Regular Meeting of the Austin Energy Utility Oversight Committee
August 27, 2015
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 191kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 155kb
Closed Caption Transcript
Transcript - AEUOC, 308kb
Video
Agenda Items - August 27, 2015
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
| AEUOC001 | AEUOC002 | AEUOC003 | AEUOC004 | AEUOC005 |
Item AEUOC001 - August 27, 2015
Briefing and discussion regarding Austin Energy's reserves policies.
Work Papers and Other Backup Documentation
20150827-AEUOC001, Agenda Backup: Backup (Cash and Reserves Policy Review), PDF, 1.0mb
20150827-AEUOC001, Agenda Backup: Backup (Executive Summary of AEs Reserve Funds), PDF, 889kb
20150827-AEUOC001, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
Item AEUOC002 - August 27, 2015
Staff update regarding the Austin Energy Resource, Generation and Climate Protection Plan to 2025.
Work Papers and Other Backup Documentation
20150827-AEUOC002, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20150827-AEUOC002, Agenda Late Backup: Presentation - Investing in a Clean Future, PDF, 3.8mb
Item AEUOC003 - August 27, 2015
Briefing and discussion regarding implementation and enforcement of the Energy Conservation Audit and Disclosure Ordinance.
Work Papers and Other Backup Documentation
20150827-AEUOC003, Agenda Backup: Backup (Energy Conservation and Disclosure), PDF, 1.2mb
20150827-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC004 - August 27, 2015
Update regarding distributed solar incentive program.
Work Papers and Other Backup Documentation
20150827-AEUOC004, Agenda Backup: Backup (Solar Incentive Program Review), PDF, 1.3mb
20150827-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC005 - August 27, 2015
Discussion and possible action on a resolution regarding the procurement of solar generation. (SPONSORS: Council Member Delia Garza, Mayor Pro Tem Kathie Tovo, Council Member Gregorio Casar, Council Member Leslie Pool & Council Member Ann Kitchen).
Work Papers and Other Backup Documentation
20150827-AEUOC005, Agenda Backup: Board and Commission Recommandation (08-03-15 EUC), PDF, 20kb
20150827-AEUOC005, Agenda Backup: Board and Commission Recommendation (08-17-15 EUC), PDF, 41kb
20150827-AEUOC005, Agenda Backup: Draft Resolution, PDF, 38kb
20150827-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
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