Regular Meeting of the Austin Energy Utility Oversight Committee
September 19, 2016
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 192kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 31kb
Closed Caption Transcript
Transcript - AEUOC, 249kb
Video
Play video - September 19, 2016
Agenda Items - September 19, 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 |
Item AEUOC001 - September 19, 2016
Approve the minutes of the Austin Energy Utility Oversight Committee meeting of August 22, 2016.
There are no documents published for this agenda item.
Item AEUOC002 - September 19, 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 - September 19, 2016
General Managers report: Lite-Up Texas low income discount program, metro taxes collected from southern Williamson County residential customers, downtown network outage on September 11, 2016, upcoming procurements: residential meters, on-site energy resources (district cooling) upgrades.
(Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Council Member Leslie Pool, CO 2: Mayor Steve Adler)
Work Papers and Other Backup Documentation
20160919-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
Item AEUOC004 - September 19, 2016
Presentation of the Austin Energy Monthly Performance Measure Dashboard and the Fiscal Year 2016 Third Quarter Report.
(Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Council Member Leslie Pool, CO 2: Mayor Steve Adler)
Work Papers and Other Backup Documentation
20160919-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20160919-AEUOC004, Agenda Late Backup: Presentation - Monthly Performance Dashboard, PDF, 513kb
Item AEUOC005 - September 19, 2016
Briefing regarding upcoming bond refinancing.
(Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Council Member Leslie Pool, CO 2: Mayor Steve Adler)
Work Papers and Other Backup Documentation
20160919-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20160919-AEUOC005, Agenda Late Backup: Briefing - Revenue Bond Advance Refunding, PDF, 353kb
Item AEUOC006 - September 19, 2016
Discussion of future agenda items.
There are no documents published for this agenda item.
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