Regular Meeting of the Austin Energy Utility Oversight Committee
April 28, 2016
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 193kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 34kb
Closed Caption Transcript
Transcript - AEUOC, 330kb
Video
Agenda Items - April 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 | AEUOC009 | AEUOC010 |
Item AEUOC001 - April 28, 2016
Approve the minutes of the Austin Energy Utility Oversight Committee meeting of March 28, 2016.
Work Papers and Other Backup Documentation
20160428-AEUOC001, Agenda Late Backup: Draft Minutes, PDF, 33kb
Item AEUOC002 - April 28, 2016
The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak.
There are no documents published for this agenda item.
Item AEUOC003 - April 28, 2016
General Manager’s report (30 minutes): upcoming procurements: hearings officer, collections agencies, metering and power transformers strategic direction overview rate review update.
(Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Council Member Leslie Pool, CO 2: Mayor Steve Adler)
Work Papers and Other Backup Documentation
20160428-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
Item AEUOC004 - April 28, 2016
Transition of Customer Information System hosting services, support, and maintenance. (20 minutes) (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Council Member Leslie Pool, CO 2: Mayor Steve Adler)
Work Papers and Other Backup Documentation
20160428-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC005 - April 28, 2016
Options for staffing the Customer Care Contact Center with full-time employees, temporary employees, or through staffing firms. (30 minutes) (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Council Member Leslie Pool, CO 2: Mayor Steve Adler)
Work Papers and Other Backup Documentation
20160428-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20160428-AEUOC005, Agenda Late Backup: Presentation - Customer Care Center Contractor Options, PDF, 323kb
Item AEUOC006 - April 28, 2016
Customer Assistance Program update on automatic enrollment. (15 minutes) (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Council Member Leslie Pool, CO 2: Mayor Steve Adler)
Work Papers and Other Backup Documentation
20160428-AEUOC006, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20160428-AEUOC006, Agenda Late Backup: Memorandum, PDF, 47kb
Item AEUOC007 - April 28, 2016
Overview of on-site energy resources (district cooling). (30 minutes) (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Council Member Leslie Pool, CO 2: Mayor Steve Adler)
Work Papers and Other Backup Documentation
20160428-AEUOC007, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20160428-AEUOC007, Agenda Late Backup: Presentation - Austin Energy's District Cooling Program, PDF, 1.1mb
Item AEUOC008 - April 28, 2016
Update from City Manager Ott regarding the process to fill the position of Austin Energy General Manager. (15 minutes) (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Council Member Leslie Pool, CO 2: Mayor Steve Adler)
Work Papers and Other Backup Documentation
20160428-AEUOC008, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20160428-AEUOC008, Agenda Late Backup: Memorandum, PDF, 1.6mb
Item AEUOC009 - April 28, 2016
Amend the 2016 meeting schedule of the Austin Energy Utility Oversight Committee. (10 minutes) (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Council Member Leslie Pool, CO 2: Mayor Steve Adler)
Work Papers and Other Backup Documentation
20160428-AEUOC009, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20160428-AEUOC009, Agenda Late Backup: Schedule Amendment, PDF, 35kb
Item AEUOC010 - April 28, 2016
Discussion of future agenda items.
There are no documents published for this agenda item.
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