Regular Meeting of the Austin Energy Utility Oversight Committee
January 30, 2017
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 196kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 35kb
Closed Caption Transcript
Transcript - AEUOC, 323kb
Video
Agenda Items - January 30, 2017
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 |
Item AEUOC001 - January 30, 2017
Approve the minutes of the Austin Energy Utility Oversight Committee meeting of November 30, 2016.
Work Papers and Other Backup Documentation
20170130-AEUOC001, Agenda Backup: 013017 AE Utility Oversight Committee Meeting Draft Minutes, PDF, 49kb
Item AEUOC002 - January 30, 2017
The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak on items not on the agenda.
There are no documents published for this agenda item.
Item AEUOC003 - January 30, 2017
General Managers report: Set Your Due Date program update; assessment of energy efficiency programs (Resolution 20160811-033) Weatherization Assistance Program updateupcoming procurements: padmount switchgear, network transformers, water treatment services, budgeting services, cyber liability insurance.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo)
Work Papers and Other Backup Documentation
20170130-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 57kb
Item AEUOC004 - January 30, 2017
Discussion of the Financial Health section of the Austin Energy Monthly Performance Measure Dashboard.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo)
Work Papers and Other Backup Documentation
20170130-AEUOC004, Agenda Backup: Performance Dashboard - Financial Health (Presentation), PDF, 1.1mb
20170130-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC005 - January 30, 2017
Discussion regarding updating the Austin Energy Resource, Generation, and Climate Protection Plan to 2025, including scenarios, assumptions, and possible renewable energy additions.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo)
Work Papers and Other Backup Documentation
20170130-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20170130-AEUOC005, Agenda Backup: Resource Plan Update (Presentation), PDF, 702kb
Item AEUOC006 - January 30, 2017
Update regarding plans for the Fayette Power Project.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo)
Work Papers and Other Backup Documentation
20170130-AEUOC006, Agenda Backup: Fayette Power Project Update (Presentation), PDF, 231kb
20170130-AEUOC006, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC007 - January 30, 2017
Update regarding the District Cooling Program business model and potential future expansions.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo)
Work Papers and Other Backup Documentation
20170130-AEUOC007, Agenda Backup: District Cooling Update (Presentation), PDF, 1.2mb
20170130-AEUOC007, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC008 - January 30, 2017
Discussion of future agenda items.
There are no documents published for this agenda item.
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