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  1. Departments
  2. City Council
  3. March 28, 2016 Austin Energy Utility Oversight Committee Regular Meeting

March 28, 2016 Austin Energy Utility Oversight Committee Regular Meeting

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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

Play Video - 3/28/2016  
Play video - March 28, 2016



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 Manager’s 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 utility’s 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.

 


Page updated: 12/15/2022, 12:52pm
Office of the City Clerk

City of Austin

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