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

April 28, 2016 Austin Energy Utility Oversight Committee Regular Meeting

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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

Play Video - 4/28/2016  
Play video - April 28, 2016



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

  20160428-AEUOC003, Agenda Late Backup: Presentation - Austin Energy Key Performance Indicators and Goal Areas for GM Report,  PDF,  698kb

 


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

  20160428-AEUOC004, Agenda Late Backup: Presentation - Customer Information System Hosting Services, Support, and Maintenance,  PDF,  219kb

 


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.

 


Page updated: 12/15/2022, 1:05pm
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