2018 Meetings: Page 1 of 2
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2018 Meetings: Resource Management Commission
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December 18, 2018 (Cancelled)
Regular Meeting of the Resource Management Commission - The December 18, 2018 meeting is cancelled. The next meeting is January 15, 2019.
 Cancellation Notice - The December 18, 2018 meeting is cancelled. The next meeting is January 15, 2019.(52KB)
Cancellation Notice - The December 18, 2018 meeting is cancelled. The next meeting is January 15, 2019.(52KB)November 13, 2018
Regular Meeting of the Resource Management Commission
 Agenda(80KB)
Agenda(80KB) Agenda Addendum(65KB)
Agenda Addendum(65KB) Approved Minutes(112KB)
Approved Minutes(112KB) Backup - Item 3: Commercial energy efficiency rebate to Charles Schwab(225KB)
Backup - Item 3: Commercial energy efficiency rebate to Charles Schwab(225KB) Backup - Item 4: Multi-term contract with DirectApps Inc.(253KB)
Backup - Item 4: Multi-term contract with DirectApps Inc.(253KB) Backup - Item 5: Presentation from Capital Metro – Zero Emission Bus Project(2.3MB)
Backup - Item 5: Presentation from Capital Metro – Zero Emission Bus Project(2.3MB) Backup - Item 6: Approved Meeting Schedule for 2019(63KB)
Backup - Item 6: Approved Meeting Schedule for 2019(63KB) Backup - Item 6: Proposed meeting schedule for 2019(63KB)
Backup - Item 6: Proposed meeting schedule for 2019(63KB) Backup - Item 9: Handout from Commissioner White on Electric Coops financing solar projects(68KB)
Backup - Item 9: Handout from Commissioner White on Electric Coops financing solar projects(68KB) Backup - Item 9: Handout from Commissioner White on financing efficiency upgrades(122KB)
Backup - Item 9: Handout from Commissioner White on financing efficiency upgrades(122KB) Backup - Item 9: Resolution 20171005-033 regarding solar incentives for underserved markets(62KB)
Backup - Item 9: Resolution 20171005-033 regarding solar incentives for underserved markets(62KB) Backup - Monthly Report from Austin Water(1.2MB)
Backup - Monthly Report from Austin Water(1.2MB) Backup - Monthly Reports from Austin Energy Customer Energy Solutions(1.5MB)
Backup - Monthly Reports from Austin Energy Customer Energy Solutions(1.5MB)October 16, 2018
Regular Meeting of the Resource Management Commission
 Agenda(84KB)
Agenda(84KB) Approved Minutes(107KB)
Approved Minutes(107KB) Recommendation - 20181016-005: Texas Gas Service Proposed Fiscal Year 2019-2021 Conservation Program Budget(22KB)
Recommendation - 20181016-005: Texas Gas Service Proposed Fiscal Year 2019-2021 Conservation Program Budget(22KB) Backup - Item 3: RCA - East Blackland Solar Project PPA(170KB)
Backup - Item 3: RCA - East Blackland Solar Project PPA(170KB) Backup - Item 4: RCA - Townbridge Homes Multifamily Solar Incentives(198KB)
Backup - Item 4: RCA - Townbridge Homes Multifamily Solar Incentives(198KB) Backup - Item 5: Texas Gas Service 2019-2021 Energy Efficiency Program Budget submitted to the City of Austin(105KB)
Backup - Item 5: Texas Gas Service 2019-2021 Energy Efficiency Program Budget submitted to the City of Austin(105KB) Backup - Item 5: Texas Gas Service Budget Q&A(660KB)
Backup - Item 5: Texas Gas Service Budget Q&A(660KB) Backup - Item 5: Texas Gas Service Energy Efficiency Program Budget and EM&V Analysis(860KB)
