2018 Meetings: Page 1 of 2
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2018 Meetings: Resource Management Commission
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December 18, 2018 (Canceled)
Regular Meeting of the Resource Management Commission - The December 18, 2018 meeting is canceled. The next meeting is January 15, 2019.
Cancellation Notice - The December 18, 2018 meeting is canceled. The next meeting is January 15, 2019.(52KB)
November 13, 2018
Regular Meeting of the Resource Management Commission
Agenda(80KB)
Agenda Addendum(65KB)
Approved Minutes(112KB)
Backup - Item 3: Commercial energy efficiency rebate to Charles Schwab(225KB)
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 6: Approved 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 financing efficiency upgrades(122KB)
Backup - Item 9: Resolution 20171005-033 regarding solar incentives for underserved markets(62KB)
Backup - Monthly Report from Austin Water(1.2MB)
Backup - Monthly Reports from Austin Energy Customer Energy Solutions(1.5MB)
October 16, 2018
Regular Meeting of the Resource Management Commission
Agenda(84KB)
Approved Minutes(107KB)
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 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 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 Proposed Energy Efficiency Program Budget Presentation(920KB)
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, 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 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 L-M(2.0MB)
Backup - Monthly and quarterly reports from Austin Energy(2.1MB)
Backup - Monthly report from Austin Water(869KB)
September 18, 2018 (Canceled)
Regular Meeting of the Resource Management Commission
Cancellation Notice - Meeting canceled due to lack of quorum(26KB)
Agenda(80KB)
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 Energy Efficiency Budget presentation(920KB)
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 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 - Monthly reports from Austin Energy Customer Energy Solutions(1.5MB)
Backup - Monthly reports from Austin Water(366KB)
August 21, 2018
Regular Meeting of the Resource Management Commission
Agenda(87KB)
Revised Agenda(87KB)
Approved Minutes(123KB)
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)
Backup - Item 4a: Austin Centre energy efficiency rebate(221KB)
Backup - Item 4b: Domain Office Building energy efficiency rebate(225KB)
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 FY2019 Program Budget(395KB)
Backup - Item 5b: Texas Gas Service proposed conservation tariff(184KB)
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 - Monthly report from Austin Energy Customer Energy Solutions(1.7MB)
Backup - Monthly report from Austin Water(862KB)
July 17, 2018
Regular Meeting of the Resource Management Commission
Agenda(88KB)
Approved Minutes(117KB)
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 Quarterly Report(636KB)
Backup - Austin Energy Customer Energy Solutions Quarterly Report (REVISED)(639KB)
Backup - Austin Water Conservation Program Monthly Report(885KB)
Backup - Item 4a: RCA - Fairmont Hotel Austin rebate(225KB)
Backup - Item 4b: RCA - Construction contract with ChargePoint(169KB)
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 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 Proposed FY19 Budget Overview(270KB)
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)
June 19, 2018
Regular Meeting of the Resource Management Commission
Agenda(82KB)
Approved Minutes(108KB)
Backup - Item 4a: 2019 Resource Plan studies update(188KB)
Backup - Item 4b: Electric storage update, including SHINES(7.8MB)
Backup - Item 4c: AE Electric Vehicle Program update(2.3MB)
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 5b: Draft Annual Internal Review Report 2017-2018(44KB)
Backup - Monthly report from Austin Energy(1.0MB)
Backup - Monthly report from Austin Water(826KB)
May 15, 2018
Regular Meeting of the Resource Management Commission
Agenda(82KB)
Approved Minutes(113KB)
Backup - Item 3: Commercial Rebate RCA(277KB)
Backup - Item 4a: Texas Gas Service Quarterly Update(1.1MB)
Backup - Item 4a: Texas Gas Service report(2.8MB)
Backup - Item 4b: Natural gas and electricity emissions profiles(586KB)
Backup - Item 5: Annual Internal Review Report Draft(137KB)
Backup - Monthly report from Austin Energy(1.6MB)
Backup - Monthly report from Austin Water(784KB)
2018 Meetings: Page 1 of 2
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Page updated: 1/17/2024