Regular Meeting of the Austin Energy Utility Oversight Committee
September 26, 2018
Meeting Agenda
Agenda - Austin Energy Utility Oversight Committee (AEUOC), 162kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 645kb
Closed Caption Transcript
Transcript - Austin Energy Utility Oversight Committee (AEUOC), 280kb
Video
Play video - September 26, 2018
Agenda Items - September 26, 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 |
Item AEUOC001 - September 26, 2018
Approve the minutes of the May 23, 2018 Austin Utility Energy Oversight Committee meeting.
Work Papers and Other Backup Documentation
20180926-AEUOC001, Agenda Backup: Draft Minutes, PDF, 47kb, posted 9/20/2018
20180926-AEUOC001, Agenda Backup: Recommendation for Committee Action, PDF, 207kb, posted 9/14/2018
Item AEUOC002 - September 26, 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
20180926-AEUOC002, Agenda Backup: Recommendation for Committee Action, PDF, 204kb, posted 9/14/2018
Item AEUOC003 - September 26, 2018
General Manager's report: ·Upcoming items to be brought to Council: City Code amendment for electric vehicle charging stations; procurements for electrical supplies, soil remediation and equipment decontamination, chiller maintenance, and electric grid and generation portfolio modeling software. ·Renaming the Power Plus newsletter ·Small Business Meet and Greet ·Power market update ·Purchase power agreement for solar energy ·Innovation update: unmanned aerial vehicles ·Awards 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
20180926-AEUOC003, Agenda Backup: Presentation, PDF, 766kb, posted 9/20/2018
20180926-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 215kb, posted 9/14/2018
Item AEUOC004 - September 26, 2018
Third quarter fiscal year 2018 financial report. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180926-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 212kb, posted 9/14/2018
20180926-AEUOC004, Agenda Backup: Report, PDF, 794kb, posted 9/20/2018
Item AEUOC005 - September 26, 2018
Third quarter fiscal year 2018 operations report. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180926-AEUOC005, Agenda Backup: Presentation, PDF, 1.2mb, posted 9/20/2018
20180926-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 212kb, posted 9/14/2018
Item AEUOC006 - September 26, 2018
Energy storage and dispatchable renewables update. Council Sponsors: Council Member Leslie Pool, Mayor Steve Adler, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20180926-AEUOC006, Agenda Backup: Presentation, PDF, 1.7mb, posted 9/20/2018
20180926-AEUOC006, Agenda Backup: Recommendation for Committee Action, PDF, 210kb, posted 9/14/2018
Item AEUOC007 - September 26, 2018
Identify items to discuss at future meetings.
Work Papers and Other Backup Documentation
20180926-AEUOC007, Agenda Backup: Recommendation for Committee Action, PDF, 203kb, posted 9/14/2018
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