Backup - Item 5: Texas Gas Service Energy Efficiency Program Budget and EM&V Analysis(860KB) Backup - Item 5: Texas Gas Service Proposed Energy Efficiency Program Budget Presentation(920KB)
Backup - Item 5: Texas Gas Service Proposed Energy Efficiency Program Budget Presentation(920KB) Backup - Item 6: Quarterly Conservation Report from Austin Water(1.4MB)
Backup - Item 6: Quarterly Conservation Report from Austin Water(1.4MB) Backup - Item 6: Water Forward Plan Report, Version 5 Draft(5.7MB)
Backup - Item 6: Water Forward Plan Report, Version 5 Draft(5.7MB) Backup - Item 6: Water Forward Plan, Version 5 Draft Appendices A-C(7.6MB)
Backup - Item 6: Water Forward Plan, Version 5 Draft Appendices A-C(7.6MB) Backup - Item 6: Water Forward Plan, Version 5 Draft Appendices D-F(7.2MB)
Backup - Item 6: Water Forward Plan, Version 5 Draft Appendices D-F(7.2MB) Backup - Item 6: Water Forward Plan, Version 5 Draft Appendices G-I(1.2MB)
Backup - Item 6: Water Forward Plan, Version 5 Draft Appendices G-I(1.2MB) Backup - Item 6: Water Forward Plan, Version 5 Draft Appendices J-K(5.0MB)
Backup - Item 6: Water Forward Plan, Version 5 Draft Appendices J-K(5.0MB) Backup - Item 6: Water Forward Plan, Version 5 Draft Appendices L-M(2.0MB)
Backup - Item 6: Water Forward Plan, Version 5 Draft Appendices L-M(2.0MB) Backup - Monthly and quarterly reports from Austin Energy(2.1MB)
Backup - Monthly and quarterly reports from Austin Energy(2.1MB) Backup - Monthly report from Austin Water(869KB)
Backup - Monthly report from Austin Water(869KB)September 18, 2018 (Cancelled)
Regular Meeting of the Resource Management Commission
 Cancellation Notice - Meeting cancelled due to lack of quorum(26KB)
Cancellation Notice - Meeting cancelled due to lack of quorum(26KB) Agenda(80KB)
Agenda(80KB) Backup - Item 4: RCA - Ordinance amendment to allow third parties to deploy public EV infrastructure(233KB)
Backup - Item 4: RCA - Ordinance amendment to allow third parties to deploy public EV infrastructure(233KB) Backup - Item 5: Texas Gas Service Proposed Budget and EM&V analysis(860KB)
Backup - Item 5: Texas Gas Service Proposed Budget and EM&V analysis(860KB) Backup - Item 5: Texas Gas Service Proposed Energy Efficiency Budget presentation(920KB)
Backup - Item 5: Texas Gas Service Proposed Energy Efficiency Budget presentation(920KB) Backup - Item 6: CapMetro - Zero Emissions Bus Project(2.3MB)
Backup - Item 6: CapMetro - Zero Emissions Bus Project(2.3MB) Backup - Item 6: Map of DC Fast electric vehicle charging stations(1.8MB)
Backup - Item 6: Map of DC Fast electric vehicle charging stations(1.8MB) Backup - Item 7: Consider amending meeting schedule(121KB)
Backup - Item 7: Consider amending meeting schedule(121KB) Backup - Items 4 and 6: Presentation regarding Austin Energy's EV Program and proposed code amendment related to EV infrastructure(777KB)
Backup - Items 4 and 6: Presentation regarding Austin Energy's EV Program and proposed code amendment related to EV infrastructure(777KB) Backup - Monthly reports from Austin Energy Customer Energy Solutions(1.5MB)
Backup - Monthly reports from Austin Energy Customer Energy Solutions(1.5MB) Backup - Monthly reports from Austin Water(366KB)
Backup - Monthly reports from Austin Water(366KB)August 21, 2018
Regular Meeting of the Resource Management Commission
 Agenda(87KB)
Agenda(87KB) Revised Agenda(87KB)
