Regular Meeting of the Austin Energy Utility Oversight Committee
June 25, 2015
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 135kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 153kb
Closed Caption Transcript
Transcript - AEUOC, 310kb
Video
Agenda Items - June 25, 2015
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
| AEUOC001 | AEUOC002 | AEUOC003 | AEUOC004 | AEUOC005 | AEUOC006 | AEUOC007 | AEUOC008 | AEUOC009 |
Item AEUOC001 - June 25, 2015
Approve the minutes of the Austin Energy Utility Oversight Committee meeting of May 28, 2015.
Work Papers and Other Backup Documentation
20150625-AEUOC001, Agenda Late Backup: 20150528 Draft Minutes, PDF, 103kb
Item AEUOC002 - June 25, 2015
The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak.
There are no documents published for this agenda item.
Item AEUOC003 - June 25, 2015
Consider and develop recommendations on an ordinance amending City Code Chapter 15-9 regarding utility deferred payment agreements.
Work Papers and Other Backup Documentation
20150625-AEUOC003, Agenda Backup: Exhibit A, PDF, 157kb
20150625-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 71kb
20150625-AEUOC003, Agenda Backup: Revised Draft Ordinance, PDF, 55kb
Item AEUOC004 - June 25, 2015
Consider and develop recommendations on the award, negotiation and execution of a contract with PACE GLOBAL, a wholly-owned subsidiary of SIEMENS INDUSTRY, INC., or another qualified offeror to Request For Proposal No. GAL0021, for an independent review of Austin Energy's Resource, Generation and Climate Protection Plan in an amount not to exceed $300,000.
Work Papers and Other Backup Documentation
20150625-AEUOC004, Agenda Backup: Matrix - Pace Global, PDF, 122kb
20150625-AEUOC004, Agenda Backup: M-WBE Summary - Pace Global, PDF, 42kb
20150625-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 86kb
Item AEUOC005 - June 25, 2015
Briefing and discussion regarding Austin Energy's cost of service study, including engaging a consumer advocate.
Work Papers and Other Backup Documentation
20150625-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20150625-AEUOC005, Agenda Late Backup: Presentation - Cost of Service Study , PDF, 306kb
Item AEUOC006 - June 25, 2015
Briefing and discussion regarding Austin Energy's energy efficiency, weatherization and solar programs.
Work Papers and Other Backup Documentation
20150625-AEUOC006, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20150625-AEUOC006, Agenda Late Backup: Presentation - Energy Efficiency and Solar Programs, PDF, 1.8mb
Item AEUOC007 - June 25, 2015
Briefing regarding an update on the request for proposal for acquisition of utility-scale solar energy.
Work Papers and Other Backup Documentation
20150625-AEUOC007, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
20150625-AEUOC007, Agenda Late Backup: Presentation - Consultant Study Resource Plan Update, PDF, 604kb
Item AEUOC008 - June 25, 2015
Briefing and discussion regarding the Demand Charge Report and current demand charges as they relate to small business.
Work Papers and Other Backup Documentation
20150625-AEUOC008, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC009 - June 25, 2015
Discussion of future agenda items
There are no documents published for this agenda item.
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