Regular Meeting of the Austin Energy Utility Oversight Committee
March 28, 2016
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 191kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 32kb
Closed Caption Transcript
Transcript - AEUOC, 327kb
Video
Agenda Items - March 28, 2016
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 - March 28, 2016
Approve the minutes of the Austin Energy Utility Oversight Committee meeting of February 25, 2016.
There are no documents published for this agenda item.
Item AEUOC002 - March 28, 2016
The first five speakers signed up before the meeting is called to order will each be allowed two minutes to speak.
Work Papers and Other Backup Documentation
20160328-AEUOC002, Agenda Late Backup: Citizens Communication, PDF, 1.3mb
Item AEUOC003 - March 28, 2016
General Managers report (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Council Member Leslie Pool, CO 2: Mayor Steve Adler)
Quarterly financial report
System operations update
Market operations update
Rate review
Customer Assistance Program automatic enrollment process upgrade
Response to City Council resolutions regarding Low Income Consumer Advisory Task Force recommendations
Work Papers and Other Backup Documentation
20160328-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
20160328-AEUOC003, Agenda Late Backup: Austin Energy First Quarter Report Fiscal Year 2016, PDF, 326kb
20160328-AEUOC003, Agenda Late Backup: Memorandum to Mayor and Council from Austin Energy, PDF, 915kb
Item AEUOC004 - March 28, 2016
Briefing on the Austin SHINES (Sustainable and Holistic Integration of Energy Storage and Solar PV) project. (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Council Member Leslie Pool, CO 2: Mayor Steve Adler)
Work Papers and Other Backup Documentation
20160328-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20160328-AEUOC004, Agenda Late Backup: Austin SHINES Briefing, PDF, 1.2mb
Item AEUOC005 - March 28, 2016
Briefing on how an electric utilitys cost of service is used in the ratemaking process. (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Council Member Leslie Pool, CO 2: Mayor Steve Adler)
Work Papers and Other Backup Documentation
20160328-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20160328-AEUOC005, Agenda Late Backup: Cost of Service Principles Briefing, PDF, 306kb
Item AEUOC006 - March 28, 2016
Update regarding the process to fill the position of Austin Energy General Manager. (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Mayor Steve Adler, CO 2: Council Member Ellen Troxclair)
Work Papers and Other Backup Documentation
20160328-AEUOC006, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC007 - March 28, 2016
Amend the 2016 meeting schedule of the Austin Energy Utility Oversight Committee. (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Council Member Leslie Pool, CO 2: Mayor Steve Adler)
Work Papers and Other Backup Documentation
20160328-AEUOC007, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC008 - March 28, 2016
Discussion of future agenda items.
There are no documents published for this agenda item.
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