Resource Management Commission - 2017 Meetings - Page 1
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2017 Meetings: Resource Management Commission
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December 12, 2017
Special Called Meeting of the Resource Management Commission
Agenda(32KB)Approved Minutes(48KB)
Backup - Item 2: RCA - Solar PPA recommendation(226KB)Backup - Item 2: Solar PPA presentation(314KB)Backup - Item 3: CAP Community Solar Discount presentation(531KB)Backup - Item 4: Presentation on possible changes to the Residential Solar Incentives Program(632KB)Backup - Monthly report from Austin Energy(1.1MB)Backup - Monthly report from Austin Water(841KB)November 14, 2017
Regular Meeting of the Resource Management Commission
Agenda(34KB)Approved Minutes(48KB)Backup - Item 2: Array Apartments efficiency rebate(256KB)Backup - Item 2: Energy Guides for Prospective Tenants(169KB)Backup - Item 3: Energy Guides for Prospective Tenants(168KB)Backup - Item 3: Mission Grace Woods Apartments efficiency rebate(258KB)Backup - Item 4: Analyzing Wind and Solar Proposals(362KB)Backup - Item 5: Electric Vehicle Program Update(3.0MB)Backup - Item 6: Low-Income Community Solar Discount Proposal(616KB)Backup - Item 6: Revised Low-Income Community Solar Discount Proposal(549KB)Backup - Item 7: Approved 2018 Meeting Schedule(62KB)Backup - Item 7: Proposed 2018 Meeting Schedule(228KB)Backup - Item 8: Bylaws(215KB)Backup - Monthly Report from Austin Energy(993KB)Backup - Monthly Report from Austin Water(827KB)October 17, 2017
Regular Meeting of the Resource Management Commission
Agenda(32KB)Revised Agenda(32KB)Approved Minutes(48KB)Backup - AE Monthly Report with corrected date(257KB)Backup - Item 02: Mission Grace Woods Apts. Rebate(232KB)Backup - Item 03: Array Apts. Rebate(230KB)Backup - Item 04: Texas Gas Service Proposed FY18 Conservation Program Budget(179KB)Backup - Item 5: Quarterly Conservation Update from Austin Water(1.2MB)Backup - Item 5: Water Conservation Program Quarterly Update from Austin Water(1.2MB)Backup - Monthly & Quarterly Reports from Austin Energy(1.6MB)Backup - Monthly Report from Austin Water(816KB)September 19, 2017 (Cancelled)
Regular Meeting of the Resource Management Commission
Cancellation Notice - Due to a Lack of Quorum(26KB)Agenda(36KB)Backup - Item 02 - Item 08: RCAs for review(388KB)Backup - Item 02 (Villages of Bella Vista): ECAD guide(148KB)Backup - Item 04 (Mary Lee Foundation): ECAD guides(1.9MB)Backup - Item 09: Texas Gas Service Proposed Budget(203KB)Backup - Monthly Report from Austin Water(823KB)Backup - Monthly Reports from Austin Energy(898KB)August 15, 2017
Regular Meeting of the Resource Management Commission
Agenda(35KB)Approved Minutes(48KB)Backup - Item 2: Proposed solar incentives to 1806 East 4th Ltd(200KB)Backup - Item 3: Proposed energy efficiency rebate to Domain Junction 8 LLC(254KB)Backup - Item 4: Update from the Office of Sustainability(334KB)Backup - Item 5: Draft resolution regarding the City's participation in the GreenChoice program(592KB)Backup - Item 5: Presentation regarding the City's participation in GreenChoice(940KB)Backup - Item 6: Austin Energy's Customer Energy Solutions' proposed FY18 budget(1.1MB)Backup - Item 6: Budget Presentation Slides(720KB)Backup - Item 6: Budget questions from Vice Chair Reed(97KB)Backup - Item 6: Q&A regarding Customer Energy Solutions' proposed FY18 budget(193KB)Backup - Monthly Report from Austin Energy(1.2MB)Backup - Monthly Report from Austin Water(902KB)July 25, 2017
