Regular Meeting of the Austin Energy Utility Oversight Committee
November 29, 2022
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 200kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 240kb
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 338kb
Video
Play video - November 29, 2022
Agenda Items - November 29, 2022
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 - November 29, 2022
Approve the minutes of the October 11, 2022 meeting of the Austin Energy Utility Oversight Committee and the November 9, 2022 Special Called meeting of the Austin Energy Utility Oversight Committee. Council Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20221129-AEUOC001, Agenda Backup: October 11, 2022 and November 9, 2022 Draft Minutes, PDF, 236kb, posted 11/18/2022
20221129-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 92kb, posted 11/18/2022
Item AEUOC002 - November 29, 2022
Approve the 2023 Austin Energy Utility Oversight Committee meeting calendar. Council Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20221129-AEUOC002, Agenda Backup: Proposed 2023 AE Utility Oversight Committee Calendar, PDF, 41kb, posted 11/18/2022
20221129-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 91kb, posted 11/18/2022
Item AEUOC003 - November 29, 2022
General Manager’s Report -Upcoming Recommendations for Council Action -Innovations, events, awards. Council Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20221129-AEUOC003, Agenda Backup: General Manager's Report, PDF, 905kb, posted 11/23/2022
20221129-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 92kb, posted 11/18/2022
Item AEUOC004 - November 29, 2022
Fourth Quarter Financial Briefing. Council Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20221129-AEUOC004, Agenda Backup: Austin Energy Quarterly Financial Report 4QTR22, PDF, 957kb, posted 11/18/2022
20221129-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 90kb, posted 11/18/2022
Item AEUOC005 - November 29, 2022
Fourth Quarter Operations Briefing Council Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20221129-AEUOC005, Agenda Backup: AEUOC Operations FY22Q4, PDF, 1.3mb, posted 11/18/2022
20221129-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 90kb, posted 11/18/2022
Item AEUOC006 - November 29, 2022
Briefing from staff regarding proposed revisions to Austin Energy’s base electric rates. Council Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20221129-AEUOC006, Agenda Backup: Base Rates Briefing, PDF, 3.6mb, posted 11/29/2022
20221129-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 121kb, posted 11/18/2022
Item AEUOC007 - November 29, 2022
Identify items to discuss at future meetings. Council Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20221129-AEUOC007, Agenda Backup: Recommendation for Action, PDF, 90kb, posted 11/18/2022
Page updated: 2/22/2023, 9:38am
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