City of Austin Energy Utility Oversight Committee will meet July 16

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Council Member Vanessa Fuentes | AustinTexas.gov

City of Austin Energy Utility Oversight Committee will meet July 16.

Here is the agenda provided by the committee:

THE AUSTIN ENERGY UTILITY OVERSIGHT COMMITTEE WILL MEET ON TUESDAY, JULY 16, 2024 AT 9:00 AM, AUSTIN CITY HALL 301 W 2ND STREET AUSTIN, TEXAS

and some members may be participating via videoconference.

Leslie Pool, Chair

Jose "Chito" Vela, Vice Chair

Kirk Watson

Natasha Harper-Madison

Vanessa Fuentes

José Velásquez

Mackenzie Kelly

Ryan Alter

Paige Ellis

Zohaib “Zo” Qadri

Alison Alter

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 April 30, 2024, meeting of the Austin Energy Utility Oversight Committee.

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 and process update on the Resource, Generation, and Climate Protection Plan by Lisa Martin, Deputy General Manager and Chief Operating Officer, Lynda Rife, President of Rifeline, and Dr. Michael Webber of The University of Texas at Austin.

Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, and Council Member José ''Chito'' Vela

4. Staff briefing on recent Requests for Proposals for renewable energy and storage technologies by Michael Enger, Vice President, Energy Market Operations & Resource Planning.

Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, and Council Member José ''Chito'' Vela

5. Staff briefing on solar battery storage, microgrids, and load-shaping technology by Tim Harvey, Customer Renewable Solutions Manager.

Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, and Council Member José ''Chito'' Vela

6. Staff briefing on the Customer Assistance Program by Kerry Overton, Deputy General Manager Chief Customer Officer.

Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, and Council Member José ''Chito'' Vela Future Items

7. 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=431291

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