Item 1

Call Meeting to Order 1. Approval of minutes for the committee meeting held Tuesday, August 13, 2013.

Item 2

Briefing and discussion of Austin Energy’s risk management program, including hedging policies and fuel management.

Item 3

Briefing and discussion of the collections process, utility service disconnections, and reconnection fees and policies.

Executive Session

Executive Session

Item 5

Discussion of Austin Energy Quarterly Briefing, distributed after the August 13, 2013, committee meeting, regarding the generation plan, operational highlights, consumer service highlights, and a financial update

Item 7

Citizen communications - The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak.

Item 6

Discussion and possible action to set agenda items and dates for future committee meetings.