City of Austin Energy Utility Oversight Committee met Aug. 30.
Here are the minutes provided by the committee:
Committee Members Present:
1. Council Member Pool
2. Council Member Tovo
3. Mayor Adler
4. Council Member Harper-Madison
5. Council Member Fuentes
6. Council Member Renteria
7. Council Member Vela
8. Council Member Kitchen
9. Council Member Kelly
10. Council Member Ellis
11. Mayor Pro Tem Alter
Committee Members Absent:
1. None
Call to Order
Chair Pool called the committee meeting to order at 3:33 p.m.
Public Communication: General
There was one speaker
Approval of Minutes
1. Approve the minutes of the Austin Energy Utility Oversight Committee meeting on June 7, 2022.
The minutes of the June 7, 2022 Austin Energy Utility Oversight Committee meeting were approved on Council Member Ellis’s motion, and Council Member Vela’s second, on a on an 10-0 vote with Council Member Tovo off the dais.
Briefings
2. General Manager’s report:
• Upcoming Requests for Council Action; provided information on nine upcoming items for Council consideration.
• Innovations, events, and awards.
The Committee received a briefing from Jackie Sargent, General Manager, Austin Energy.
3. Base Rate Review Process Update.
The Committee received a briefing from Tammy Cooper, Senior Vice President of Regulatory, Communications & Compliance, Austin Energy and Thomas Brocato, outside counsel.
Item 1
4. Third Quarter Financial Briefing.
The Committee received a briefing from Adam McInroy, Finance Director, Austin Energy.
5. Third Quarter Operations Briefing.
The Committee received a briefing from Stuart Reilly, Acting Deputy General Manager, Austin Energy.
6. Resiliency as a Service Program Development.
The Committee received a briefing from Erika Bierschbach, Vice President of Market Operations & Resource Planning, Austin Energy.
Future Items
7. Identify items to discuss at future meetings.
No items were identified for future meetings.
Chair Pool adjourned the meeting at 4:30 p.m.
https://services.austintexas.gov/edims/document.cfm?id=394141