February 27, 2019 Austin Energy Utility Oversight Committee Regular Meeting
Regular Meeting of the Austin Energy Utility Oversight Committee
February 27, 2019
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 98kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 645kb
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 322kb
Video
Play video - February 27, 2019
Agenda Items - February 27, 2019
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AEUOC001 - February 27, 2019
Approve the minutes of the December 6, 2018 Austin Utility Energy Oversight Committee meeting.
Work Papers and Other Backup Documentation
20190227-AEUOC001, Agenda Backup: Draft Minutes, PDF, 59kb, posted 2/21/2019
20190227-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 128kb, posted 2/15/2019
Item AEUOC002 - February 27, 2019
The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak.
Work Papers and Other Backup Documentation
20190227-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 126kb, posted 2/15/2019
Item AEUOC003 - February 27, 2019
General Manager's report: · Upcoming items to be brought to Council for approval: purchase power agreement for wind energy; procurements for janitorial services, commercial and industrial demand response services, chiller maintenance, and substation control system equipment. · Innovation: Austin Energy All-Stars educational outreach program. · Employee recognition. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20190227-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 106kb, posted 2/15/2019
Item AEUOC004 - February 27, 2019
First quarter Fiscal Year 2019 operations report. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20190227-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 2/15/2019
20190227-AEUOC004, Agenda Backup: Report, PDF, 1.9mb, posted 2/21/2019
Item AEUOC005 - February 27, 2019
First quarter Fiscal Year 2019 financial report, including an overview of the Community Benefit Charge. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20190227-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 2/15/2019
20190227-AEUOC005, Agenda Backup: Report, PDF, 1.4mb, posted 2/21/2019
Item AEUOC006 - February 27, 2019
Low income weatherization and solar programs. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20190227-AEUOC006, Agenda Backup: Presentation, PDF, 1.4mb, posted 2/21/2019
20190227-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 2/15/2019
Item AEUOC007 - February 27, 2019
Identify items to discuss at future meetings.
Work Papers and Other Backup Documentation
20190227-AEUOC007, Agenda Backup: Recommendation for Action, PDF, 118kb, posted 2/15/2019
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