Regular Meeting of the Austin Energy Utility Oversight Committee
October 16, 2017
Meeting Agenda
Agenda - Austin Energy Utility Oversight Committee(AEUOC), 167kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 29kb
Closed Caption Transcript
Transcript - AEUOC, 299kb
Video
Agenda Items - October 16, 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 - October 16, 2017
Approve the minutes of the Austin Energy Utility Oversight Committee meeting of June 19, 2017.
Work Papers and Other Backup Documentation
20171016-AEUOC001, Agenda Backup: Draft Minutes, PDF, 47kb, posted 10/16/2017
20171016-AEUOC001, Agenda Backup: Recommendation for Committee Action, PDF, 206kb, posted 10/5/2017
Item AEUOC002 - October 16, 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 - October 16, 2017
General Manager's Report: Storm response and support; JD Power Customer Service Index score; Austin Energy Solar Program a finalist for C40 Cities Climate Leadership Group award; E Source Forum awards for GreenChoice and electric vehicles programs; Upcoming procurements: contractors for collection of delinquent utility accounts. Council Sponsors: Council Member Leslie Pool, Council Member Ann Kitchen, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20171016-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 215kb, posted 10/5/2017
Item AEUOC004 - October 16, 2017
Environment section of the Austin Energy Performance Dashboard related to renewables, local solar, energy efficiency, and demand response. Council Sponsors: Council Member Leslie Pool, Council Member Ann Kitchen, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20171016-AEUOC004, Agenda Backup: Performance Dashboard - Environment, PDF, 1.1mb, posted 10/16/2017
20171016-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 212kb, posted 10/5/2017
Item AEUOC005 - October 16, 2017
Grid Modernization section of the Austin Energy Performance Dashboard related to electric grid reliability, storage, and infrastructure. Council Sponsors: Council Member Leslie Pool, Council Member Ann Kitchen, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20171016-AEUOC005, Agenda Backup: Performance Dashboard - Grid Modernization, PDF, 1.1mb, posted 10/16/2017
20171016-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 212kb, posted 10/5/2017
Item AEUOC006 - October 16, 2017
Medically vulnerable customer registry. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20171016-AEUOC006, Agenda Backup: Recommendation for Committee Action, PDF, 211kb, posted 10/5/2017
Item AEUOC007 - October 16, 2017
Downtown electric infrastructure needs. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20171016-AEUOC007, Agenda Backup: Downtown infrastructure Needs, PDF, 3.7mb, posted 10/16/2017
20171016-AEUOC007, Agenda Backup: Recommendation for Committee Action, PDF, 213kb, posted 10/5/2017
Item AEUOC008 - October 16, 2017
Identify items to discuss at future meetings.
There are no documents published for this agenda item.
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