July 22, 2025 Austin Energy Utility Oversight Committee Regular Meeting

Regular Meeting of the Austin Energy Utility Oversight Committee
July 22, 2025

Agenda Items - July 22, 2025

Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.

Item AEUOC001 - July 22, 2025

Approve the minutes of the May 20, 2025, meeting of the Austin Energy Utility Oversight Committee.

Work Papers and Other Backup Documentation

20250722-AEUOC001, Agenda Backup: Minutes, PDF, 228 KB, posted 7/18/2025

20250722-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 7/18/2025

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Item AEUOC002 - July 22, 2025

General Manager’s Report - Storm Response Overview and After-Action Review Process [Stuart Reilly, Interim General Manager - Austin Energy]. Council Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.

Work Papers and Other Backup Documentation

20250722-AEUOC002, Agenda Backup: Presentation, PDF, 2.3 MB, posted 7/18/2025

20250722-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 7/18/2025

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Item AEUOC003 - July 22, 2025

Briefing (semi-annual) on implementation of Austin Energy’s Resource, Generation and Climate Protection Plan. [Lisa Martin, Deputy General Manager and Chief Operating Officer - Austin Energy]. Council Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.

Work Papers and Other Backup Documentation

20250722-AEUOC003, Agenda Backup: Presentation, PDF, 1.1 MB, posted 7/18/2025

20250722-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 106 KB, posted 7/18/2025

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Item AEUOC004 - July 22, 2025

Briefing on Overhead Distribution Resilience Study. [Lisa Martin, Deputy General Manager and Chief Operating Officer and David Tomczyszyn, Vice President, Electric System Engineering & Technical Services - Austin Energy and Michael Cote, Project Delivery Director - 1898 & Co.]. Council Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.

Work Papers and Other Backup Documentation

20250722-AEUOC004, Agenda Backup: EX Summary, PDF, 1.6 MB, posted 7/18/2025

20250722-AEUOC004, Agenda Backup: Presentation, PDF, 2.3 MB, posted 7/18/2025

20250722-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 107 KB, posted 7/18/2025

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Item AEUOC005 - July 22, 2025

Briefing on Austin Energy’s Weatherization Program. [Richard Génecé, Vice President of Customer Energy Solutions - Austin Energy]. Council Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.