City of Austin Energy Utility Oversight Committee will meet April 30.
Here is the agenda provided by the committee:
THE AUSTIN ENERGY UTILITY OVERSIGHT COMMITTEE WILL MEET ON TUESDAY, APRIL 30, 2024 AT 9:00 AM, AUSTIN CITY HALL
and some members may be participating via videoconference.
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
Speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. This section is limited to 5 speakers.
Approval of Minutes
1. Approve the minutes of the January 30, 2024, meeting of the Austin Energy Utility Oversight Committee.
Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, and Council Member José ''Chito'' Vela
Briefings
2. General Manager’s Report - Operational Update, Awards & Recognitions
Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, and Council Member José ''Chito'' Vela
3. Staff briefing on Distribution Resilience Program Overview by Elaine Veselka, Vice President, Electric System Engineering and Technical Services.
Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, and Council Member José ''Chito'' Vela
4. Staff briefing and process update on the Resource, Generation, and Climate Protection Plan by Lisa Martin, Deputy General Manager and Chief Operating Officer and Lynda Rife, President of Rifeline. Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, and Council Member José ''Chito'' Vela
Future Items
5. Identify items to discuss at future meetings.
Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, and Council Member José ''Chito'' Vela
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=427571