Regular Meeting of the Austin Energy Utility Oversight Committee
August 14, 2019
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 166kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 659kb
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 257kb
Video
Agenda Items - August 14, 2019
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 |
Item AEUOC001 - August 14, 2019
Approve the minutes of the June 19, 2019 Austin Energy Utility Oversight Committee meeting.
Work Papers and Other Backup Documentation
20190814-AEUOC001, Agenda Backup: Draft Minutes, PDF, 66kb, posted 7/30/2019
20190814-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 7/30/2019
Item AEUOC002 - August 14, 2019
A maximum of five speakers signed up before the meeting is called to order will each be allowed three minutes to address topics not posted for committee action. Speakers may also sign up for specific items that the committee may take action on.
Work Papers and Other Backup Documentation
20190814-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 74kb, posted 7/30/2019
Item AEUOC003 - August 14, 2019
General Manager's report: · Upcoming recommendations for Council action: contractor for planned pole attachment inventory; construction of Austin Community College Highland Campus chilled water plant. · Recent awards. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20190814-AEUOC003, Agenda Backup: General Manager's Report, PDF, 639kb, posted 8/9/2019
20190814-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 106kb, posted 7/30/2019
Item AEUOC004 - August 14, 2019
Decker Creek Power Station decommissioning and workforce planning update. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20190814-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 7/30/2019
Item AEUOC005 - August 14, 2019
Third quarter Fiscal Year 2019 operations report highlights. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20190814-AEUOC005, Agenda Backup: Presentation, PDF, 912kb, posted 8/9/2019
20190814-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 7/30/2019
Item AEUOC006 - August 14, 2019
Third quarter Fiscal Year 2019 financial report highlights. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20190814-AEUOC006, Agenda Backup: Presentation, PDF, 1.1mb, posted 8/9/2019
20190814-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 7/30/2019
Item AEUOC007 - August 14, 2019
Fayette Power Project update. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20190814-AEUOC007, Agenda Backup: Recommendation for Action, PDF, 103kb, posted 7/30/2019
Item AEUOC008 - August 14, 2019
Identify items to discuss at future meetings.
Work Papers and Other Backup Documentation
20190814-AEUOC008, Agenda Backup: Recommendation for Action, PDF, 74kb, posted 7/30/2019
Page updated: 10/9/2023, 12:06pm
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