Regular Meeting of the Austin Energy Utility Oversight Committee
September 24, 2015
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 125kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 156kb
Closed Caption Transcript
Transcript - AEUOC, 386kb
Video
Play video - September 24, 2015
Agenda Items - September 24, 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 | AEUOC006 | AEUOC007 |
Item AEUOC001 - September 24, 2015
Approve the minutes of the Austin Energy Utility Oversight Committee meeting of August 27, 2015.
Work Papers and Other Backup Documentation
20150924-AEUOC001, Agenda Late Backup: Draft Minutes, PDF, 166kb
Item AEUOC002 - September 24, 2015
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 - September 24, 2015
Discussion and possible action regarding negotiation and execution of a contract with 1ENERGY SYSTEMS INC., for the purchase of a 1.5 megawatt energy storage system to be installed at Austin Energy's Kingsbery Substation, in an amount not to exceed $3,000,000.
Work Papers and Other Backup Documentation
20150924-AEUOC003, Agenda Backup: Clarification Memo, PDF, 37kb
20150924-AEUOC003, Agenda Backup: Fiscal Note, PDF, 79kb
20150924-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 64kb
20150924-AEUOC003, Agenda Late Backup: Presentation: 1 Energy Systems Inc., PDF, 1.8mb
20150924-AEUOC003, Committee Report, PDF, 105kb
Item AEUOC004 - September 24, 2015
Briefing on assumptions used by Navigant Consulting in the independent study of the Austin Energy Resource, Generation and Climate Protection Plan to 2025.
Work Papers and Other Backup Documentation
20150924-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20150924-AEUOC004, Agenda Late Backup: Presentation - Overview of Methodology and Assumptions (brief), PDF, 422kb
20150924-AEUOC004, Agenda Late Backup: Presentation - Overview of Methodology and Assumptions (full), PDF, 609kb
Item AEUOC005 - September 24, 2015
Briefing and discussion regarding a proposed electric rate schedule for primary voltage customers with an average load of at least 20 megawatts.
Work Papers and Other Backup Documentation
20150924-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20150924-AEUOC005, Agenda Late Backup: Presentation - High Load Factor Primary Voltage Tariff, PDF, 522kb
Item AEUOC006 - September 24, 2015
Briefing, discussion and possible committee recommendation on purchases of utility scale solar.
Work Papers and Other Backup Documentation
20150924-AEUOC006, Agenda Backup: Backup (Memo to Council), PDF, 24kb
20150924-AEUOC006, Agenda Backup: Recommendation for Committee Action, PDF, 60kb
20150924-AEUOC006, Agenda Late Backup: Presentation - Utility Scale Solar Briefing, PDF, 623kb
Item AEUOC007 - September 24, 2015
Discussion of future agenda items.
There are no documents published for this agenda item.
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