Regular Meeting of the Austin Energy Utility Oversight Committee
November 13, 2017
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 169kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 34kb
Closed Caption Transcript
Transcript - Austin Energy Utility Oversight Committee (AEUOC), 296kb
Video
Play video - November 13, 2017
Agenda Items - November 13, 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 - November 13, 2017
Approve the minutes of the Austin Energy Utility Oversight Committee meeting of October 16, 2017.
Work Papers and Other Backup Documentation
20171113-AEUOC001, Agenda Backup: 101617 Draft Minutes, PDF, 42kb, posted 11/8/2017
Item AEUOC002 - November 13, 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 - November 13, 2017
General Manager's report: Overview of Austin Energy finances (revenues, expenses, cash balances). Overview of utility operations (renewable energy, power plant availability, employee safety, and customer service). Update regarding the Texas Public Utility Commission and the Texas Senate's interim charge regarding competition in the retail electric market. Solar power purchase agreement and upcoming procurements for chilled water piping construction and downtown substation engineering services. Recognition of Austin Energy employees. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20171113-AEUOC003, Agenda Backup: General Manager's Report, PDF, 523kb, posted 11/8/2017
20171113-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 213kb, posted 11/2/2017
Item AEUOC004 - November 13, 2017
Austin Energy's local, state, and federal regulatory framework. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20171113-AEUOC004, Agenda Backup: Backup (Overview of Regulatory Framework), PDF, 1.2mb, posted 11/8/2017
20171113-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 207kb, posted 11/2/2017
Item AEUOC005 - November 13, 2017
Electric Reliability Council of Texas wholesale market outlook and effect on Austin Energy power supply costs. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20171113-AEUOC005, Agenda Backup: Backup (ERCOT Wholesale Market Update), PDF, 808kb, posted 11/8/2017
20171113-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 209kb, posted 11/2/2017
Item AEUOC006 - November 13, 2017
Impact of multifamily energy efficiency rebates on rental rates. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20171113-AEUOC006, Agenda Backup: Backup, PDF, 364kb, posted 11/8/2017
20171113-AEUOC006, Agenda Backup: Recommendation for Committee Action, PDF, 207kb, posted 11/2/2017
Item AEUOC007 - November 13, 2017
Austin Energy Utility Oversight Committee 2018 meeting schedule. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20171113-AEUOC007, Agenda Backup: Backup (Proposed Calendar), PDF, 34kb, posted 11/8/2017
20171113-AEUOC007, Agenda Backup: Recommendation for Committee Action, PDF, 208kb, posted 11/2/2017
Item AEUOC008 - November 13, 2017
Identify items to discuss at future meetings.
There are no documents published for this agenda item.
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