Regular Meeting of the Austin Energy Utility Oversight Committee
March 28, 2018
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 163kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 32kb
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 269kb
Video
Agenda Items - March 28, 2018
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 - March 28, 2018
Approve the minutes of the February 28, 2018 Austin Energy Utility Oversight Committee.
Work Papers and Other Backup Documentation
20180328-AEUOC001, Agenda Backup: Draft Minutes, PDF, 48kb, posted 3/23/2018
Item AEUOC002 - March 28, 2018
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 - March 28, 2018
General Manager's report: oUpcoming items to be brought to Council: business intelligence and analytics software; automated systems manager software for reliability compliance; energy portfolio management software; and cyber liability insurance. oUpdate regarding investigation of unusual water usage patterns of residential customers. oInnovation update: launch of Maven Gig electric vehicles; electric-assist pedicabs; and shared solar. oRecognition of Austin Energy employees. Council Sponsors: Mayor Steve Adler, Council Member Leslie Pool, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180328-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 209kb, posted 3/16/2018
Item AEUOC004 - March 28, 2018
Corporate Services report, including human resources and facilities. Council Sponsors: Mayor Steve Adler, Council Member Leslie Pool, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180328-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 206kb, posted 3/16/2018
20180328-AEUOC004, Agenda Backup: Report (Quarterly Corporate Services), PDF, 1.4mb, posted 3/23/2018
Item AEUOC005 - March 28, 2018
Amendments to customer service regulations on deposits. Council Sponsors: Mayor Steve Adler, Council Member Leslie Pool, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180328-AEUOC005, Agenda Backup: Backup (Proposed Credit Security Amendments), PDF, 200kb, posted 3/23/2018
20180328-AEUOC005, Agenda Backup: Backup (Utility Credit Security Deposit Policy Draft), PDF, 333kb, posted 3/23/2018
20180328-AEUOC005, Agenda Backup: Presentation (Deposit Regulation Updates and Policy), PDF, 421kb, posted 3/23/2018
20180328-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 206kb, posted 3/16/2018
Item AEUOC006 - March 28, 2018
Update on downtown District Cooling Plant #3. Council Sponsors: Mayor Steve Adler, Council Member Leslie Pool, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180328-AEUOC006, Agenda Backup: Presentation (Downtown District Cooling Expansion), PDF, 1.6mb, posted 3/23/2018
20180328-AEUOC006, Agenda Backup: Recommendation for Committee Action, PDF, 208kb, posted 3/16/2018
Item AEUOC007 - March 28, 2018
Identify items to discuss at future meetings.
There are no documents published for this agenda item.
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