Regular Meeting of the Resource Management Commission
Agenda(31KB)Approved Minutes(45KB)Backup - Item 2: Customer Energy Solutions' Budget Overview(428KB)Backup - Item 2: Customer Energy Solutions' Budget Overview(509KB)Backup - Item 3: Annual Internal Review & Report(598KB)Backup - Item 3: Approved Annual Internal Review & Report 2016-2017(53KB)Backup - Monthly Report from Austin Water(907KB)Backup - Monthly Reports from Austin Energy(948KB)Backup - Quarterly Report from Austin Energy(390KB)June 20, 2017
Regular Meeting of the Resource Management Commission
Agenda(37KB)Approved Minutes(77KB)Recommendation - 20170620-011: Resource Planning Recommendations(22KB)Recommendation - Recommendation No. 20170620-009: Resolution to Improve Texas Gas Service’s Conservation Program in the 2018 Budget(23KB)Backup - Item 10: Handout 'Water Forward Summer Series Schedule'(97KB)Backup - Item 10: Quarterly Water Conservation Update from Austin Water(1.4MB)Backup - Item 11: Request to approve recommendations of the EUC Resource Planning Working Group for the Resource, Generation and Climate Protection Plan(2.1MB)Backup - Item 12: Draft Resolution from Cyrus Reed related to the Resource, Generation and Climate Protection Plan (Related to Item 11)(1.0MB)Backup - Item 13: Handouts from Commissioner White regarding additionality(458KB)Backup - Item 13: Joint Sustainability Committee Resolution on City participation in the GreenChoice Program(148KB)Backup - Item 14: Draft Annual Internal Review Report(600KB)Backup - Item 15: RMC Meeting Schedule(149KB)Backup - Item 3: Multifamily Rebate Request - Lodge at Stone Oak Ranch Apartments(605KB)Backup - Item 4: Multifamily Rebate Request - Avalon Palms Apartments(626KB)Backup - Item 5: Multifamily Rebate Request - Travis Park Apartments(606KB)Backup - Item 6: Commercial Rebate Request - Texas Facilities Commission(252KB)Backup - Item 7: 15-Year PPA for 200MW Wind Generation Facility(187KB)Backup - Item 8: Austin Water Capital Improvement Projects in Drinking Water Protection Zone(1.7MB)Backup - Item 9: Draft Resolution regarding Texas Gas Service's Conservation Program Budget (634KB)Backup - Item 9: Draft TGS resolution with suggestions from TGS staff(128KB)Backup - Item 9: Texas Gas Service Conservation Program savings analysis(646KB)Backup - Monthly Report from Austin Water(819KB)Backup - Monthly Reports from Austin Energy(1.0MB)May 16, 2017
Regular Meeting of the Resource Management Commission
Agenda(36KB)Approved Minutes(52KB)Recommendation - 20170516-008: Solar-Ready Amendment to the Energy Code(22KB)Backup - Item 10: Annual Internal Review Report template(162KB)Backup - Item 3: RCA - Commercial Rebate(255KB)Backup - Item 4: ECAD Audit Results for Prospective Tenants(160KB)Backup - Item 4: RCA - Multi-Family Rebate(254KB)Backup - Item 5: Fleet Services Update(90KB)Backup - Item 6: Presentation - Annual Update on the Value of Solar(214KB)Backup - Item 8: Draft Solar-Ready Amendment to the Energy Code(44KB)Backup - Item 8: Draft Solar-Ready Amendment to the Energy Code showing 2 changes proposed by the RMC on a 6-1 vote(45KB)Backup - Item 8: Presentation - Solar-ready Amendment to the IECC(1.5MB)Backup - Item 9: Draft Resolution(550KB)Backup - Item 9: TGS Transport Customers in Central Texas(36KB)Backup - Monthly Report from Austin Water(858KB)Backup - Monthly Reports from Austin Energy(938KB)
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