Regular Meeting of the Austin Energy Utility Oversight Committee
July 22, 2025: Agenda
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 172 B
Agenda Packet for Council Committees
Agenda Packet: Austin Energy Utility Oversight Committee (AEUOC), 682 B
Agenda Items - July 22, 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 |
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
CALL TO ORDER
Public Communication: General
Speakers signed up prior to the meeting being called to order will each be allowed three minutes 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 May 20, 2025, meeting of the Austin Energy Utility Oversight Committee.
Work Papers and Other Backup Documentation
20250722-AEUOC001, Agenda Backup: Minutes, PDF, 228 B, posted 7/18/2025
20250722-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 104 B, posted 7/18/2025
Briefings
Item AEUOC002
General Manager’s Report - Storm Response Overview and After-Action Review Process [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
20250722-AEUOC002, Agenda Backup: Presentation, PDF, 2 KB, posted 7/18/2025
20250722-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 105 B, posted 7/18/2025
Item AEUOC003
Briefing (semi-annual) on implementation of Austin Energy’s Resource, Generation and Climate Protection Plan. [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
20250722-AEUOC003, Agenda Backup: Presentation, PDF, 1 KB, posted 7/18/2025
20250722-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 106 B, posted 7/18/2025
Item AEUOC004
Briefing on Overhead Distribution Resilience Study. [Lisa Martin, Deputy General Manager and Chief Operating Officer and David Tomczyszyn, Vice President, Electric System Engineering & Technical Services - Austin Energy and Michael Cote, Project Delivery Director - 1898 & Co.].
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20250722-AEUOC004, Agenda Backup: EX Summary, PDF, 2 KB, posted 7/18/2025
20250722-AEUOC004, Agenda Backup: Presentation, PDF, 2 KB, posted 7/18/2025
20250722-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 107 B, posted 7/18/2025
Item AEUOC005
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
20250722-AEUOC005, Agenda Backup: Presentation, PDF, 2 KB, posted 7/18/2025
20250722-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 105 B, posted 7/18/2025
Future Items
Item AEUOC006
Identify items to discuss at future meetings.
Work Papers and Other Backup Documentation
20250722-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 102 B, posted 7/18/2025
ADJOURN
Page updated: 7/18/2025, 4:57pm
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