Regular Meeting of the Austin Energy Utility Oversight Committee
December 12, 2023
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 205 KB
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 194 KB
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 331 KB
Video
Play video - December 12, 2023
Agenda Items - December 12, 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 | AEUOC008 |
Item AEUOC001 - December 12, 2023
Approve the minutes of the September 19, 2023, 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
20231212-AEUOC001, Agenda Backup: Item 1_AEUOC Draft Minutes_09.19.2023, PDF, 440 KB, posted 12/1/2023
20231212-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 91 KB, posted 12/2/2023
Item AEUOC002 - December 12, 2023
Approve the 2024 Austin Energy Utility Oversight Committee meeting calendar. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20231212-AEUOC002, Agenda Backup: Item 2 2024 AE Utility Oversight Committee Calendar, PDF, 208 KB, posted 12/1/2023
20231212-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 91 KB, posted 12/2/2023
Item AEUOC003 - December 12, 2023
General Manager’s Report - upcoming recommendations for Council action, events, awards. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20231212-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 91 KB, posted 12/2/2023
Item AEUOC004 - December 12, 2023
Fourth quarter financial highlights briefing. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20231212-AEUOC004, Agenda Backup: Presentation, PDF, 673 KB, posted 12/8/2023
20231212-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 89 KB, posted 12/2/2023
Item AEUOC005 - December 12, 2023
Fourth quarter operations highlights briefing. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20231212-AEUOC005, Agenda Backup: Presentation, PDF, 1.2 MB, posted 12/8/2023
20231212-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 89 KB, posted 12/2/2023
Item AEUOC006 - December 12, 2023
Update on generation resource planning. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20231212-AEUOC006, Agenda Backup: Presentation, PDF, 4.4 MB, posted 12/8/2023
20231212-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 89 KB, posted 12/2/2023
Item AEUOC007 - December 12, 2023
Customer Communication Overview. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20231212-AEUOC007, Agenda Backup: Presentation, PDF, 5.4 MB, posted 12/8/2023
20231212-AEUOC007, Agenda Backup: Recommendation for Action, PDF, 89 KB, posted 12/2/2023
Item AEUOC008 - December 12, 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
20231212-AEUOC008, Agenda Backup: Recommendation for Action, PDF, 90 KB, posted 12/2/2023
Page updated: 10/21/2024, 4:29pm
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