Revised Agenda(87KB) Approved Minutes(123KB)
Approved Minutes(123KB) Recommendation - 20180821-5a(1): Austin Energy Customer Energy Solutions FY19 Budget(19KB)
Recommendation - 20180821-5a(1): Austin Energy Customer Energy Solutions FY19 Budget(19KB) Recommendation - 20180821-5a(2): Allocation of funds for solar programs in the Austin Energy Customer Energy Solutions FY19 Budget(22KB)
Recommendation - 20180821-5a(2): Allocation of funds for solar programs in the Austin Energy Customer Energy Solutions FY19 Budget(22KB) Backup - Item 4a: Austin Centre energy efficiency rebate(221KB)
Backup - Item 4a: Austin Centre energy efficiency rebate(221KB) Backup - Item 4b: Domain Office Building energy efficiency rebate(225KB)
Backup - Item 4b: Domain Office Building energy efficiency rebate(225KB) Backup - Item 4c: Texas Facilities Commission energy efficiency rebate(220KB)
Backup - Item 4c: Texas Facilities Commission energy efficiency rebate(220KB) Backup - Item 5a: Customer Energy Solutions Budget Overview(300KB)
Backup - Item 5a: Customer Energy Solutions Budget Overview(300KB) Backup - Item 5a: Customer Energy Solutions FY2019 Program Budget(395KB)
Backup - Item 5a: Customer Energy Solutions FY2019 Program Budget(395KB) Backup - Item 5b: Texas Gas Service proposed conservation tariff(184KB)
Backup - Item 5b: Texas Gas Service proposed conservation tariff(184KB) Backup - Item 5c: Texas Gas Service proposed FY2019 Conservation Budget(194KB)
Backup - Item 5c: Texas Gas Service proposed FY2019 Conservation Budget(194KB) Backup - Item 6: Staff update on emissions analysis related to natural gas and electric energy usage in residential properties(634KB)
Backup - Item 6: Staff update on emissions analysis related to natural gas and electric energy usage in residential properties(634KB) Backup - Monthly report from Austin Energy Customer Energy Solutions(1.7MB)
Backup - Monthly report from Austin Energy Customer Energy Solutions(1.7MB) Backup - Monthly report from Austin Water(862KB)
Backup - Monthly report from Austin Water(862KB)July 17, 2018
Regular Meeting of the Resource Management Commission
 Agenda(88KB)
Agenda(88KB) Approved Minutes(117KB)
Approved Minutes(117KB) Recommendation - 20180717-005: DSD Staffing for Inspectors in FY19(1.3MB)
Recommendation - 20180717-005: DSD Staffing for Inspectors in FY19(1.3MB) Backup - Austin Energy Customer Energy Solutions Monthly Report(1.5MB)
Backup - Austin Energy Customer Energy Solutions Monthly Report(1.5MB) Backup - Austin Energy Customer Energy Solutions Quarterly Report(636KB)
Backup - Austin Energy Customer Energy Solutions Quarterly Report(636KB) Backup - Austin Energy Customer Energy Solutions Quarterly Report (REVISED)(639KB)
Backup - Austin Energy Customer Energy Solutions Quarterly Report (REVISED)(639KB) Backup - Austin Water Conservation Program Monthly Report(885KB)
Backup - Austin Water Conservation Program Monthly Report(885KB) Backup - Item 4a: RCA - Fairmont Hotel Austin rebate(225KB)
Backup - Item 4a: RCA - Fairmont Hotel Austin rebate(225KB) Backup - Item 4b: RCA - Construction contract with ChargePoint(169KB)
Backup - Item 4b: RCA - Construction contract with ChargePoint(169KB) Backup - Item 4c: RCA - Low Income Weatherization funds budget amendment (200KB)
Backup - Item 4c: RCA - Low Income Weatherization funds budget amendment (200KB) Backup - Item 4d: Memo - New Growth-related Capital Improvement Projects in the Drinking Water Protection Zone(2.0MB)
