Regular Meeting of the Austin Energy Utility Oversight Committee
May 15, 2019
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 163kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 624kb
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 242kb
Video
Agenda Items - May 15, 2019
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 |
Item AEUOC001 - May 15, 2019
Approve the minutes of the April 17, 2019 Austin Energy Utility Oversight Committee meeting.
Work Papers and Other Backup Documentation
20190515-AEUOC001, Agenda Backup: Draft Minutes, PDF, 66kb, posted 5/9/2019
20190515-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 119kb, posted 5/3/2019
Item AEUOC002 - May 15, 2019
A maximum of five speakers signed up before the meeting is called to order will each be allowed three minutes to address topics not posted for committee action. Speakers may also sign up for specific items that the committee may take action on.
Work Papers and Other Backup Documentation
20190515-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 5/3/2019
Item AEUOC003 - May 15, 2019
General Manager's report: · Upcoming recommendations for Council action: purchase power agreement for solar energy, eminent domain, line clearance, substation air switches, network storage products and services, utility pump maintenance, Utility Contact Center quality monitoring services, mobile customer outreach trailer. · Suspended time-of-use rate. · Recent awards. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20190515-AEUOC003, Agenda Backup: General Manager's Report, PDF, 320kb, posted 5/9/2019
20190515-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 106kb, posted 5/3/2019
Item AEUOC004 - May 15, 2019
Decker workforce planning. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20190515-AEUOC004, Agenda Backup: Presentation, PDF, 327kb, posted 5/9/2019
20190515-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 103kb, posted 5/3/2019
Item AEUOC005 - May 15, 2019
Second quarter Fiscal Year 2019 operations report highlights including vegetation management. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20190515-AEUOC005, Agenda Backup: Presentation, PDF, 1.2mb, posted 5/9/2019
20190515-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 5/3/2019
Item AEUOC006 - May 15, 2019
Second quarter Fiscal Year 2019 financial report highlights. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20190515-AEUOC006, Agenda Backup: Presentation, PDF, 1.5mb, posted 5/9/2019
20190515-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 5/3/2019
Item AEUOC007 - May 15, 2019
Electric Reliability Council of Texas (ERCOT) market update and summer readiness. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20190515-AEUOC007, Agenda Backup: Presentation, PDF, 1.1mb, posted 5/14/2019
20190515-AEUOC007, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 5/3/2019
Item AEUOC008 - May 15, 2019
Identify items to discuss at future meetings.
Work Papers and Other Backup Documentation
20190515-AEUOC008, Agenda Backup: Recommendation for Action, PDF, 73kb, posted 5/3/2019
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