City of Austin Energy Utility Oversight Committee will meet Dec. 12

Austin
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City of Austin Energy Utility Oversight Committee will meet Dec. 12.

Here is the agenda provided by the committee:

To speak remotely, contact the committee staff liaison. Contact information is available on the committee’s home page, which is linked here: https://www.austintexas.gov/department/city-council/council/council_committee_info_center.htm

CALL TO ORDER

Public Communication: General

Approval of Minutes

1. Approve the minutes of the September 19, 2023, meeting of the Austin Energy Utility Oversight Committee.

Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, and Mayor Kirk Watson

Discussion and Possible Action

2. Approve the 2024 Austin Energy Utility Oversight Committee meeting calendar.

Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, and Mayor Kirk Watson

Briefings

3. General Manager’s Report - upcoming recommendations for Council action, events, awards.

Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, and Mayor Kirk Watson

4. Fourth quarter financial highlights briefing.

Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, and Mayor Kirk Watson

5. Fourth quarter operations highlights briefing.

Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, and Mayor Kirk Watson

6. Update on generation resource planning.

Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, and Mayor Kirk Watson

7. Customer Communication Overview.

Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, and Mayor Kirk Watson

Future Items

8. Identify items to discuss at future meetings.

Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly, and Mayor Kirk Watson

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.

For assistance, please call 512-974-2210 or TTY users route through 711.

https://services.austintexas.gov/edims/document.cfm?id=419750

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