City of Austin Energy Utility Oversight Committee met July 27.
Here are the minutes provided by the committee:
The Austin Energy Utility Oversight Committee convened in a regular meeting at 301 W. 2nd Street in Austin, Texas.
Chair Leslie Pool called the committee meeting to order at 2:03 p.m.
Committee Members in attendance:
Council Member Leslie Pool, Chair
Council Member Kathie Tovo, Vice Chair
Mayor Steve Adler
Council Member Vanessa Fuentes
Council Member Gregorio Casar
Council Member Ann Kitchen
Council Member Mackenzie Kelly
Council Member Paige Ellis
Council Member Alison Alter
Committee Members absent:
Mayor Pro-Tem Natasha Harper-Madison
Council Member Sabino “Pio” Renteria
CITIZEN COMMUNICATION: GENERAL
There was one speaker.
APPROVAL OF MINUTES
1. Approve the minutes of the June 1, 2021 Austin Energy Utility Oversight Committee meetings.
The minutes of the June 1, 2021 meeting were approved on Council Member Kelly’s motion, and Council Member Ellis’s second, on a 9-0 vote.
DISCUSSION and POSSIBLE ACTION
2. Revise the 2021 Austin Energy Utility Oversight Committee Meeting Schedule.:
The revised 2021 meeting schedule (i.e., remaining meetings will be September 28 and November 16 at 1:30p) was approved on Council Member Kelly’s motion, and Council Member Kitchen’s second, on a 9-0 vote.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Council Member Kathie Tovo, CO 2: Mayor Steve Adler)
BRIEFINGS
3. General Manager’s report:
• Upcoming Requests for Council Action; provided information on four upcoming items for Council consideration
• Innovations, events, and awards:
General Manager Jackie Sargent provided the briefing.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Council Member Kathie Tovo, CO 2: Mayor Steve Adler)
4. Decker Creek Power Station Workforce Planning
Pat Sweeney, Vice President of Power Production provided the update on the Decker Creek workforce.
(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Council Member Kathie Tovo, CO 2: Mayor Steve Adler)
FUTURE ITEMS
5. Identify items to discuss at future meetings.
No items were requested.
ADJOURN
Chair Pool adjourned the meeting at 2:17 p.m. without objection.
https://www.austintexas.gov/edims/document.cfm?id=367525
