Special Called Meeting of the Austin Energy Utility Oversight Committee
February 21, 2023
Meeting Agenda
Agenda - Special Called Meeting: Austin Energy Utility Oversight Committee (AEUOC), 202 KB
Approved Meeting Minutes
Minutes - Special Called Meeting: Austin Energy Utility Oversight Committee (AEUOC), 242 KB
Closed Caption Transcript
Transcript: Special Called Meeting - Austin Energy Utility Oversight Committee (AEUOC), 293 KB
Video
Play video - February 21, 2023
Agenda Items - February 21, 2023
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 - February 21, 2023
Approve the minutes of the November 29, 2022 meeting of the Austin Energy Utility Oversight Committee. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20230221-AEUOC001, Agenda Backup: November 29, 2022 Draft Minutes, PDF, 450 KB, posted 2/17/2023
20230221-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 91 KB, posted 2/17/2023
Item AEUOC002 - February 21, 2023
Revise the 2023 Austin Energy Utility Oversight Committee meeting schedule. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20230221-AEUOC002, Agenda Backup: Draft Committee Schedule, PDF, 394 KB, posted 2/17/2023
20230221-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 91 KB, posted 2/17/2023
Item AEUOC003 - February 21, 2023
General Manager’s Report: Upcoming Recommendations for Council Action, Innovations, events, awards. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20230221-AEUOC003, Agenda Backup: General Manager's Report, PDF, 362 KB, posted 2/17/2023
20230221-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 91 KB, posted 2/17/2023
Item AEUOC004 - February 21, 2023
First Quarter Financial Highlights Briefing. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20230221-AEUOC004, Agenda Backup: Austin Energy Quarterly Financial Report, PDF, 1.3 MB, posted 2/17/2023
20230221-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 90 KB, posted 2/17/2023
Item AEUOC005 - February 21, 2023
First Quarter Operations Highlights Briefing. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20230221-AEUOC005, Agenda Backup: Quarter 1 Operations Breifing, PDF, 999 KB, posted 2/17/2023
20230221-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 90 KB, posted 2/17/2023
Item AEUOC006 - February 21, 2023
Winter Storm Event Briefing. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20230221-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 90 KB, posted 2/17/2023
20230221-AEUOC006, Agenda Late Backup: Presentation - Winter Storm Briefing, PDF, 2.0 MB, posted 2/21/2023
Item AEUOC007 - February 21, 2023
Identify items to discuss at future meetings. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20230221-AEUOC007, Agenda Backup: Recommendation for Action, PDF, 89 KB, posted 2/17/2023
Page updated: 10/21/2024, 4:29pm
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