Regular Meeting of the Austin Energy Utility Oversight Committee
May 20, 2025
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 219 KB
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 231 B
Video
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 |
Item AEUOC001 - May 20, 2025
Approve the minutes of the March 25, 2025, meeting of the Austin Energy Utility Oversight Committee. Council 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 KB, posted 5/16/2025
20250520-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 103 KB, posted 5/16/2025
Item AEUOC002 - May 20, 2025
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]. Council 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 KB, posted 5/16/2025
20250520-AEUOC002, Agenda Backup: Report, PDF, 1.5 MB, posted 5/16/2025
Item AEUOC003 - May 20, 2025
Staff briefing on the Second Quarter Financial Highlights Report [Stephanie Koudelka, Austin Energy Director of Finance]. Council 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 KB, posted 5/16/2025
20250520-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 5/16/2025
Item AEUOC004 - May 20, 2025
Staff briefing on the Second Quarter Operations Highlights Report [Lisa Martin, Deputy General Manager and Chief Operating Officer - Austin Energy]. Council 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 KB, posted 5/16/2025
20250520-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 5/16/2025
Item AEUOC005 - May 20, 2025
Staff briefing on Austin Energy’s Weatherization Program [Richard Génecé, Vice President of Customer Energy Solutions - Austin Energy]. Council 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, 1.1 MB, posted 5/16/2025
20250520-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 5/16/2025
Item AEUOC006 - May 20, 2025
Staff briefing on Austin Energy’s Solar Program Portfolio [Tim Harvey, Director of Customer Renewable Solutions - Austin Energy]. Council 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, 4.9 MB, posted 5/16/2025
20250520-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 5/16/2025
Item AEUOC007 - May 20, 2025
Identify items to discuss at future meetings. Council 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 KB, posted 5/16/2025
Page updated: 5/21/2025, 7:55am
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