Regular Meeting of the Austin Energy Utility Oversight Committee
August 30, 2022
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 200kb
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee, 199kb
Video
Agenda Items - August 30, 2022
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 - August 30, 2022
Approve the minutes of the June 7, 2022 meeting of the Austin Energy Utility Oversight Committee. Council Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20220830-AEUOC001, Agenda Backup: June 7, 2022 Draft Minutes, PDF, 154kb, posted 8/19/2022
20220830-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 91kb, posted 8/19/2022
Item AEUOC002 - August 30, 2022
General Manager’s Report -Upcoming Recommendations for Council Action -Innovations, events, awards. Council Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20220830-AEUOC002, Agenda Backup: General Manager's Report, PDF, 955kb, posted 8/26/2022
20220830-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 92kb, posted 8/19/2022
Item AEUOC003 - August 30, 2022
Base Rate Review Process Update. Council Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20220830-AEUOC003, Agenda Backup: 2022 Austin Energy Base Rate Review Procedural Guidelines, PDF, 245kb, posted 8/25/2022
20220830-AEUOC003, Agenda Backup: 2022 Austin Energy Base Rate Review Procedural Schedule, PDF, 156kb, posted 8/25/2022
20220830-AEUOC003, Agenda Backup: Base Rate Review Process Update, PDF, 860kb, posted 8/29/2022
20220830-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 90kb, posted 8/19/2022
Item AEUOC004 - August 30, 2022
Third Quarter Financial Briefing. Council Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20220830-AEUOC004, Agenda Backup: Quarterly Financial Report 3QTR22, PDF, 820kb, posted 8/25/2022
20220830-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 90kb, posted 8/19/2022
Item AEUOC005 - August 30, 2022
Third Quarter Operations Briefing. Council Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20220830-AEUOC005, Agenda Backup: Quarterly Operations Update FY22Q3, PDF, 1.0mb, posted 8/25/2022
20220830-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 90kb, posted 8/19/2022
Item AEUOC006 - August 30, 2022
Resiliency as a Service (RaaS) Program Development. Council Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20220830-AEUOC006, Agenda Backup: Presentation, PDF, 851kb, posted 8/25/2022
20220830-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 91kb, posted 8/19/2022
Item AEUOC007 - August 30, 2022
Identify items to discuss at future meetings. Council Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20220830-AEUOC007, Agenda Backup: Recommendation for Action, PDF, 90kb, posted 8/19/2022
Page updated: 11/17/2022, 2:08pm
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