Regular Meeting of the Austin Energy Utility Oversight Committee
November 19, 2024: Agenda
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 212 KB
Agenda Items - November 19, 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 |
Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely. For full instructions on participation in person or by telephone, please visit the Council Committee Information Center 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 September 24, 2024, meeting of the Austin Energy Utility Oversight Committee.
Work Papers and Other Backup Documentation
20241119-AEUOC001, Agenda Backup: Draft Minutes, PDF, 180 KB, posted 11/8/2024
20241119-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 11/8/2024
Discussion and Possible Action
Item AEUOC002
Approve the 2025 Austin Energy Utility Oversight Committee meeting calendar.
Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20241119-AEUOC002, Agenda Backup: Proposed 2025 Dates, PDF, 73 B, posted 11/18/2024
20241119-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 11/8/2024
Briefings
Item AEUOC003
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
20241119-AEUOC003, Agenda Backup: Presentation, PDF, 513 B, posted 11/18/2024
20241119-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 11/8/2024
Item AEUOC004
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.
Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20241119-AEUOC004, Agenda Backup: Presentation, PDF, 2 KB, posted 11/18/2024
20241119-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 11/8/2024
Item AEUOC005
Fourth Quarter Financial Highlights Briefing.
Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20241119-AEUOC005, Agenda Backup: Presentation, PDF, 361 B, posted 11/18/2024
20241119-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 103 KB, posted 11/8/2024
Item AEUOC006
Fourth Quarter Operations Highlight Briefing.
Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20241119-AEUOC006, Agenda Backup: Presentation, PDF, 565 B, posted 11/18/2024
20241119-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 118 KB, posted 11/8/2024
Future Items
Item AEUOC007
Identify items to discuss at future meetings.
Work Papers and Other Backup Documentation
20241119-AEUOC007, Agenda Backup: Recommendation for Action, PDF, 118 KB, posted 11/8/2024
ADJOURN
Page updated: 11/18/2024, 3:09pm
Office of the City Clerk