Regular Meeting of the Austin Energy Utility Oversight Committee
November 18, 2025: Agenda
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 139 KB
Agenda Packet for Council Committees
Agenda Packet: Austin Energy Utility Oversight Committee (AEUOC), 427 KB
Agenda Items - November 18, 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 | AEUOC008 | AEUOC009 |
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 October 7, 2025, meeting of the Austin Energy Utility Oversight Committee.
Work Papers and Other Backup Documentation
20251118-AEUOC001, Agenda Backup: Minutes, PDF, 243 KB, posted 11/12/2025
20251118-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 92 KB, posted 11/12/2025
Discussion and Possible Action
Item AEUOC002
Discussion and approval of the 2026 Austin Energy Utility Oversight Committee Meeting Schedule.
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20251118-AEUOC002, Agenda Backup: Proposed 2026 Schedule, PDF, 741 KB, posted 11/12/2025
20251118-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 93 KB, posted 11/12/2025
Briefings
Item AEUOC003
General Manager’s Report - Battery Storage, Renewable Energy Requests for Proposals, Affordability Benchmarking, and Light Up Navajo [Stuart Reilly, General Manager - Austin Energy].
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20251118-AEUOC003, Agenda Backup: Presentation, PDF, 1.1 MB, posted 11/12/2025
20251118-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 94 KB, posted 11/12/2025
Item AEUOC004
Staff briefing on the Fourth Quarter Financial Report Highlights [Adam McInroy, Acting Chief Financial Officer and Senior Vice President - Austin Energy].
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20251118-AEUOC004, Agenda Backup: Presentation, PDF, 1.6 MB, posted 11/12/2025
20251118-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 93 KB, posted 11/12/2025
Item AEUOC005
Staff briefing on the Fourth Quarter Operations Report Highlights [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
20251118-AEUOC005, Agenda Backup: Presentation, PDF, 1.5 MB, posted 11/12/2025
20251118-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 93 KB, posted 11/12/2025
Item AEUOC006
Staff briefing on Electric System Resiliency Plan [David Tomczyszyn, Vice President, Electric System Engineering and Technical Services - Austin Energy].
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20251118-AEUOC006, Agenda Backup: Presentation, PDF, 1.5 MB, posted 11/12/2025
20251118-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 92 KB, posted 11/12/2025
Item AEUOC007
Staff briefing on Solar Leasing [Richard Génecé, Vice President, Customer Energy Solutions - Austin Energy].
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, Mayor Kirk Watson.
Work Papers and Other Backup Documentation
20251118-AEUOC007, Agenda Backup: Presentation, PDF, 1.3 MB, posted 11/12/2025
20251118-AEUOC007, Agenda Backup: Recommendation for Action, PDF, 92 KB, posted 11/12/2025
Item AEUOC008
Staff briefing on Resource, Generation, and Climate Protection Plan to 2035 Update [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
20251118-AEUOC008, Agenda Backup: Recommendation for Action, PDF, 93 KB, posted 11/12/2025
Future Items
Item AEUOC009
Identify items to discuss at future meetings.
Work Papers and Other Backup Documentation
20251118-AEUOC009, Agenda Backup: Recommendation for Action, PDF, 90 KB, posted 11/12/2025
20251118-AEUOC009, Agenda Backup: Recommendation for Action, PDF, 92 KB, posted 11/12/2025
ADJOURN
Page updated: 11/12/2025, 11:25pm
Office of the City Clerk