Regular Meeting of the Austin Energy Utility Oversight Committee
May 20, 2025: Agenda
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 219 B
Agenda Items - May 20, 2025
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 |
Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely. Items posted for possible action are available for sign up. Briefings are not open for sign-up. For full instructions on participation in person or by telephone, please visit the Council Committee Information Center home page, which is linked here: https://www.austintexas.gov/department/city-council/council/council_committee_info_center.htm
A quorum of the City Council may be present at this meeting. Action will only be taken by the members of the committee. The committee may go into a closed session under the Open Meetings Act, Section 551.071, of the Texas Government Code, to receive advice from legal counsel on any item on this agenda.
CALL TO ORDER
Public Communication: General
Speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. This section is limited to 5 speakers.
Approval of Minutes
Item AEUOC001
Approve the minutes of the March 25, 2025, meeting of the Austin Energy Utility Oversight Committee.
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20250520-AEUOC001, Agenda Backup: Draft Minutes, PDF, 835 B, posted 5/16/2025
20250520-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 103 B, posted 5/16/2025
Briefings
Item AEUOC002
General Manager’s Report - Battery Request For Proposals (RFP) Update, Supply Chain Update, Power Supply Adjustment Rate, and 130th Austin Energy Anniversary [Stuart Reilly, Interim General Manager - Austin Energy].
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20250520-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 105 B, posted 5/16/2025
20250520-AEUOC002, Agenda Backup: Report, PDF, 1 KB, posted 5/16/2025
Item AEUOC003
Staff briefing on the Second Quarter Financial Highlights Report [Stephanie Koudelka, Austin Energy Director of Finance].
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20250520-AEUOC003, Agenda Backup: Presentation, PDF, 340 B, posted 5/16/2025
20250520-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 104 B, posted 5/16/2025
Item AEUOC004
Staff briefing on the Second Quarter Operations Highlights Report [Lisa Martin, Deputy General Manager and Chief Operating Officer - Austin Energy].
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20250520-AEUOC004, Agenda Backup: Presentation, PDF, 908 B, posted 5/16/2025
20250520-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 105 B, posted 5/16/2025
Item AEUOC005
Staff briefing on Austin Energy’s Weatherization Program [Richard Génecé, Vice President of Customer Energy Solutions - Austin Energy].
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20250520-AEUOC005, Agenda Backup: Presentation, PDF, 1 KB, posted 5/16/2025
20250520-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 104 B, posted 5/16/2025
Item AEUOC006
Staff briefing on Austin Energy’s Solar Program Portfolio [Tim Harvey, Director of Customer Renewable Solutions - Austin Energy].
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20250520-AEUOC006, Agenda Backup: Presentation, PDF, 5 KB, posted 5/16/2025
20250520-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 104 B, posted 5/16/2025
Future Items
Item AEUOC007
Identify items to discuss at future meetings.
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20250520-AEUOC007, Agenda Backup: Recommendation for Action, PDF, 102 B, posted 5/16/2025
ADJOURN
Page updated: 5/16/2025, 4:34pm
Office of the City Clerk