Call to Order

CALL TO ORDER

Item 2

Citizen Communication: General A maximum of five speakers signed up before the meeting is called to order will each be allowed three minutes to address topics not posted for committee action. Speakers may also sign up for specific items that the committee may take action on.

Item 3

General Manager’s report: · Upcoming recommendations for Council action: purchase power agreement for solar energy, eminent domain, line clearance, substation air switches, network storage products and services, utility pump maintenance, Utility Contact Center quality monitoring services, mobile customer outreach trailer. · Suspended time-of-use rate. · Recent awards. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler

Item 4

Decker workforce planning. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler

Item 5

Second quarter Fiscal Year 2019 operations report highlights including vegetation management. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler

Item 6

Second quarter Fiscal Year 2019 financial report highlights. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler

Item 1

Approval of Minutes Approve the minutes of the April 17, 2019 Austin Energy Utility Oversight Committee meeting.

Item 7

Electric Reliability Council of Texas (ERCOT) market update and summer readiness. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler

Item 8

Identify items to discuss at future meetings. ADJOURN