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  1. Departments
  2. City Council
  3. October 22, 2015 Austin Energy Utility Oversight Committee Regular Meeting

October 22, 2015 Austin Energy Utility Oversight Committee Regular Meeting

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Regular Meeting of the Austin Energy Utility Oversight Committee
October 22, 2015


 

Meeting Agenda

  Agenda: Austin Energy Utility Oversight Committee (AEUOC),  124kb

 

Approved Meeting Minutes

  Minutes: Austin Energy Utility Oversight Committee (AEUOC),  147kb

 

Closed Caption Transcript

  Transcript - AEUOC,  225kb

 

Video

Play Video - 10/22/2015  
Play video - October 22, 2015



Agenda Items - October 22, 2015

Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.

AEUOC001 AEUOC002 AEUOC003 AEUOC004 AEUOC005 AEUOC006

 


Item AEUOC001 - October 22, 2015

Approve the minutes of the Austin Energy Utility Oversight Committee meeting of September 24, 2015.

 

Work Papers and Other Backup Documentation

  20151022-AEUOC001, Agenda Late Backup: Draft Minutes,  PDF,  104kb

 


Item AEUOC002 - October 22, 2015

Recommendation to authorize negotiation and execution of two 24-month contracts with PRO SERV INDUSTRIAL CONTRACTORS, LLC and THIELSCH ENGINEERING, INC. to provide power plant and chiller maintenance services for Austin Energy in amount not to exceed $5,400,000 each and combined, with two 24-month extension options in an amount not to exceed $5,400,000 each and combined per extension option, for a total contract amount not to exceed $16,200,000 each and combined.

 

Work Papers and Other Backup Documentation

  20151022-AEUOC002, Agenda Backup: Matrix,  PDF,  64kb

  20151022-AEUOC002, Agenda Backup: Recommendation for Committee Action,  PDF,  65kb

  20151022-AEUOC002, Agenda Late Backup: Presentation - Plant Maintenance Contract,  PDF,  1.1mb

  20151022-AEUOC002, Committee Report,  PDF,  50kb

 


Item AEUOC003 - October 22, 2015

Recommendation to authorize negotiation and execution of a 24-month contract with MASTEC NORTH AMERICA INC., or another qualified offeror to Request for Proposals GAL0022, for underground transmission and distribution electrical construction services for Austin Energy in an amount not to exceed $20,000,000 with four 12-month extension options in an amount not to exceed $10,000,000 per extension option, for a total contract amount not to exceed $60,000,000.

 

Work Papers and Other Backup Documentation

  20151022-AEUOC003, Agenda Backup: Matrix,  PDF,  68kb

  20151022-AEUOC003, Agenda Backup: Recommendation for Committee Action,  PDF,  65kb

  20151022-AEUOC003, Agenda Late Backup: Presentation - Underground Transmission and Distribution Maintenance and Construction Contract,  PDF,  3.0mb

  20151022-AEUOC003, Committee Report,  PDF,  52kb

 


Item AEUOC004 - October 22, 2015

Briefing and discussion regarding implementation and enforcement of the Energy Conservation Audit and Disclosure Ordinance.

 

Work Papers and Other Backup Documentation

  20151022-AEUOC004, Agenda Backup: Recommendation for Committee Action,  PDF,  55kb

  20151022-AEUOC004, Agenda Late Backup: Presentation - Energy Conservation Audit and Disclosure,  PDF,  1.6mb

 


Item AEUOC005 - October 22, 2015

Briefing and discussion regarding a proposed electric rate schedule for primary voltage customers with an average load of at least 20 megawatts.

 

Work Papers and Other Backup Documentation

  20151022-AEUOC005, Agenda Backup: Recommendation for Committee Action,  PDF,  55kb

  20151022-AEUOC005, Agenda Late Backup: Presentation - High Load Factor Primary Voltage Tariff,  PDF,  634kb

 


Item AEUOC006 - October 22, 2015

Discussion of future agenda items.

 

There are no documents published for this agenda item.

 


Page updated: 3/4/2024, 5:42pm
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