Regular Meeting of the Austin Energy Utility Oversight Committee
April 30, 2024
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 203 KB
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 203 KB
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 258 KB
Video
Agenda Items - April 30, 2024
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 |
Item AEUOC001 - April 30, 2024
Approve the minutes of the January 30, 2024, meeting of the Austin Energy Utility Oversight Committee. Council Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20240430-AEUOC001, Agenda Backup: Item 1_AEUOC Draft Minutes_1.30.2024, PDF, 407 KB, posted 4/23/2024
20240430-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 89 KB, posted 4/23/2024
Item AEUOC002 - April 30, 2024
General Manager’s Report - Operational Update, Awards & Recognitions Council Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20240430-AEUOC002, Agenda Backup: Presentation, PDF, 779 KB, posted 4/26/2024
20240430-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 89 KB, posted 4/23/2024
20240430-AEUOC002, Agenda Late Backup: Revised Presentation, PDF, 1.1 MB, posted 4/30/2024
Item AEUOC003 - April 30, 2024
Staff briefing on Distribution Resilience Program Overview by Elaine Veselka, Vice President, Electric System Engineering and Technical Services. Council Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20240430-AEUOC003, Agenda Backup: Presentation, PDF, 1.6 MB, posted 4/26/2024
20240430-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 90 KB, posted 4/23/2024
Item AEUOC004 - April 30, 2024
Staff briefing and process update on the Resource, Generation, and Climate Protection Plan by Lisa Martin, Deputy General Manager and Chief Operating Officer and Lynda Rife, President of Rifeline. Council Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20240430-AEUOC004, Agenda Backup: Presentation, PDF, 674 KB, posted 4/26/2024
20240430-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 90 KB, posted 4/23/2024
Item AEUOC005 - April 30, 2024
Identify items to discuss at future meetings. Council Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20240430-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 87 KB, posted 4/23/2024
Page updated: 10/14/2024, 11:17am
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