Regular Meeting of the Austin Energy Utility Oversight Committee
February 27, 2017
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 87kb
Approved Meeting Minutes
Minutes: Austin Energy Utililty Oversight Committee (AEUOC), 32kb
Video
Play video - February 27, 2017
Agenda Items - February 27, 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 |
Item AEUOC001 - February 27, 2017
Approve the minutes of the Austin Energy Utility Oversight Committee meeting of January 30, 2017.
Work Papers and Other Backup Documentation
20170227-AEUOC001, Agenda Backup: 013017 AEUOC Draft Minutes, PDF, 50kb
Item AEUOC002 - February 27, 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 - February 27, 2017
General Managers report: Austin Energy Regional Science Festival Dell Seton Medical Center energy efficiency rebate upcoming procurements: residential and commercial electric meters, information technology hardware and software.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo )
Work Papers and Other Backup Documentation
20170227-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC004 - February 27, 2017
Discussion of the Customer Collaboration section of the Austin Energy Monthly Performance Dashboard related to customer account services.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo)
Work Papers and Other Backup Documentation
20170227-AEUOC004, Agenda Backup: Performance Dashboard - Customer Collaboration, PDF, 1.2mb
20170227-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC005 - February 27, 2017
Update regarding the collections process, including payment arrangements and disconnections.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo)
Work Papers and Other Backup Documentation
20170227-AEUOC005, Agenda Backup: Collections Overview, PDF, 827kb
20170227-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC006 - February 27, 2017
Update regarding arrearage management.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo)
Work Papers and Other Backup Documentation
20170227-AEUOC006, Agenda Backup: Arrearage Management, PDF, 494kb
20170227-AEUOC006, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC007 - February 27, 2017
Identify items to discuss at future meetings.
There are no documents published for this agenda item.
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