Task Force 8 5 09 Agenda
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The Austin Generation Resource Planning Task Force met on August 5, 2009. The agenda included citizen communication, approving previous meeting minutes, three presentations on energy efficiency, Austin Energy's financial analysis of scenarios, and the levelized cost of energy technologies. Under new business, the task force discussed information requests and a presentation from member Cary Ferchill on his perspectives on generation planning and possible portfolio scenarios. The meeting was to take place at Austin City Hall and the city is committed to accessibility for people with disabilities.
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鏝 For any questions you may have, please use the dedicated Forum thread. You can tag the hosts and mentors directly and they will reply as soon as possible. Task Force 8 5 09 Agenda
- 1. AUSTIN GENERATION RESOURCE PLANNING TASK FORCE August 5, 2009 3:30-5:00 PM AUSTIN CITY HALL, STAFF BULLPEN ROOM (1029) 301 WEST SECOND STREET AUSTIN, TEXAS 78701 CURRENT BOARD 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 energy efficiency and conservation: 20 minutes. b. Presentation on Austin Energy financial analysis of scenarios: 30 minutes c. Presentation on levelized cost of energy for generating technologies: 10 minutes 4. NEW BUSINESS a. Discussion and possible action on information requests to date and new information requests: 5 minutes. b. Presentation by Cary Ferchill regarding his perspectives on generation planning: 15 minutes. c. Discussion and possible action regarding deliverables of task force and possible portfolio scenarios: 10 minutes. 5. FUTURE AGENDA ITEMS ADJOURNMENT
- 2. 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.