November 20, 2019 Austin Energy Utility Oversight Committee Regular Meeting
Regular Meeting of the Austin Energy Utility Oversight Committee
November 20, 2019
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 97kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 500kb
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 191kb
Video
Play video - November 20, 2019
Agenda Items - November 20, 2019
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AEUOC001 - November 20, 2019
Approve the minutes of the October 23, 2019 Austin Energy Utility Oversight Committee meeting.
Work Papers and Other Backup Documentation
20191120-AEUOC001, Agenda Backup: Draft Minutes (10/23/19), PDF, 60kb, posted 11/15/2019
20191120-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 11/8/2019
Item AEUOC002 - November 20, 2019
2020 Austin Energy Utility Oversight Committee meeting schedule. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20191120-AEUOC002, Agenda Backup: Proposed 2020 Calendar, PDF, 34kb, posted 11/15/2019
20191120-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 11/8/2019
Item AEUOC003 - November 20, 2019
General Manager's report: Upcoming recommendations for Council action: Brackenridge GIS substation rebuild, solar power purchase agreement for project located at Austin Bergstrom International Airport, electric vehicle charging station maintenance; Recent awards and events. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20191120-AEUOC003, Agenda Backup: General Manager's Report, PDF, 805kb, posted 11/19/2019
20191120-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 106kb, posted 11/8/2019
Item AEUOC004 - November 20, 2019
Decker Creek Power Station workforce planning. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20191120-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 11/8/2019
Item AEUOC005 - November 20, 2019
Fourth quarter Fiscal Year 2019 operations report highlights. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20191120-AEUOC005, Agenda Backup: Fourth Quarter Fiscal Year 2019 Operations Report Highlights, PDF, 843kb, posted 11/19/2019
20191120-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 11/8/2019
Item AEUOC006 - November 20, 2019
Fourth 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
20191120-AEUOC006, Agenda Backup: Fourth Quarter FY19 Financial Report, PDF, 973kb, posted 11/15/2019
20191120-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 11/8/2019
Page updated: 10/9/2023, 10:28am
Office of the City Clerk