November 30, 2016 Austin Energy Utility Oversight Committee Regular Meeting
Regular Meeting of the Austin Energy Utility Oversight Committee
November 30, 2016
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 127kb
Approved Meeting Minutes
Minutes: Austin Energy Utililty Oversight Committee (AEUOC), 35kb
Closed Caption Transcript
Transcript - AEUOC, 395kb
Video
Play video - November 30, 2016
Agenda Items - November 30, 2016
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AEUOC001 - November 30, 2016
Approve the minutes of the Austin Energy Utility Oversight Committee meeting of September 19, 2016.
There are no documents published for this agenda item.
Item AEUOC002 - November 30, 2016
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 - November 30, 2016
General Manager's report: o October 14, 2016, tour of Fayette Power Project by City Council offices, o update regarding metro taxes collected from southern Williamson County residential customers, o transportation user fee exemption, o update regarding pilot program for prepaid customer billing, o excess liability insurance, o upcoming procurements for on-site energy resources (district cooling) projects; commercial meter support services; and transmission, substation, distribution engineering services; and information technology hardware products and services. (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Mayor Steve Adler, CO 2: Council Member Leslie Pool)
Work Papers and Other Backup Documentation
20161130-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 57kb
Item AEUOC004 - November 30, 2016
Briefing on the process for updating the Austin Energy Resource, Generation and Climate Protection Plan. (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Mayor Steve Adler, CO 2: Council Member Leslie Pool)
Work Papers and Other Backup Documentation
20161130-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20161130-AEUOC004, Agenda Late Backup: Resource Planning Process 2016 Market Update, PDF, 1.1mb
Item AEUOC005 - November 30, 2016
Briefing on 2017 electric rates, including residential Tier 1, demand charges for small commercial customers, house of worship rates, and State accounts. (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Mayor Steve Adler, CO 2: Council Member Leslie Pool)
Work Papers and Other Backup Documentation
20161130-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20161130-AEUOC005, Agenda Late Backup: Rates Update and Implementation , PDF, 622kb
Item AEUOC006 - November 30, 2016
Presentation of the Financial Health section of the Austin Energy Monthly Performance Measure Dashboard. (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Mayor Steve Adler, CO 2: Council Member Leslie Pool)
Work Papers and Other Backup Documentation
20161130-AEUOC006, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20161130-AEUOC006, Agenda Late Backup: Strategic Plan and Monthly Performance Dashboard - Financial Health, PDF, 1.2mb
Item AEUOC007 - November 30, 2016
Discussion and possible action regarding the 2017 meeting schedule for the Austin Energy Utility Oversight Committee. (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Mayor Steve Adler, CO 2: Council Member Leslie Pool)
Work Papers and Other Backup Documentation
20161130-AEUOC007, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20161130-AEUOC007, Agenda Late Backup: Proposed 2017 Committee Calendar, PDF, 34kb
Item AEUOC008 - November 30, 2016
Discussion of future agenda items.
There are no documents published for this agenda item.
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