Regular Meeting of the Austin Energy Utility Oversight Committee
March 25, 2025
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 171 KB
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 297 KB
Video
Agenda Items - March 25, 2025
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 | AEUOC008 | AEUOC009 | AEUOC010 |
Item AEUOC001 - March 25, 2025
Approve the minutes of the January 28, 2025, meeting of the Austin Energy Utility Oversight Committee.
Work Papers and Other Backup Documentation
20250325-AEUOC001, Agenda Backup: Draft Minutes, PDF, 1.7 MB, posted 3/21/2025
20250325-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 3/21/2025
Item AEUOC002 - March 25, 2025
Briefing on Austin Energy Update. [Bob Kahn, General Manager - Austin Energy] Council Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20250325-AEUOC002, Agenda Backup: Presentation, PDF, 4.5 MB, posted 3/21/2025
20250325-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 3/21/2025
Item AEUOC003 - March 25, 2025
Briefing on the First Quarter Financial Highlights Report. [Rusty Maenius, Senior Vice President and Chief Financial Officer - Austin Energy] Council Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20250325-AEUOC003, Agenda Backup: Presentation, PDF, 1.0 MB, posted 3/21/2025
20250325-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 3/21/2025
Item AEUOC004 - March 25, 2025
Briefing on the First Quarter Operations Highlights Report. [Lisa Martin, Deputy General Manager and Chief Operating Officer - Austin Energy] Council Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20250325-AEUOC004, Agenda Backup: Presentation, PDF, 1.5 MB, posted 3/21/2025
20250325-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 3/21/2025
Item AEUOC005 - March 25, 2025
Briefing on Distribution Reliability, Resiliency and Results of Underground Feasibility Study. [Lisa Martin, Deputy General Manager and Chief Operating Officer and David Tomczyszyn, Vice President, Electric System Engineering & Technical Services - Austin Energy and Arlin Mire - 1898 & Co.] Council Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20250325-AEUOC005, Agenda Backup: Draft Study, PDF, 3.6 MB, posted 3/24/2025
20250325-AEUOC005, Agenda Backup: Final Study, PDF, 3.6 MB, posted 3/25/2025
20250325-AEUOC005, Agenda Backup: Presentation, PDF, 3.2 MB, posted 3/21/2025
20250325-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 107 KB, posted 3/21/2025
Item AEUOC006 - March 25, 2025
Briefing on Austin Energy’s Underground Feasibility and Planning for electric distribution lines. [Lisa Martin, Deputy General Manager - Austin Energy] Council Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20250325-AEUOC006, Agenda Backup: Memo, PDF, 872 KB, posted 3/21/2025
20250325-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 3/21/2025
Item AEUOC007 - March 25, 2025
Briefing on Monthly Update regarding Austin Energy’s Power Supply Adjustment Rate - January 2025 Results. [Rusty Maenius, Senior Vice President and Chief Financial Officer - Austin Energy] Council Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20250325-AEUOC007, Agenda Backup: Memo, PDF, 910 KB, posted 3/21/2025
20250325-AEUOC007, Agenda Backup: Recommendation for Action, PDF, 106 KB, posted 3/21/2025
Item AEUOC008 - March 25, 2025
Briefing on Austin Energy’s Update Regarding Federal Grants. [Richard Génecé, Vice President Customer Energy Solutions - Austin Energy] Council Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20250325-AEUOC008, Agenda Backup: Memo, PDF, 1.4 MB, posted 3/21/2025
20250325-AEUOC008, Agenda Backup: Recommendation for Action, PDF, 106 KB, posted 3/21/2025
Item AEUOC009 - March 25, 2025
Briefing on Austin Energy’s Update on 2024 International Energy Conservation Code Adoption. [Richard Génecé, Vice President Customer Energy Solutions - Austin Energy] Council Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20250325-AEUOC009, Agenda Backup: Memo, PDF, 880 KB, posted 3/21/2025
20250325-AEUOC009, Agenda Backup: Recommendation for Action, PDF, 106 KB, posted 3/21/2025
Item AEUOC010 - March 25, 2025
Identify items to discuss at future meetings.
Work Papers and Other Backup Documentation
20250325-AEUOC010, Agenda Backup: Recommendation for Action, PDF, 102 KB, posted 3/21/2025
Page updated: 4/2/2025, 11:06am
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