documentation
20150819-PUC004, Agenda Backup: Backup (Presentation), PDF, 3.7mb
20150819-PUC004, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item PUC005 - August 19, 2015
Discussion and possible action on Travis Vista water supply septic system near Lake Travis, in cooperation with WCID #17.
Work Papers and Other Backup Documentation
20150819-PUC005, Agenda Backup: Draft Ordinance, PDF, 79kb
20150819-PUC005, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item PUC006 - August 19, 2015
Briefing, public comment, and possible action related to Austin Resource Recovery organics Collection Pilot Program and possible city-wide implication.
Work Papers and Other Backup Documentation
20150819-PUC006, Agenda Backup: Backup (Presentation), PDF, 6.4mb
20150819-PUC006, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20150819-PUC006, Agenda Late Backup: Cost Benefit Curbside Services, PDF, 226kb
Item PUC007 - August 19, 2015
Staff briefing, discussion and possible action on the Fiscal Year 2016 drainage charge base rate assumption.
Work Papers and Other Backup Documentation
20150819-PUC007, Agenda Backup: Memo, PDF, 4.7mb
20150819-PUC007, Agenda Backup: Presentation, PDF, 1.2mb
20150819-PUC007, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item PUC008 - August 19, 2015
Consider and develop recommendations relating to an ordinance authorizing negotiation and execution of an amended water cost reimbursement agreement with CLUB DEAL 120 WHISPER VALLEY, L.P., and CLUB DEAL 116 INDIAN HILLS TX, L.P., for the design and construction of water mains in an amount not to exceed $21,200,000. This ordinance would supersede ordinances 20100527-006, 20100826-004, 20130117-015, and 20140807-013.
Work Papers and Other Backup Documentation
20150819-PUC008, Agenda Backup: Map, PDF, 529kb
20150819-PUC008, Agenda Backup: Recommendation for Committee Action, PDF, 75kb
Item PUC009 - August 19, 2015
Discussion of future agenda items.
There are no documents published for this agenda item.
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