Regular Meeting of the Austin Energy Utility Oversight Committee
November 19, 2024
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 212 KB
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 565 KB
Video
Play video - November 19, 2024
Agenda Items - November 19, 2024
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 19, 2024
Approve the minutes of the September 24, 2024, meeting of the Austin Energy Utility Oversight Committee.
Work Papers and Other Backup Documentation
20241119-AEUOC001, Agenda Backup: Draft Minutes, PDF, 180 KB, posted 11/8/2024
20241119-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 11/8/2024
Item AEUOC002 - November 19, 2024
Approve the 2025 Austin Energy Utility Oversight Committee meeting calendar. Council Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20241119-AEUOC002, Agenda Backup: Proposed 2025 Dates, PDF, 73 KB, posted 11/18/2024
20241119-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 11/8/2024
Item AEUOC003 - November 19, 2024
General Manager’s Report - Operational Update, Awards & Recognitions. Council Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20241119-AEUOC003, Agenda Backup: Presentation, PDF, 513 KB, posted 11/18/2024
20241119-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 11/8/2024
Item AEUOC004 - November 19, 2024
Staff briefing and process update on the Resource, Generation, and Climate Protection Plan by Lisa Martin, Deputy General Manager and Chief Operating Officer and Lynda Rife, President of Rifeline. Council Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20241119-AEUOC004, Agenda Backup: Presentation, PDF, 2.1 MB, posted 11/18/2024
20241119-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 11/8/2024
Item AEUOC005 - November 19, 2024
Fourth Quarter Financial Highlights Briefing. Council Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20241119-AEUOC005, Agenda Backup: Presentation, PDF, 361 KB, posted 11/18/2024
20241119-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 103 KB, posted 11/8/2024
Item AEUOC006 - November 19, 2024
Fourth Quarter Operations Highlight Briefing. Council Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, Council Member José ''Chito'' Vela.
Work Papers and Other Backup Documentation
20241119-AEUOC006, Agenda Backup: Presentation, PDF, 565 KB, posted 11/18/2024
20241119-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 118 KB, posted 11/8/2024
Item AEUOC007 - November 19, 2024
Identify items to discuss at future meetings.
Work Papers and Other Backup Documentation
20241119-AEUOC007, Agenda Backup: Recommendation for Action, PDF, 118 KB, posted 11/8/2024
Page updated: 12/13/2024, 3:16pm
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