Regular Meeting of the Austin Energy Utility Oversight Committee
May 23, 2018
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 163kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 638kb
Closed Caption Transcript
Transcript - Austin Energy Utility Oversight Committee (AEUOC), 286kb
Video
Agenda Items - May 23, 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 - May 23, 2018
Approve the minutes of the April 25, 2018 Austin Energy Utility Oversight Committee meeting.
Work Papers and Other Backup Documentation
20180523-AEUOC001, Agenda Backup: Draft Minutes, PDF, 41kb, posted 5/18/2018
20180523-AEUOC001, Agenda Backup: Recommendation for Committee Action, PDF, 207kb, posted 5/11/2018
Item AEUOC002 - May 23, 2018
The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak.
Work Papers and Other Backup Documentation
20180523-AEUOC002, Agenda Backup: Recommendation for Committee Action, PDF, 205kb, posted 5/11/2018
Item AEUOC003 - May 23, 2018
General Manager's report: oUpcoming items to be brought to Council: district cooling project; engineering services for Electric Service Delivery; electric transmission, substation, and distribution hardware; electric grid system control and protection software; site improvements for energy storage system in Mueller neighborhood. oExtreme weather moratorium on disconnecting residential utility service. oInnovation update: fast electric vehicle charging. oAwards and recognition of Austin Energy employees. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180523-AEUOC003, Agenda Backup: General Manager's Report, PDF, 273kb, posted 5/18/2018
20180523-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 210kb, posted 5/11/2018
Item AEUOC004 - May 23, 2018
Austin Sustainable and Holistic Integration of Energy Storage and Solar Photovoltaics (SHINES) project update. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180523-AEUOC004, Agenda Backup: Presentation (SHINES Update), PDF, 3.4mb, posted 5/18/2018
20180523-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 208kb, posted 5/11/2018
Item AEUOC005 - May 23, 2018
Information security. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180523-AEUOC005, Agenda Backup: Presentation (Information Security), PDF, 633kb, posted 5/18/2018
20180523-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 206kb, posted 5/11/2018
Item AEUOC006 - May 23, 2018
Electric Reliability Council of Texas (ERCOT) market update and summer readiness. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180523-AEUOC006, Agenda Backup: Presentation (ERCOT Market Update), PDF, 223kb, posted 5/18/2018
20180523-AEUOC006, Agenda Backup: Recommendation for Committee Action, PDF, 209kb, posted 5/11/2018
Item AEUOC007 - May 23, 2018
Customer service report. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180523-AEUOC007, Agenda Backup: Customer Service Report, PDF, 705kb, posted 5/18/2018
20180523-AEUOC007, Agenda Backup: Recommendation for Committee Action, PDF, 206kb, posted 5/11/2018
Item AEUOC008 - May 23, 2018
Identify items to discuss at future meetings.
Work Papers and Other Backup Documentation
20180523-AEUOC008, Agenda Backup: Recommendation for Committee Action, PDF, 203kb, posted 5/11/2018
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