City of Austin Energy Utility Oversight Committee will meet Nov. 16.
Here is the agenda provided by the committee:
THE AUSTIN ENERGY UTILITY OVERSIGHT COMMITTEE WILL MEET AT 1 :30 PM, AUSTIN CITY HALL 301 W. SECOND STREET AUSTIN, TX and some members of City Council may be participating by videoconference
Leslie Pool, Chair
Kathie Tovo, Vice Chair
Steve Adler
Natasha Harper-Madison
Vanessa Fuentes
Sabino “Pio” Renteria
Gregorio Casar
Ann Kitchen
Mackenzie Kelly
Paige Ellis
Alison Alter
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 September 28,2021 meeting of the Austin Energy Utility Oversight Committee.
Sponsors: Mayor Steve Adler. Council Member Leslie Pool. and Council Member Kathie Tovo
Discussion and Possible Action
2. Approve the 2022 Austin Energy and Utility Oversight Committee meeting calendar.
Sponsors: Mayor Steve Adler. Council Member Leslie Pool. and Council Member Kathie Tovo
Briefings
3. 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
4. 4th Quarter Operations Briefing.
Sponsors: Mayor Steve Adler. Council Member Leslie Pool. and Council Member Kathie Tovo
5. 4th Quarter Financial Briefing.
Sponsors: Mayor Steve Adler. Council Member Leslie Pool. and Council Member Kathie Tovo
6. Small Commercial Demand Charges.
Sponsors: Council Member Leslie Pool. Council Member Kathie Tovo. and Mayor Steve Adler
7. Customer Assistance Program discount level and rate impacts.
Sponsors: Mayor Steve Adler. Council Member Leslie Pool. and Council Member Kathie Tovo
8. Update on West Campus Lighting.
Sponsors: Mayor Steve Adler. Council Member Leslie Pool. and Council Member Kathie Tovo
9. Decker Creek Power Station Workforce Planning.
Sponsors: Mayor Steve Adler. Council Member Leslie Pool. and Council Member Kathie Tovo
Future Items
10. Identify items to discuss at future meetings.
Sponsors: Mayor Steve Adler. Council Member Leslie Pool. and Council Member Kathie Tovo
ADJOURN
The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request.
l For assistance, please call 512-974-2210 or TTY users route through 711
