2012 Meetings: Page 1 of 2
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2012 Meetings: Electric Utility Commission
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December 17, 2012
Regular Meeting of the Electric Utility Commission
Agenda(35KB)Approved Minutes(31KB)
Backup - Item 22: Future Agenda Items(270KB)Backup - Item 4 - 20: RCAs(978KB)November 19, 2012
Regular Meeting of the Electric Utility Commission
Agenda(39KB)Approved Minutes(38KB)Backup - Item 19: Austin Local Solar Advisory Committee Presentation(223KB)Backup - Item 19: Austin Local Solar Advisory Committee Report(1.3MB)Backup - Item 20: Draft Meeting Schedule for 2013(238KB)Backup - Item 21: Future Agenda Items(269KB)Backup - Item 4-18: RCAs(4.9MB)October 29, 2012
Special Called Meeting of the Electric Utility Commission - Special Called Meeting to finalize recommendations on utility governance.
Agenda(25KB)Approved Minutes(22KB)Backup - EUC Report & Recommendations on Future Governance of Austin Energy(97KB)Backup - Item 4: Council Resolution 20120607-038(507KB)Backup - Item 4: Draft recommendations on utility governance - Oct. 26, 2012 version(118KB)October 15, 2012
Regular Meeting of the Electric Utility Commission
Agenda(37KB)Approved Minutes(44KB)Backup - Item 17: Memo on national trends in coal replacement(561KB)Backup - Item 18: Draft recommendations on governance with changes made at Oct 15 meeting(107KB)Backup - Item 18: EUC Report & Recommendations regarding the Future Governance of Austin Energy(343KB)Backup - Item 20: Distributed Solar Update(374KB)Backup - Item 22: Monthly Financial Report(310KB)Backup - Item 23: Future Agenda Items(265KB)Backup - Item 4-16: RCAs(4.4MB)September 17, 2012
Regular Meeting of the Electric Utility Commission
Agenda(39KB)Approved Minutes(36KB)Backup - Item 19: Generation Plan Update with Fayette Options(1.8MB)Backup - Item 19: Resolution 20111006-059 relating to Fayette, other resources(280KB)Backup - Item 20: Resolution 20120607-038 relating to utility governance(288KB)Backup - Item 22: Financial Report(311KB)Backup - Item 23: Future Agenda Items(269KB)Backup - Item 4-18: RCAs(1.2MB)August 20, 2012
Regular Meeting of the Electric Utility Commission
Agenda(35KB)Approved Minutes(39KB)Backup - Item 17: System Dispatch Briefing by K. Ragsdale of ERCOT(1.0MB)Backup - Item 18: Corected Financial Report(298KB)Backup - Item 18: Financial Report(239KB)Backup - Item 20: Governance Resolution(288KB)Backup - Item 21: Future Agenda Items(269KB)Backup - Item 4 - Item 15: RCAs(2.5MB)July 23, 2012
Special Called Meeting of the Electric Utility Commission - Rescheduling of cancelled regular meeting of July 16
Agenda(37KB)Agenda Addendum(26KB)Revised Agenda(37KB)Approved Minutes(43KB)Backup - Approved Austin Energy Annual Performance Report FY 2011(666KB)Backup - Item 23: Revised Draft Annual Performance Report FY 2011(1.4MB)Backup - Item 25: Council Resolution directing study of utility governance(507KB)Backup - Item 25: Governance Background Materials - Section 1 and 2(8.5MB)Backup - Item 25: Governance Background Materials - Section 3 and 4(3.9MB)Backup - Item 25: Governance Background Materials - Section 5 (Shudde's Files, Part 1)(8.6MB)Backup - Item 25: Governance Background Materials - Section 5 (Shudde's Files, Part 2)(8.9MB)Backup - Item 27: Demand Side Management Market Potential Study Report by KEMA(2.2MB)Backup - Item 27: Memo to Council on DSM Market Potential Study Report(238KB)Backup - Item 28: Monthly Financial Report(731KB)Backup - Item 29: Future Agenda Items(268KB)Backup - Item 31 (Addendum): RCA(482KB)Backup - Item 32 (Addendum): RCA(479KB)Backup - Items 4-21: RCAs(2.6MB)Backup - Recommendation regarding governance of Austin Energy(173KB)July 18, 2012
Event - Presentation: Austin Energy DSM Market Potential Assessment
Event Notice - Community Stakeholder presentation by KEMA(19KB)
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