Regular Meeting of the Austin Energy Utility Oversight Committee
January 25, 2016

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Meeting Agenda

  Agenda: Austin Energy Utility Oversight Committee (AEUOC),  187kb

 

Approved Meeting Minutes

  Minutes: Austin Energy Utility Oversight Committee (AEUOC),  24kb

 

Closed Caption Transcript

  Transcript - AEUOC,  404kb

 

Video

  
Play video - January 25, 2016

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Agenda Items - January 25, 2016

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

 

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Item AEUOC001 - January 25, 2016

Approve the minutes of the Austin Energy Utility Oversight Committee meeting of December 3, 2015.

 

Work Papers and Other Backup Documentation

  20160125-AEUOC001, Agenda Backup: Item 1 - 120315 AEUOC Draft Minutes - 012516 AE Utility Oversight Committee,  PDF,  46kb

 

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Item AEUOC002 - January 25, 2016

The first five speakers signed up before the meeting is called to order will each be allowed two minutes to speak.

 

There are no documents published for this agenda item.

 

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Item AEUOC003 - January 25, 2016

Briefing regarding cost of service/rate review procedures and rate design recommendations.

 

Work Papers and Other Backup Documentation

  20160125-AEUOC003, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb

  20160125-AEUOC003, Agenda Late Backup: Presentation - Austin Energy Cost of Service and Rate Review,  PDF,  890kb

 

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Item AEUOC004 - January 25, 2016

Briefing regarding results of the Navigant Consulting study of the Austin Energy Resource, Generation and Climate Protection Plan to 2025.

 

Work Papers and Other Backup Documentation

  20160125-AEUOC004, Agenda Backup: Item 4 - Navigants Independent Review of Austin Energy Resource Plan - 012516 AE Utility Oversight Committee,  PDF,  6.9mb

  20160125-AEUOC004, Agenda Backup: Item 4 - Summary of Findings and Recommendations from Navigants Review of the Generation Plan - 012516 AE Utility Oversight Committee,  PDF,  765kb

  20160125-AEUOC004, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb

 

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Item AEUOC005 - January 25, 2016

Update regarding the procurement of a consumer advocate to participate in Austin Energy’s rate review process.

 

Work Papers and Other Backup Documentation

  20160125-AEUOC005, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb

 

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Item AEUOC006 - January 25, 2016

Update regarding the process to fill the position of Austin Energy General Manager.

 

Work Papers and Other Backup Documentation

  20160125-AEUOC006, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb

 

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Item AEUOC007 - January 25, 2016

Discussion of future agenda items.

 

There are no documents published for this agenda item.

 

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