Regular Meeting of the Austin Energy Utility Oversight Committee
October 23, 2019
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 167kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 501kb
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 330kb
Video
Agenda Items - October 23, 2019
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 |
Item AEUOC001 - October 23, 2019
Approve the minutes of the September 25, 2019 Austin Energy Utility Oversight Committee meeting.
Work Papers and Other Backup Documentation
20191023-AEUOC001, Agenda Backup: Draft Minutes, PDF, 58kb, posted 10/22/2019
20191023-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 73kb, posted 10/22/2019
20191023-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 73kb, posted 10/11/2019
Item AEUOC002 - October 23, 2019
General Manager's report: · Upcoming recommendations for Council action: software licenses, maintenance, support, and subscription services; energy efficiency rebate authority. · Recent awards and events. Council Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20191023-AEUOC002, Agenda Backup: General Manager's Report, PDF, 607kb, posted 10/22/2019
20191023-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 10/22/2019
20191023-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 10/11/2019
Item AEUOC003 - October 23, 2019
Community solar project at Austin-Bergstrom International Airport. Council Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20191023-AEUOC003, Agenda Backup: ABIA Rooftop Solar Project, PDF, 721kb, posted 10/22/2019
20191023-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 103kb, posted 10/22/2019
20191023-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 103kb, posted 10/11/2019
Item AEUOC004 - October 23, 2019
Decker Creek Power Station workforce planning. Council Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20191023-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 103kb, posted 10/11/2019
20191023-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 103kb, posted 10/22/2019
Item AEUOC005 - October 23, 2019
Electric Reliability Council of Texas (ERCOT) market update. Council Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20191023-AEUOC005, Agenda Backup: ERCOT 2019 Summer Performance Market Update, PDF, 339kb, posted 10/22/2019
20191023-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 10/11/2019
20191023-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 10/22/2019
Item AEUOC006 - October 23, 2019
Identify items to discuss at future meetings.
Work Papers and Other Backup Documentation
20191023-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 73kb, posted 10/11/2019
20191023-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 73kb, posted 10/22/2019
Page updated: 10/9/2023, 11:15am
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