January 29, 2020 Austin Energy Utility Oversight Committee Regular Meeting
Regular Meeting of the Austin Energy Utility Oversight Committee
January 29, 2020
Meeting Agenda
Agenda - Austin Energy Utility Oversight Committee (AEUOC), 166kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 473kb
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 184kb
Video
Agenda Items - January 29, 2020
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AEUOC001 - January 29, 2020
Approve the minutes of the November 20, 2019 meeting of the Austin Energy Utility Oversight Committee.
Work Papers and Other Backup Documentation
20200129-AEUOC001, Agenda Backup: Draft Minutes, PDF, 160kb, posted 1/24/2020
20200129-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 1/17/2020
Item AEUOC002 - January 29, 2020
Revise the 2020 Committee meeting schedule. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20200129-AEUOC002, Agenda Backup: Backup (Proposed Dates), PDF, 60kb, posted 1/24/2020
20200129-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 1/17/2020
Item AEUOC003 - January 29, 2020
General Manager's report: ·Upcoming recommendations for Council action: IT-related procurements including High Performance SmarteBuilding; PowerPlan; Dell Marketing and Sirius Computer Solutions; Dell Marketing amendment for the Communications and Technology Management Department and Austin Energy; and Siemens Industry. ·Innovations, events and awards: Launch of Energy Management Module for Residential Customers; Austin Energy's 125th Anniversary; Austin Energy Regional Science Festival February 19-22, 2020; and a Best Practices Award for Austin Energy's Multifamily Program. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20200129-AEUOC003, Agenda Backup: General Manager's Report, PDF, 1.4mb, posted 1/24/2020
20200129-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 113kb, posted 1/17/2020
Item AEUOC004 - January 29, 2020
Decker Creek Power Station workforce planning. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20200129-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 1/17/2020
Item AEUOC005 - January 29, 2020
Identify items to discuss at future meetings.
Work Papers and Other Backup Documentation
20200129-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 1/17/2020
Page updated: 10/3/2023, 6:08pm
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