Regular Meeting of the Austin Energy Utility Oversight Committee
June 19, 2017
Meeting Agenda
Agenda - Austin Energy Utility Oversight Committee (AEUOC), 190kb
Approved Meeting Minutes
Minutes: Austin Energy Utililty Oversight Committee (AEUOC), 34kb
Closed Caption Transcript
Transcript - AEUOC, 433kb
Video
Agenda Items - June 19, 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 - June 19, 2017
Approve the minutes of the Austin Energy Utility Oversight Committee meeting of April 24, 2017.
Work Papers and Other Backup Documentation
20170619-AEUOC001, Agenda Backup: 042417 Draft Minutes, PDF, 49kb
Item AEUOC002 - June 19, 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.
Work Papers and Other Backup Documentation
20170619-AEUOC002, Agenda Late Backup, PDF, 393kb
Item AEUOC003 - June 19, 2017
General Managers report: Kingsbery Community Solar Project; downtown infrastructure needs; progress on items in the rate settlement; chilled water plant at Austin Community College Highland Campus; Fayette Power Project options and preferred path; wildlife management; Science Festival results upcoming energy efficiency rebates.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Council Member Ann Kitchen)
Work Papers and Other Backup Documentation
20170619-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
Item AEUOC004 - June 19, 2017
Austin Energy Resource, Generation, and Climate Protection Plan update.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Council Member Ann Kitchen)
Work Papers and Other Backup Documentation
20170619-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20170619-AEUOC004, Agenda Backup: Resource Plan Update Final Recommendations, PDF, 528kb
20170619-AEUOC004, Agenda Backup: Resource Planning Working Group Recommendation, PDF, 2.0mb
20170619-AEUOC004, Agenda Late Backup, PDF, 121kb
Item AEUOC005 - June 19, 2017
Annual update to the Value-Of-Solar Rider in the Citys electric rates.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Council Member Ann Kitchen)
Work Papers and Other Backup Documentation
20170619-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20170619-AEUOC005, Agenda Backup: Value of Solar Update, PDF, 228kb
Item AEUOC006 - June 19, 2017
Purchase power agreement for wind energy.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Council Member Ann Kitchen)
Work Papers and Other Backup Documentation
20170619-AEUOC006, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20170619-AEUOC006, Agenda Late Backup, PDF, 92kb
Item AEUOC007 - June 19, 2017
Identify items to discuss at future meetings.
There are no documents published for this agenda item.
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