Regular Meeting of the Austin Energy Utility Oversight Committee
July 16, 2024
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 209 KB
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 208 KB
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 339 KB
Video
Agenda Items - July 16, 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 | AEUOC006 | AEUOC007 |
Item AEUOC001 - July 16, 2024
Approve the minutes of the April 30, 2024, meeting of the Austin Energy Utility Oversight Committee.
Work Papers and Other Backup Documentation
20240716-AEUOC001, Agenda Backup: Draft Minutes, PDF, 170 KB, posted 7/5/2024
20240716-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 119 KB, posted 7/5/2024
Item AEUOC002 - July 16, 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
20240716-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 7/5/2024
20240716-AEUOC002, Agenda Late Backup: Presentation, PDF, 433 KB, posted 7/16/2024
Item AEUOC003 - July 16, 2024
Staff briefing and process update on the Resource, Generation, and Climate Protection Plan by Lisa Martin, Deputy General Manager and Chief Operating Officer, Lynda Rife, President of Rifeline, and Dr. Michael Webber of The University of Texas at Austin. Council Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20240716-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 107 KB, posted 7/5/2024
20240716-AEUOC003, Agenda Late Backup: Presentation, PDF, 4.6 MB, posted 7/16/2024
Item AEUOC004 - July 16, 2024
Staff briefing on recent Requests for Proposals for renewable energy and storage technologies by Michael Enger, Vice President, Energy Market Operations & Resource Planning. Council Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20240716-AEUOC004, Agenda Backup: Presentation, PDF, 371 KB, posted 7/12/2024
20240716-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 7/5/2024
Item AEUOC005 - July 16, 2024
Staff briefing on solar battery storage, microgrids, and load-shaping technology by Tim Harvey, Customer Renewable Solutions Manager. Council Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20240716-AEUOC005, Agenda Backup: Presentation, PDF, 619 KB, posted 7/12/2024
20240716-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 7/5/2024
Item AEUOC006 - July 16, 2024
Staff briefing on the Customer Assistance Program by Kerry Overton, Deputy General Manager Chief Customer Officer. Council Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20240716-AEUOC006, Agenda Backup: Presentation, PDF, 704 KB, posted 7/12/2024
20240716-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 7/5/2024
Item AEUOC007 - July 16, 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
20240716-AEUOC007, Agenda Backup: Recommendation for Action, PDF, 103 KB, posted 7/5/2024
Page updated: 10/14/2024, 11:17am
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