Regular Meeting of the Austin Energy Utility Oversight Committee
August 8, 2016

Agenda Items - August 8, 2016

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

Item AEUOC001 - August 8, 2016

Approve the minutes of the Austin Energy Utility Oversight Committee meeting of May 26, 2016.

There are no documents published for this agenda item.

Item AEUOC002 - August 8, 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 - August 8, 2016

General Manager’s report: Upcoming procurements: Customer Care Contact Centers staffing, Customer Assistance Program automatic enrollment administrator contract, Telecom Make Ready and Utility Pole Replacements contract, 811 Barton Springs Road office space lease agreement.
(Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Council Member Leslie Pool, CO 2: Mayor Steve Adler)

Work Papers and Other Backup Documentation

20160808-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 56kb

20160808-AEUOC003, Agenda Late Backup: Presentation - Customer Assistance Discount Program, PDF, 283kb

20160808-AEUOC003, Agenda Late Backup: Presentation - Customer Care Contact Center Staffing, PDF, 732kb

20160808-AEUOC003, Agenda Late Backup: Presentation - Telecom Make-Ready Cost Reimbursement Agreements, PDF, 532kb

Item AEUOC004 - August 8, 2016

Update and discussion of the rate review process and Austin Energy’s initial rates proposal, including presentation of the impartial hearing examiner’s report and staff response.
(Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Council Member Leslie Pool, CO 2: Mayor Steve Adler)