City of Austin Energy Utility Oversight Committee will meet Feb. 1

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City of Austin Energy Utility Oversight Committee will meet Feb. 1.

Here is the agenda provided by the committee:

The committee may go into a closed session under the Open Meetings Act, Section 551.071, of the Texas Government Code, to receive advice from legal counsel on any item on this agenda.

CALL TO ORDER

Citizen Communication: General

Approval of Minutes

1. Approve the minutes of the November 16, 2021 meeting of the Austin Energy Utility Oversight Committee.

Sponsors: Mayor Steve Adler, Council Member Leslie Pool, and Council Member Kathie Tovo

Briefings

2. General Manager’s Report -Upcoming Recommendations for Council Action -Innovations, events, awards.

Sponsors: Mayor Steve Adler, Council Member Leslie Pool, and Council Member Kathie Tovo

3. First Quarter Financial Briefing.

Sponsors: Mayor Steve Adler, Council Member Leslie Pool, and Council Member Kathie Tovo

4. First Quarter Operations Briefing.

Sponsors: Mayor Steve Adler, Council Member Leslie Pool, and Council Member Kathie Tovo

5. Austin Energy Fire Mitigation & Vegetation Management Update.

Sponsors: Mayor Steve Adler, Council Member Leslie Pool, and Council Member Kathie Tovo

6. Decker Creek Power Station Workforce Planning.

Sponsors: Mayor Steve Adler, Council Member Leslie Pool, and Council Member Kathie Tovo

Future Items

7. Identify items to discuss at future meetings.

Sponsors: Mayor Steve Adler, Council Member Leslie Pool, and Council Member Kathie Tovo

ADJOURN

https://www.austintexas.gov/edims/document.cfm?id=375243



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