Regular Meeting of the Austin Energy Utility Oversight Committee
April 17, 2019
Meeting Agenda
Agenda: Austin Energy Utility Oversight Committee (AEUOC), 163kb
Changes to the Meeting Agenda
Agenda Addendum: Austin Energy Utility Oversight Committee (AEUOC), 183kb
Approved Meeting Minutes
Minutes: Austin Energy Utility Oversight Committee (AEUOC), 610kb
Closed Caption Transcript
Transcript: Austin Energy Utility Oversight Committee (AEUOC), 263kb
Video
Agenda Items - April 17, 2019
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 - April 17, 2019
Approve the minutes of the March 27, 2019 Austin Energy Utility Oversight Committee meeting.
Work Papers and Other Backup Documentation
20190417-AEUOC001, Agenda Backup: Draft Minutes, PDF, 66kb, posted 4/12/2019
20190417-AEUOC001, Agenda Backup: Recommendation for Action, PDF, 121kb, posted 4/5/2019
Item AEUOC002 - April 17, 2019
The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak.
Work Papers and Other Backup Documentation
20190417-AEUOC002, Agenda Backup: Recommendation for Action, PDF, 74kb, posted 4/5/2019
Item AEUOC003 - April 17, 2019
Discussion of energy efficiency programs, including low income weatherization. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20190417-AEUOC003, Agenda Backup: Backup, PDF, 284kb, posted 4/12/2019
20190417-AEUOC003, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 4/5/2019
Item AEUOC004 - April 17, 2019
General Manager's report: · Upcoming recommendations for Council action: telephone operating system support services, valve repair and replacement, meter data management system upgrade. · Recent awards. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20190417-AEUOC004, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 4/5/2019
Item AEUOC005 - April 17, 2019
Decker decommissioning update. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20190417-AEUOC005, Agenda Backup: Presentation, PDF, 239kb, posted 4/12/2019
20190417-AEUOC005, Agenda Backup: Recommendation for Action, PDF, 103kb, posted 4/5/2019
Item AEUOC006 - April 17, 2019
Austin SHINES (Sustainable and Holistic Integration of Energy Storage and Solar Photovoltaics) project update. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20190417-AEUOC006, Agenda Backup: Presentation, PDF, 4.2mb, posted 4/12/2019
20190417-AEUOC006, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 4/5/2019
Item AEUOC007 - April 17, 2019
Identify items to discuss at future meetings.
Work Papers and Other Backup Documentation
20190417-AEUOC007, Agenda Backup: Recommendation for Action, PDF, 74kb, posted 4/5/2019
Item AEUOC008 - April 17, 2019
2019 Austin Energy Utility Oversight Committee meeting schedule. Council Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20190417-AEUOC008, Agenda Backup: Recommendation for Action, PDF, 110kb, posted 4/12/2019
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