City of Austin Energy Utility Oversight Committee met March 25.
Here is the agenda provided by the committee:
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 28, 2025, meeting of the Austin Energy Utility Oversight Committee.
Briefings
2. Briefing on Austin Energy Update. [Bob Kahn, General Manager - Austin Energy]
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, and Mayor Kirk Watson
3. Briefing on the First Quarter Financial Highlights Report. [Rusty Maenius, Senior Vice President and Chief Financial Officer - Austin Energy]
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, and Mayor Kirk Watson
4. Briefing on the First Quarter Operations Highlights Report. [Lisa Martin, Deputy General Manager and Chief Operating Officer - Austin Energy]
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, and Mayor Kirk Watson
5. Briefing on Distribution Reliability, Resiliency and Results of Underground Feasibility Study. [Lisa Martin, Deputy General Manager and Chief Operating Officer and David Tomczyszyn, Vice President, Electric System Engineering & Technical Services - Austin Energy and Arlin Mire - 1898 & Co.]
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, and Mayor Kirk Watson
Briefings - Memos to Mayor and Council
6. Briefing on Austin Energy’s Underground Feasibility and Planning for electric distribution lines. [Lisa Martin, Deputy General Manager - Austin Energy]
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, and Mayor Kirk Watson
7. Briefing on Monthly Update regarding Austin Energy’s Power Supply Adjustment Rate - January 2025 Results. [Rusty Maenius, Senior Vice President and Chief Financial Officer - Austin Energy]
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, and Mayor Kirk Watson
8. Briefing on Austin Energy’s Update Regarding Federal Grants. [Richard Génecé, Vice President Customer Energy Solutions - Austin Energy]
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, and Mayor Kirk Watson
9. Briefing on Austin Energy’s Update on 2024 International Energy Conservation Code Adoption. [Richard Génecé, Vice President Customer Energy Solutions - Austin Energy]
Sponsors: Council Member José ''Chito'' Vela, Council Member Mike Siegel, and Mayor Kirk Watson
Future Items
10. Identify items to discuss at future meetings.
ADJOURN
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https://services.austintexas.gov/edims/document.cfm?id=447662