City of Austin Energy Utility Oversight Committee will meet Nov. 19.
Here is the agenda provided by the committee:
THE AUSTIN ENERGY UTILITY OVERSIGHT COMMITTEE WILL MEET ON TUESDAY, NOVEMBER 19, 2024 AT 9:00 AM, AUSTIN CITY HALL 301 W 2ND STREET AUSTIN, TEXAS
and some members may be participating via videoconference.
Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely. For full instructions on participation in person or by telephone, please visit the Council Committee Information Center 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 September 24, 2024, meeting of the Austin Energy Utility Oversight Committee.
Discussion and Possible Action
2. Approve the 2025 Austin Energy Utility Oversight Committee meeting calendar. Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, and Council Member José ''Chito'' Vela
Briefings
3. General Manager’s Report - Operational Update, Awards & Recognitions.
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 5. Fourth Quarter Financial Highlights Briefing.
Sponsors: Mayor Pro Tem Leslie Pool, Mayor Kirk Watson, and Council Member José ''Chito'' Vela 6. Fourth Quarter Operations Highlight
Briefing.
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.
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=440582