Task Force 9 9 09 Agenda
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The Austin Generation Resource Planning Task Force met on September 9, 2009 from 3-7 PM at Austin City Hall. The agenda included a presentation from Pace Consulting on portfolio scenario risk analysis lasting 2 hours and discussion and possible action on portfolio scenarios developed by the Task Force lasting 1 hour and 45 minutes. Other items on the agenda were citizen communication, approval of minutes, information requests, and future agenda items.
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Task Force 9 9 09 Agenda
- 1. AUSTIN GENERATION RESOURCE PLANNING TASK FORCE September 9, 2009 3:00-7:00 PM AUSTIN CITY HALL, ROOM 1029 from 3:00-5:00 PM AUSTIN CITY HALL, ROOM 1027 from 5:00-7:00 PM 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. NEW BUSINESS a. Presentation by Pace Consulting on portfolio scenario risk analysis: 2 hours. b. Discussion and possible action on portfolio scenarios developed by the Task Force: 1 hour and 45 minutes. c. Discussion and possible action on information requests to date, new information requests, and deliverables of the Task Force: 15 minutes. 4. FUTURE AGENDA ITEMS ADJOURNMENT 1
- 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. 2