December 6, 2018 Austin Energy Utility Oversight Committee Regular Meeting
Regular Meeting of the Austin Energy Utility Oversight Committee
December 6, 2018
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 168kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 483kb
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 258kb
Video
Agenda Items - December 6, 2018
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AEUOC001 - December 6, 2018
Approve the minutes of the October 24, 2018 Austin Utility Energy Oversight Committee meeting.
Work Papers and Other Backup Documentation
20181206-AEUOC001, Agenda Backup: Draft Minutes, PDF, 58kb, posted 11/30/2018
20181206-AEUOC001, Agenda Backup: Recommendation for Committee Action, PDF, 206kb, posted 11/26/2018
Item AEUOC002 - December 6, 2018
The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak.
Work Papers and Other Backup Documentation
20181206-AEUOC002, Agenda Backup: Recommendation for Committee Action, PDF, 204kb, posted 11/26/2018
Item AEUOC003 - December 6, 2018
General Manager's report: · Upcoming items to be brought to Council for approval: excess liability insurance, arc-resistant switchgear, eminent domain for transmission line upgrades · Online Customer Care portal and third party payment vendor transition · Innovation: U.S. Green Building Council recognition · Employee recognition. Council Sponsors: Council Member Leslie Pool, Council Member Ann Kitchen, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20181206-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 214kb, posted 11/26/2018
20181206-AEUOC003, Agenda Backup: Report, PDF, 2.0mb, posted 11/30/2018
Item AEUOC004 - December 6, 2018
Fourth quarter Fiscal Year 2018 operations report. Council Sponsors: Council Member Leslie Pool, Council Member Ann Kitchen, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20181206-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 212kb, posted 11/26/2018
20181206-AEUOC004, Agenda Backup: Report, PDF, 1.5mb, posted 11/30/2018
Item AEUOC005 - December 6, 2018
Fourth quarter Fiscal Year 2018 financial report. Council Sponsors: Council Member Leslie Pool, Council Member Ann Kitchen, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20181206-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 212kb, posted 11/26/2018
20181206-AEUOC005, Agenda Backup: Report, PDF, 969kb, posted 11/30/2018
Item AEUOC006 - December 6, 2018
2019 Austin Energy Utility Oversight Committee meeting schedule. Council Sponsors: Council Member Leslie Pool, Council Member Ann Kitchen, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20181206-AEUOC006, Agenda Backup: Proposed 2019 Meeting Schedule, PDF, 34kb, posted 11/30/2018
20181206-AEUOC006, Agenda Backup: Recommendation for Committee Action, PDF, 212kb, posted 11/26/2018
Item AEUOC007 - December 6, 2018
Identify items to discuss at future meetings.
Work Papers and Other Backup Documentation
20181206-AEUOC007, Agenda Backup: Recommendation for Committee Action, PDF, 203kb, posted 11/26/2018
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