Items 1 & 2

Call Meeting to Order 1. Approval of minutes for the committee meeting held Thursday, April 3, 2014. 2. Briefing and discussion regarding Austin Energy line extension policy and fees.

Item 3

Briefing and discussion regarding the City’s process for disconnection and reconnection of utility services.

Item 4

Update from the Austin Generation Resource Planning Task Force and discussion of related issues. ADJOURNMENT