Regular Meeting of the Austin Energy Utility Oversight Committee
April 24, 2017
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 88kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 34kb
Closed Caption Transcript
Transcript - AEUOC, 314kb
Video
Agenda Items - April 24, 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 - April 24, 2017
Approve the minutes of the Austin Energy Utility Oversight Committee meeting of March 27, 2017.
Work Papers and Other Backup Documentation
20170424-AEUOC001, Agenda Backup: 032717 Draft Minutes, PDF, 49kb
Item AEUOC002 - April 24, 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 - April 24, 2017
General Managers report: Successful transition of the Citys utilities billing system infrastructure Request for proposals for utility-scale solar energy and capacity Upcoming procurements for transmission and distribution line clearing 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
20170424-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
Item AEUOC004 - April 24, 2017
Business Excellence section of the Austin Energy Monthly Performance Dashboard related to generation resource performance, power supply adjustment, and capital improvement budget.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Council Member Ann Kitchen)
Work Papers and Other Backup Documentation
20170424-AEUOC004, Agenda Backup: Performance Dashboard - Business Excellence, PDF, 955kb
20170424-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC005 - April 24, 2017
Austin Energy facilities planning.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Council Member Ann Kitchen)
Work Papers and Other Backup Documentation
20170424-AEUOC005, Agenda Backup: Facilities Master Plan Update, PDF, 1.6mb
20170424-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC006 - April 24, 2017
Amendments to the City's Energy Code to require that new residential and commercial buildings are constructed to be solar ready.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo )
Work Papers and Other Backup Documentation
20170424-AEUOC006, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20170424-AEUOC006, Agenda Backup: Solar-Ready Proposed Amendments, PDF, 1.5mb
Item AEUOC007 - April 24, 2017
Current solar programs for commercial customers and proposed commercial Value of Solar.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo)
Work Papers and Other Backup Documentation
20170424-AEUOC007, Agenda Backup: Commercial Value of Solar, PDF, 1.5mb
20170424-AEUOC007, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC008 - April 24, 2017
Identify items to discuss at future meetings.
There are no documents published for this agenda item.
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