Regular Meeting of the Austin Energy Utility Oversight Committee
April 11, 2023
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 202 KB
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 242 KB
Closed Caption Transcript
Transcript - Austin Energy Utility Oversight Committee (AEUOC), 251 KB
Video
Agenda Items - April 11, 2023
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 - April 11, 2023
Approve the minutes of the February 21, 2023, meeting of the Austin Energy Utility Oversight Committee. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20230411-AEUOC001, Agenda Backup: April 11 2023 Draft Minutes, PDF, 240 KB, posted 4/7/2023
20230411-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 92 KB, posted 3/31/2023
Item AEUOC002 - April 11, 2023
Discussion regarding committee and Council process for agenda items from Council members relating to Austin Energy. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20230411-AEUOC002, Agenda Backup: Recent IFCs Related to Austin Energy, PDF, 94 KB, posted 4/10/2023
20230411-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 91 KB, posted 3/31/2023
20230411-AEUOC002, Agenda Late Backup: Recent IFCs Related to Austin Energy V2, PDF, 94 KB, posted 4/11/2023
Item AEUOC003 - April 11, 2023
General Manager’s Report - Upcoming Recommendations for Council Action, events, awards. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20230411-AEUOC003, Agenda Backup: General Managers Report, PDF, 622 KB, posted 4/7/2023
20230411-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 92 KB, posted 3/31/2023
Item AEUOC004 - April 11, 2023
ERCOT Market and the Power Supply Adjustment. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20230411-AEUOC004, Agenda Backup: Presentation, PDF, 1.8 MB, posted 4/7/2023
20230411-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 92 KB, posted 3/31/2023
Item AEUOC005 - April 11, 2023
Austin Energy Innovations and Program Highlights - Electric Vehicle Program Overview. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20230411-AEUOC005, Agenda Backup: Electric Vehicle Program Overview, PDF, 4.0 MB, posted 4/7/2023
20230411-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 91 KB, posted 3/31/2023
Item AEUOC006 - April 11, 2023
Winter Storm After Action Update. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20230411-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 90 KB, posted 3/31/2023
Item AEUOC007 - April 11, 2023
Identify items to discuss at future meetings. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20230411-AEUOC007, Agenda Backup: Recommendation for Action, PDF, 90 KB, posted 3/31/2023
Page updated: 10/21/2024, 4:29pm
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