Regular Meeting of the Austin Energy Utility Oversight Committee
October 24, 2018
Meeting Agenda
Agenda - Austin Energy Utility Oversight Committee (AEUOC), 96kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 458kb
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 260kb
Video
Agenda Items - October 24, 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 |
Item AEUOC001 - October 24, 2018
Approve the minutes of the September 26, 2018 Austin Utility Energy Oversight Committee meeting.
Work Papers and Other Backup Documentation
20181024-AEUOC001, Agenda Backup: Draft Ordinance, PDF, 275kb, posted 10/18/2018
20181024-AEUOC001, Agenda Backup: Recommendation for Committee Action, PDF, 206kb, posted 10/12/2018
Item AEUOC002 - October 24, 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
20181024-AEUOC002, Agenda Backup: Recommendation for Committee Action, PDF, 204kb, posted 10/12/2018
Item AEUOC003 - October 24, 2018
General Manager's report: ·Upcoming contracts to be brought to Council for approval: impartial hearing officer services, engineering services for Electric Service Delivery, data backup services, tertiary collection services for delinquent accounts ·Moonlight tower maintenance update ·Innovation update: advanced distribution management system (ADMS) ·Awards and recognition of Austin Energy employees. Council Sponsors: Mayor Steve Adler, Council Member Leslie Pool, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20181024-AEUOC003, Agenda Backup: Recommendation for Committee Action, PDF, 209kb, posted 10/12/2018
Item AEUOC004 - October 24, 2018
Electric Reliability Council of Texas (ERCOT) market update. Council Sponsors: Mayor Steve Adler, Council Member Leslie Pool, Council Member Ann Kitchen.
Work Papers and Other Backup Documentation
20181024-AEUOC004, Agenda Backup: Presentation, PDF, 614kb, posted 10/18/2018
20181024-AEUOC004, Agenda Backup: Recommendation for Committee Action, PDF, 207kb, posted 10/12/2018
Item AEUOC005 - October 24, 2018
Identify items to discuss at future meetings.
Work Papers and Other Backup Documentation
20181024-AEUOC005, Agenda Backup: Recommendation for Committee Action, PDF, 203kb, posted 10/12/2018
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