Action taken by the City Council during the meeting of: Wednesday, May 23, 2018

All the information on this page is tentative and subject to change without notice.
Details of Council's votes are not captured below but will be incorporated in the minutes approved by the City Council at a subsequent Council Meeting and posted to the web.

Approval of Minutes

1. Approve the minutes of the April 25, 2018 Austin Energy Utility Oversight Committee meeting.

Citizen Communication: General

2. The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak.

Briefing

3. General Manager’s report: o Upcoming items to be brought to Council: district cooling project; engineering services for Electric Service Delivery; electric transmission, substation, and distribution hardware; electric grid system control and protection software; site improvements for energy storage system in Mueller neighborhood. o Extreme weather moratorium on disconnecting residential utility service. o Innovation update: fast electric vehicle charging. o Awards and recognition of Austin Energy employees.
4. Austin Sustainable and Holistic Integration of Energy Storage and Solar Photovoltaics (SHINES) project update.
5. Information security.
6. Electric Reliability Council of Texas (ERCOT) market update and summer readiness.
7. Customer service report.

Future Items

8. Identify items to discuss at future meetings.

Adjourn



The City of Austin is committed to compliance with the Americans with Disabilities Act.
Reasonable modifications and equal access to communications will be provided upon request.
For assistance please calL 974-3256 OR 974-2445 TDD.


A person may request a Spanish language interpreter be made available by contacting the City Clerk’s Office
not later than two hours before the scheduled time of the item on which the person wishes to speak.
Please call 974-3256 in advance or inform the City Clerk’s staff present at the council meeting.

Cualquier persona puede solicitar servicios de intérprete en español comunicándose con la oficina del
Secretario/a Municipal a no más tardar de dos horas antes de la hora determinada para el asunto sobre el cual
la persona desea comentar. Por favor llame al 974-3256 con anticipo o informe al personal del
Secretario/a Municipal presente en la sesión del Consejo.