Regular Meeting of the Austin Energy Utility Oversight Committee
February 28, 2018
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 168kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 34kb
Closed Caption Transcript
Transcript - Austin Energy Utility Oversight Committee (AEUOC), 319kb
Video
Play video - February 28, 2018
Agenda Items - February 28, 2018
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 - February 28, 2018
Approve the minutes of the January 24, 2018 Austin Energy Utility Oversite Committee meeting.
Work Papers and Other Backup Documentation
20180228-AEUOC001, Agenda Backup: Draft Minutes, PDF, 46kb, posted 2/23/2018
Item AEUOC002 - February 28, 2018
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 - February 28, 2018
General Manager's report: ·Update regarding investigation of unusual water usage patterns of residential customers. ·Upcoming items to be brought to Council: heavy hauling services, Domain District Cooling Plant chiller project. ·Moonlight tower maintenance. ·Recognition of Austin Energy employees. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180228-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 210kb, posted 2/16/2018
Item AEUOC004 - February 28, 2018
Operations report including safety, system reliability, power production, market conditions, and on-site energy resources. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180228-AEUOC004, Agenda Backup: Backup (Quarterly Operations Briefing), PDF, 609kb, posted 2/23/2018
20180228-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 208kb, posted 2/16/2018
Item AEUOC005 - February 28, 2018
Customer Energy Solutions fiscal year 2017 program results. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180228-AEUOC005, Agenda Backup: Backup (Program Results Presentation), PDF, 1.6mb, posted 2/23/2018
20180228-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 208kb, posted 2/16/2018
Item AEUOC006 - February 28, 2018
Update on incentives and programs to increase solar energy adoption and access for underserved markets. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180228-AEUOC006, Agenda Backup: Backup (Solar Energy Briefing), PDF, 2.3mb, posted 2/23/2018
20180228-AEUOC006, Agenda Backup: Recommendation for Committee Action, PDF, 207kb, posted 2/16/2018
Item AEUOC007 - February 28, 2018
Austin Energy Utility Oversight Committee 2018 meeting schedule. Council Sponsors: Council Member Jimmy Flannigan, Council Member Sabino 'Pio' Renteria, Council Member Ora Houston.
Work Papers and Other Backup Documentation
20180228-AEUOC007, Agenda Backup: Recommendation for Committee Action, PDF, 209kb, posted 2/16/2018
Item AEUOC008 - February 28, 2018
Identify items to discuss at future meetings.
There are no documents published for this agenda item.
Page updated: 1/5/2024, 5:50pm
Office of the City Clerk