Task Force 8 19 09 Agenda
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The Austin Generation Resource Planning Task Force met on August 19, 2009. The agenda included citizen communication, approval of previous meeting minutes, and a 90 minute staff presentation on Austin Energy's recommendations to City Council regarding its resource plan. The meeting was held at Austin City Hall and was open to citizens with disabilities.
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The Austin Generation Resource Planning Task Force met on July 29, 2009 at Austin City Hall. The agenda included citizen communication, approving previous meeting minutes, continuing discussion on information requests to Austin Energy and a phone conference with consulting firm Pace. The task force aimed to discuss deliverables, new information needs and potential portfolio scenarios to help plan Austin's generation resources.Task Force 9 9 09 Agenda
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The Austin Generation Resource Planning Task Force agenda for their July 22, 2009 meeting included: a call to order, citizen communication, approval of previous minutes, discussion of information requests, a presentation on an LBJ Model to analyze resource portfolios, discussion of deliverables and processes for the task force, discussion of resource portfolio scenarios, discussion of new information requests, and future agenda items. The meeting was to take place from 3:30-5:00 pm at Austin City Hall.Madeleine H Vedel CV 2015
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The Austin Generation Resource Planning Task Force met on August 5, 2009. They discussed presentations on energy efficiency, the financial analysis of resource scenarios, and the levelized costs of electricity sources. The minutes from the previous meeting were approved. Staff was asked to provide more information on off-system sales, fuel factors, and electric rates in Texas cities. Cary Ferchill also presented his perspectives on generation planning. The next meeting was scheduled for the following week.Meeting Minutes 9 2 09
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The Austin Generation Resource Planning Task Force met on September 2, 2009. Chair Phillip Schmandt called the meeting to order. Members discussed presentations by Cyrus Reed on generation planning perspectives and results of portfolio scenario requests. They requested additional information on reserve margins and historical non-generation costs. The next meeting was scheduled for September 9th from 3-7pm to include a Pace Consulting risk analysis presentation and further portfolio scenario development by members.Meeting Minutes 9 16 09
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The Austin Generation Resource Planning Task Force met on September 16, 2009 from 3-5pm. They heard presentations from low-income housing representatives about the impact of potential electric bill increases on low-income households. The task force requested information from Austin Energy on assessments of energy needs for low-income households. Staff also provided responses to scenarios submitted by the task force. Under new business, the task force discussed submitting new scenarios to be evaluated and approved an information request regarding Austin's Fayette Power Project legal contracts. Their next meeting was scheduled for September 23rd.Meeting Minutes 8 12 09
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The Austin Generation Resource Planning Task Force met on August 12, 2009. They discussed presentations on new generation technologies, responses to information requests, and the Waxman-Markey climate bill. The next meeting was scheduled for August 19th to hear Austin Energy staff's resource plan recommendations through 2020. Chair Phillip Schmandt then adjourned the meeting.Meeting Minutes 8 26 09
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The Austin Generation Resource Planning Task Force met on August 26, 2009 to discuss generation planning. During the meeting, the Task Force heard a presentation on financial analysis of resource scenarios from Austin Energy. They also discussed submitting new resource scenarios to Austin Energy staff to model and analyze. The next meeting was scheduled for September 2nd to include further discussion on generation planning perspectives, Task Force deliverables and process, and information requests from members.Meeting Minutes 9 9 09
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The Austin Generation Resource Planning Task Force met on September 9, 2009 from 3-7pm at City Hall. They heard a presentation on risk analysis of portfolio scenarios from Pace Consulting. Task force members requested additional information and analysis of scenarios including more renewable energy and demand-side management. They also discussed information requests, approving some for further analysis and not approving others. Future agenda items were identified including a low-income housing presentation and further discussion of scenario analysis.Meeting Minutes 8 19 09
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The Austin Generation Resource Planning Task Force met on August 19, 2009. General Manager Roger Duncan presented Austin Energy's Resource and Climate Protection Plan. The Task Force discussed information requests, including cost projections for concentrated solar power and analyses of raising caps on demand-side programs. Future meetings would extend meeting times and include a staff briefing on costs/bill impacts of the Resource Plan and a presentation from Mike Sloan on generation planning perspectives. The next meeting was scheduled for August 26.More Related Content
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The document outlines the agenda for the Austin Generation Resource Planning Task Force meeting on August 12, 2009. The agenda includes presentations on the Pecan Street Project, generation technologies and reliability scenarios, and perspectives on generation planning from members Roger Wood and Mike Sloan. It also discusses information requests, deliverables, and future agenda items before adjourning.Meeting Minutes 8 5 09
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The Austin Generation Resource Planning Task Force met on August 5, 2009. They discussed presentations on energy efficiency, the financial analysis of resource scenarios, and the levelized costs of electricity sources. The minutes from the previous meeting were approved. Staff was asked to provide more information on off-system sales, fuel factors, and electric rates in Texas cities. Cary Ferchill also presented his perspectives on generation planning. The next meeting was scheduled for the following week.Meeting Minutes 9 2 09
Meeting Minutes 9 2 09Chris Smith
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The Austin Generation Resource Planning Task Force met on September 2, 2009. Chair Phillip Schmandt called the meeting to order. Members discussed presentations by Cyrus Reed on generation planning perspectives and results of portfolio scenario requests. They requested additional information on reserve margins and historical non-generation costs. The next meeting was scheduled for September 9th from 3-7pm to include a Pace Consulting risk analysis presentation and further portfolio scenario development by members.Meeting Minutes 9 16 09
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Task Force 8 19 09 Agenda
- 1. AUSTIN GENERATION RESOURCE PLANNING TASK FORCE August 19, 2009 3:30-5:00 PM AUSTIN CITY HALL, STAFF BULLPEN ROOM (1029) 301 WEST SECOND STREET AUSTIN, TEXAS 78701 CURRENT TASK FORCE MEMBERS: Phillip Schmandt, Chair Ron Rogerson Chris Herbert Mike Sloan Cary Ferchill John Sutton Matt Johnson Roger Wood Cyrus Reed AGENDA CALL TO ORDER 1. CITIZEN COMMUNICATION: GENERAL 2. APPROVAL OF MINUTES 3. STAFF BRIEFINGS a. Presentation on Austin Energy¡¯s staff recommendation to Council regarding resource plan: 90 minutes. 4. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 4 days before the meeting date. Please call Chris Smith at Austin Energy, at 512-322-6314 or via e-mail at chris.smith@austinenergy.com, for additional information; TTY users route through Relay Texas at 711. For more information on the Austin Generation Resource Planning Task Force, please contact Chris Smith at Austin Energy, at 512-322-6314 or via e-mail at chris.smith@austinenergy.com.