Regular Meeting of the Austin Energy Utility Oversight Committee
December 3, 2015
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 126kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 160kb
Closed Caption Transcript
Transcript - AEUOC, 436kb
Video
Agenda Items - December 3, 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 | AEUOC008 | AEUOC009 |
Item AEUOC001 - December 3, 2015
Approve the minutes of the Austin Energy Utility Oversight Committee meeting of October 22, 2015.
Work Papers and Other Backup Documentation
20151203-AEUOC001, Agenda Late Backup: Draft Minutes, 10/22/2015 meeting, PDF, 91kb
Item AEUOC002 - December 3, 2015
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
20151203-AEUOC002, Agenda Late Backup: RCA amendment, PDF, 116kb
Item AEUOC003 - December 3, 2015
Recommend authorization to award and execute an amendment to the contract with PIKE ELECTRIC, LLC., for transmission and distribution electrical services, to increase the contract authorization for the current contract period in an amount not to exceed $2,000,000, for a revised total contract amount not to exceed $41,000,000.
Work Papers and Other Backup Documentation
20151203-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20151203-AEUOC003, Agenda Late Backup: RCA Amendment, PDF, 190kb
Item AEUOC004 - December 3, 2015
Recommend authorization to negotiate and execute a 24-month contract with PIKE ELECTRIC, LLC, or another qualified offeror to Request for Proposals LAG0105, for transmission and distribution electrical services, in an amount not to exceed $30,000,000 with three 12-month extension options in an amount not to exceed $15,000,000 per extension option, for a total contract amount not to exceed $75,000,000.
Work Papers and Other Backup Documentation
20151203-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
Item AEUOC005 - December 3, 2015
Austin Energy Low-Income Weatherization Program Audit.
Work Papers and Other Backup Documentation
20151203-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item AEUOC006 - December 3, 2015
Set the 2016 meeting schedule of the Austin Energy Utility Oversight Committee.
Work Papers and Other Backup Documentation
20151203-AEUOC006, Agenda Backup: Draft Calendar 2016, PDF, 19kb
20151203-AEUOC006, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
20151203-AEUOC006, Agenda Late Backup: Memo, PDF, 311kb
20151203-AEUOC006, Agenda Late Backup: Presentation - Staff Response to LICATF Recommendations, PDF, 929kb
20151203-AEUOC006, Agenda Late Backup: Staff Report - Final Report of the LICATF, PDF, 4.1mb
20151203-AEUOC006, Agenda Late Backup: Staff Report - Minority Report of the LICATF, PDF, 731kb
20151203-AEUOC006, Committee Report , PDF, 94kb
Item AEUOC007 - December 3, 2015
Recommend actions on presentations from the Low Income Consumer Advisory Task Force on its Final Report and Minority Report and from Austin Energy on its response to the Final Report.
Work Papers and Other Backup Documentation
20151203-AEUOC007, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC008 - December 3, 2015
Discuss issues related to the selection and hiring of an independent consumer advocate for Austin Energy's current rate review process.
There are no documents published for this agenda item.
Item AEUOC009 - December 3, 2015
Discussion of future agenda items.
There are no documents published for this agenda item.
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