Regular Meeting of the Austin Energy Utility Oversight Committee
April 25, 2018
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 164kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 32kb
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 161kb
Video
Agenda Items - April 25, 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 |
Item AEUOC001 - April 25, 2018
Approve the minutes of the February 28, 2018 and March 28, 2018 Austin Energy Utility Oversight Committee meetings.
Work Papers and Other Backup Documentation
20180425-AEUOC001, Agenda Backup: Draft Minutes (February 28, 2018), PDF, 48kb, posted 4/20/2018
20180425-AEUOC001, Agenda Backup: Draft Minutes (March 28, 2018), PDF, 41kb, posted 4/20/2018
Item AEUOC002 - April 25, 2018
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 25, 2018
General Manager's report: ·Downed power line safety. ·Upcoming items to be brought to Council: advanced distribution management system software, integration and analytics software, natural gas transportation agreements, energy research with UT Austin, agreement with the City of Bee Cave for reimbursement of costs for constructing underground electric lines, switchgear parts, manhole lifting devices, district cooling projects. ·Customer Care and Billing system version upgrade. ·Renewable energy request for proposal. ·Senate Business & Commerce Committee interim charge. ·Innovation update: La Loma community solar farm, Austin Sustainable and Holistic Integration of Energy Storage and Solar Photovoltaics (SHINES) project. ·Awards and recognition of Austin Energy employees. Council Sponsors: Mayor Steve Adler, Council Member Ann Kitchen, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20180425-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 212kb, posted 4/13/2018
20180425-AEUOC003, Agenda Backup: Report, PDF, 600kb, posted 4/24/2018
Item AEUOC004 - April 25, 2018
Austin Energy assistance in Puerto Rico's electric grid restoration. Council Sponsors: Mayor Steve Adler, Council Member Ann Kitchen, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20180425-AEUOC004, Agenda Backup: Presentation (Puerto Rico Incident Management Team), PDF, 9.9mb, posted 4/20/2018
20180425-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 206kb, posted 4/13/2018
Item AEUOC005 - April 25, 2018
Second quarter Fiscal Year 2018 financial report. Council Sponsors: Mayor Steve Adler, Council Member Ann Kitchen, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20180425-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 208kb, posted 4/13/2018
20180425-AEUOC005, Agenda Backup: Report, PDF, 776kb, posted 4/24/2018
Item AEUOC006 - April 25, 2018
Identify items to discuss at future meetings.
There are no documents published for this agenda item.
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