Call to Order

CALL TO ORDER

Item 2

Citizen Communication: General The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak on items not on the agenda.

Item 1

Approval of Minutes Approve the minutes of the Austin Energy Utility Oversight Committee meeting of June 19, 2017.

Item 3

Discussion and Possible Action General Manager’s Report: Storm response and support; JD Power Customer Service Index score; Austin Energy Solar Program a finalist for C40 Cities Climate Leadership Group award; E Source Forum awards for GreenChoice and electric vehicles programs; Upcoming procurements: contractors for collection of delinquent utility accounts. Sponsors: Council Member Leslie Pool, Council Member Ann Kitchen, and Mayor Steve Adler

Item 4

Environment section of the Austin Energy Performance Dashboard related to renewables, local solar, energy efficiency, and demand response. Sponsors: Council Member Leslie Pool, Council Member Ann Kitchen, and Mayor Steve Adler

Item 6

Medically vulnerable customer registry. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 5

Grid Modernization section of the Austin Energy Performance Dashboard related to electric grid reliability, storage, and infrastructure. Sponsors: Council Member Leslie Pool, Council Member Ann Kitchen, and Mayor Steve Adler

Item 7

Downtown electric infrastructure needs. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 8

Future Items Identify items to discuss at future meetings. ADJOURN