Regular Meeting of the Austin Energy Utility Oversight Committee
March 27, 2017
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 88kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 34kb
Closed Caption Transcript
Transcript - AEUOC, 276kb
Video
Agenda Items - March 27, 2017
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 27, 2017
Approve the minutes of the Austin Energy Utility Oversight Committee meeting of February 27, 2017.
Work Papers and Other Backup Documentation
20170327-AEUOC001, Agenda Backup: 2/27/17 AEUOC Draft Minutes, PDF, 46kb
Item AEUOC002 - March 27, 2017
The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak on items not on the agenda.
There are no documents published for this agenda item.
Item AEUOC003 - March 27, 2017
General Managers report: vendor communication error sent to some customers; State of Texas electric service contract; upcoming procurements: manual meter reading, software licensing.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Council Member Ann Kitchen, CO 2: Mayor Steve Adler )
Work Papers and Other Backup Documentation
20170327-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
Item AEUOC004 - March 27, 2017
Employee Engagement section of the Austin Energy Monthly Performance Dashboard related to safety and human resources.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Council Member Ann Kitchen, CO 2: Mayor Steve Adler)
Work Papers and Other Backup Documentation
20170327-AEUOC004, Agenda Backup: Performance Dashboard - Employee Engagement, PDF, 952kb
20170327-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC005 - March 27, 2017
Customer debt arrearage management.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Pro Tem Kathie Tovo, CO 2: Mayor Steve Adler )
Work Papers and Other Backup Documentation
20170327-AEUOC005, Agenda Backup: Arrearage Management Timeline, PDF, 111kb
20170327-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC006 - March 27, 2017
Demand charges for general service customers below 20 Kw.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Pro Tem Kathie Tovo, CO 2: Mayor Steve Adler)
Work Papers and Other Backup Documentation
20170327-AEUOC006, Agenda Backup: 10-20kW Discussion, PDF, 450kb
20170327-AEUOC006, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC007 - March 27, 2017
Discuss competitive matters related to generation resource planning (Certain Public Power Utilities: Competitive Matters Section 551.086 of the Government Code).
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Council Member Ann Kitchen, CO 2: Mayor Steve Adler)
Work Papers and Other Backup Documentation
20170327-AEUOC007, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AEUOC008 - March 27, 2017
Identify items to discuss at future meetings.
There are no documents published for this agenda item.
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