Regular Meeting of the Austin Energy Utility Oversight Committee
September 19, 2023
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 205 KB
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 357 KB
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committees (AEUOC), 306 KB
Video
Play video - September 19, 2023
Agenda Items - September 19, 2023
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 - September 19, 2023
Approve the minutes of the May 16, 2023, meeting of the Austin Energy Utility Oversight Committee. Council Sponsors: Council Member Leslie Pool, Mayor Kirk Watson, Council Member Mackenzie Kelly.
Work Papers and Other Backup Documentation
20230919-AEUOC001, Agenda Backup: Draft Minutes, PDF, 454 KB, posted 9/8/2023
20230919-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 92 KB, posted 9/8/2023
Item AEUOC002 - September 19, 2023
General Manager’s Report: Upcoming Recommendations for Council Action, Innovations, events, awards. Council Sponsors: Council Member Leslie Pool, Mayor Kirk Watson, Council Member Mackenzie Kelly.
Work Papers and Other Backup Documentation
20230919-AEUOC002, Agenda Backup: Presentation, PDF, 1.7 MB, posted 9/15/2023
20230919-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 92 KB, posted 9/8/2023
Item AEUOC003 - September 19, 2023
Resource Generation Plan Update. Council Sponsors: Council Member Leslie Pool, Mayor Kirk Watson, Council Member Mackenzie Kelly.
Work Papers and Other Backup Documentation
20230919-AEUOC003, Agenda Backup: Presentation, PDF, 3.3 MB, posted 9/15/2023
20230919-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 90 KB, posted 9/8/2023
Item AEUOC004 - September 19, 2023
Briefing on Council Resolution 20221201-045 relating to solar battery storage, microgrids, and load-shaping technology. Council Sponsors: Council Member Leslie Pool, Mayor Kirk Watson, Council Member Mackenzie Kelly.
Work Papers and Other Backup Documentation
20230919-AEUOC004, Agenda Backup: Presentation, PDF, 291 KB, posted 9/15/2023
20230919-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 92 KB, posted 9/8/2023
Item AEUOC005 - September 19, 2023
Briefing on Council Resolution 20230309-027 relating to fast charging stations for electric vehicles. Council Sponsors: Council Member Leslie Pool, Mayor Kirk Watson, Council Member Mackenzie Kelly.
Work Papers and Other Backup Documentation
20230919-AEUOC005, Agenda Backup: Presentation, PDF, 3.2 MB, posted 9/15/2023
20230919-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 91 KB, posted 9/8/2023
Item AEUOC006 - September 19, 2023
Third quarter financial highlights briefing. Council Sponsors: Council Member Leslie Pool, Mayor Kirk Watson, Council Member Mackenzie Kelly.
Work Papers and Other Backup Documentation
20230919-AEUOC006, Agenda Backup: Presentation, PDF, 427 KB, posted 9/15/2023
20230919-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 90 KB, posted 9/8/2023
Item AEUOC007 - September 19, 2023
Third quarter operations highlights briefing. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20230919-AEUOC007, Agenda Backup: Presentation, PDF, 645 KB, posted 9/15/2023
20230919-AEUOC007, Agenda Backup: Recommendation for Action, PDF, 90 KB, posted 9/8/2023
Item AEUOC008 - September 19, 2023
Identify items to discuss at future meetings. Council Sponsors: Council Member Leslie Pool, Mayor Kirk Watson, Council Member Mackenzie Kelly.
Work Papers and Other Backup Documentation
20230919-AEUOC008, Agenda Backup: Recommendation for Action, PDF, 90 KB, posted 9/8/2023
Page updated: 10/21/2024, 4:29pm
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