Call to Order

CALL TO ORDER

Item 1

Approve the minutes of the April 25, 2018 Austin Energy Utility Oversight Committee meeting.

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.

Item 3

General Manager’s report: Upcoming items to be brought to Council: district cooling project; engineering services for Electric Service Delivery; electric transmission, substation, and distribution hardware; electric grid system control and protection software; site improvements for energy storage system in Mueller neighborhood Extreme weather moratorium on disconnecting residential utility service. Innovation update: fast electric vehicle charging. Awards and recognition of Austin Energy employees.

Item 4

Austin Sustainable and Holistic Integration of Energy Storage and Solar Photovoltaics (SHINES) project update. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 5

Information security. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 6

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

Item 7

Customer service report. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 8

Identify items to discuss at future meetings. ADJOURN