Backup - Item 4d: Memo - New Growth-related Capital Improvement Projects in the Drinking Water Protection Zone(2.0MB) Backup - Item 5: (Handout) June 2017 Memo from Development Services Department Director on staffing options to enhance Energy Code enforcement(2.0MB)
Backup - Item 5: (Handout) June 2017 Memo from Development Services Department Director on staffing options to enhance Energy Code enforcement(2.0MB) Backup - Item 6a: Austin Energy Customer Energy Solutions Budget Overview presentation(553KB)
Backup - Item 6a: Austin Energy Customer Energy Solutions Budget Overview presentation(553KB) Backup - Item 6a: Austin Energy Customer Energy Solutions Proposed FY19 Budget Overview(270KB)
Backup - Item 6a: Austin Energy Customer Energy Solutions Proposed FY19 Budget Overview(270KB) Backup - Item 6b: Water Forward - Integrated Water Resource Plan Briefing(3.0MB)
Backup - Item 6b: Water Forward - Integrated Water Resource Plan Briefing(3.0MB) Backup - Item 6b: Water Forward: A Water Plan for the Next 100 Years(13.3MB)
Backup - Item 6b: Water Forward: A Water Plan for the Next 100 Years(13.3MB)June 19, 2018
Regular Meeting of the Resource Management Commission
 Agenda(82KB)
Agenda(82KB) Approved Minutes(108KB)
Approved Minutes(108KB) Backup - Item 4a: 2019 Resource Plan studies update(188KB)
Backup - Item 4a: 2019 Resource Plan studies update(188KB) Backup - Item 4b: Electric storage update, including SHINES(7.8MB)
Backup - Item 4b: Electric storage update, including SHINES(7.8MB) Backup - Item 4c: AE Electric Vehicle Program update(2.3MB)
Backup - Item 4c: AE Electric Vehicle Program update(2.3MB) Backup - Item 4d: AE Summer Savings and Efficiency Campaign(1.2MB)
Backup - Item 4d: AE Summer Savings and Efficiency Campaign(1.2MB) Backup - Item 5a: Ordinance No. 20180510-056 regarding Joint Sustainability Committee alternate(53KB)
Backup - Item 5a: Ordinance No. 20180510-056 regarding Joint Sustainability Committee alternate(53KB) Backup - Item 5b: Draft Annual Internal Review Report 2017-2018(44KB)
Backup - Item 5b: Draft Annual Internal Review Report 2017-2018(44KB) Backup - Monthly report from Austin Energy(1.0MB)
Backup - Monthly report from Austin Energy(1.0MB) Backup - Monthly report from Austin Water(826KB)
Backup - Monthly report from Austin Water(826KB)May 15, 2018
Regular Meeting of the Resource Management Commission
 Agenda(82KB)
Agenda(82KB) Approved Minutes(113KB)
Approved Minutes(113KB) Backup - Item 3: Commercial Rebate RCA(277KB)
Backup - Item 3: Commercial Rebate RCA(277KB) Backup - Item 4a: Texas Gas Service Quarterly Update(1.1MB)
Backup - Item 4a: Texas Gas Service Quarterly Update(1.1MB) Backup - Item 4a: Texas Gas Service report(2.8MB)
Backup - Item 4a: Texas Gas Service report(2.8MB) Backup - Item 4b: Natural gas and electricity emissions profiles(586KB)
Backup - Item 4b: Natural gas and electricity emissions profiles(586KB) Backup - Item 5: Annual Internal Review Report Draft(137KB)
Backup - Item 5: Annual Internal Review Report Draft(137KB) Backup - Monthly report from Austin Energy(1.6MB)
Backup - Monthly report from Austin Energy(1.6MB) Backup - Monthly report from Austin Water(784KB)
Backup - Monthly report from Austin Water(784KB)
2018 Meetings: Page 1 of 2
Go to page:   1  2
Page updated: 1/17/2025

