Regular Meeting of the Austin Energy Utility Oversight Committee
September 24, 2024
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 210 KB
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 232 B
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 383 KB
Video
Play video - September 24, 2024
Agenda Items - September 24, 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 - September 24, 2024
Approve the minutes of the July 16, 2024, meeting of the Austin Energy Utility Oversight Committee.
Work Papers and Other Backup Documentation
20240924-AEUOC001, Agenda Backup: Item 1_AEUOC Draft Minutes_7.16.2024, PDF, 177 KB, posted 9/13/2024
20240924-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 9/13/2024
Item AEUOC002 - September 24, 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
20240924-AEUOC002, Agenda Backup: Presentation, PDF, 1.8 MB, posted 9/19/2024
20240924-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 9/13/2024
Item AEUOC003 - September 24, 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. Council Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20240924-AEUOC003, Agenda Backup: Presentation, PDF, 2.1 MB, posted 9/19/2024
20240924-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 107 KB, posted 9/13/2024
Item AEUOC004 - September 24, 2024
Staff briefing on the Solar Standard Offer Program by Tim Harvey, Customer Renewable Solutions Manager, Austin Energy. Council Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20240924-AEUOC004, Agenda Backup: Presentation, PDF, 773 KB, posted 9/19/2024
20240924-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 106 KB, posted 9/13/2024
Item AEUOC005 - September 24, 2024
Third Quarter Financial Highlights briefing. Council Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20240924-AEUOC005, Agenda Backup: Presentation, PDF, 427 KB, posted 9/19/2024
20240924-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 103 KB, posted 9/13/2024
Item AEUOC006 - September 24, 2024
Third Quarter Operations Highlights briefing. Council Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20240924-AEUOC006, Agenda Backup: Presentation, PDF, 461 KB, posted 9/19/2024
20240924-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 9/13/2024
Item AEUOC007 - September 24, 2024
Identify items to discuss at future meetings.
Work Papers and Other Backup Documentation
20240924-AEUOC007, Agenda Backup: Recommendation for Action, PDF, 103 KB, posted 9/13/2024
Page updated: 11/19/2024, 2:37pm
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