Regular Meeting of the Austin Energy Utility Oversight Committee
July 16, 2024: Agenda
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 209kb
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 |
To speak remotely, contact the committee staff liaison. Contact information is available on the committee’s home page, which is linked here: https://www.austintexas.gov/department/city-council/council/council_committee_info_center.htm
CALL TO ORDER
Public Communication: General
Speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. This section is limited to 5 speakers.
Approval of Minutes
Item AEUOC001
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, 170kb, posted 7/5/2024
20240716-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 119kb, posted 7/5/2024
Briefings
Item AEUOC002
General Manager’s Report - Operational Update, Awards & Recognitions.
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, 105kb, posted 7/5/2024
Item AEUOC003
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.
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, 107kb, posted 7/5/2024
Item AEUOC004
Staff briefing on recent Requests for Proposals for renewable energy and storage technologies by Michael Enger, Vice President, Energy Market Operations & Resource Planning.
Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20240716-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 7/5/2024
Item AEUOC005
Staff briefing on solar battery storage, microgrids, and load-shaping technology by Tim Harvey, Customer Renewable Solutions Manager.
Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20240716-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 7/5/2024
Item AEUOC006
Staff briefing on the Customer Assistance Program by Kerry Overton, Deputy General Manager Chief Customer Officer.
Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20240716-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 7/5/2024
Future Items
Item AEUOC007
Identify items to discuss at future meetings.
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, 103kb, posted 7/5/2024
ADJOURN
Page updated: 7/5/2024, 4:13pm
Office of the City Clerk