October 22, 2015 Austin Energy Utility Oversight Committee Regular Meeting
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
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.
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, 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.
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