January 24, 2018 Austin Energy Utility Oversight Committee Regular Meeting
Regular Meeting of the Austin Energy Utility Oversight Committee
January 24, 2018
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 167kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 33kb
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 311kb
Video
Agenda Items - January 24, 2018
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AEUOC001 - January 24, 2018
Approve the minutes of the November 13, 2017 Austin Energy Utility Oversight Committee meeting.
Work Papers and Other Backup Documentation
20180124-AEUOC001, Agenda Backup: Draft Minutes, PDF, 48kb, posted 1/19/2018
Item AEUOC002 - January 24, 2018
The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak on items not on the agenda.
There are no documents published for this agenda item.
Item AEUOC003 - January 24, 2018
General Manager's report: oResidential solar incentives. oRegulatory update. oUpcoming items to be brought to Council: subscriptions and memberships, school-based energy conservation programs, regulatory consulting services, staff augmentation for electric distribution engineering, eminent domain for Bluff Springs Substation (Figer tract), and utility regulation changes regarding customer deposits. oRecognition of Austin Energy employees. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180124-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 210kb, posted 1/12/2018
20180124-AEUOC003, Agenda Backup: Report, PDF, 477kb, posted 1/19/2018
Item AEUOC004 - January 24, 2018
First quarter Fiscal Year 2018 Financial Report. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180124-AEUOC004, Agenda Backup: Backup (Quarterly Financial Report), PDF, 1.2mb, posted 1/24/2018
20180124-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 208kb, posted 1/12/2018
Item AEUOC005 - January 24, 2018
Austin Energy's 2017 - 2021 Strategic Plan, including the utility's overall initiatives and goals. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180124-AEUOC005, Agenda Backup: Backup (Strategic Plan), PDF, 819kb, posted 1/19/2018
20180124-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 208kb, posted 1/12/2018
Item AEUOC006 - January 24, 2018
Upcoming major electric transmission and substation projects. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180124-AEUOC006, Agenda Backup: Backup (Upcoming Major Transmission & Substation Projects), PDF, 669kb, posted 1/19/2018
20180124-AEUOC006, Agenda Backup: Recommendation for Committee Action, PDF, 207kb, posted 1/12/2018
Item AEUOC007 - January 24, 2018
Identify items to discuss at future meetings.
There are no documents published for this agenda item.
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