Discussion and possible action regarding the 2017 meeting schedule for the Austin Energy Utility Oversight Committee. (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Mayor Steve Adler, CO 2: Council Member Leslie Pool)
Approval of Minutes Approve the minutes of the Austin Energy Utility Oversight Committee meeting of September 19, 2016.
Citizen Communication: General The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak.
Briefing General Manager's report: October 14, 2016, tour of Fayette Power Project by City Council offices, update regarding metro taxes collected from southern Williamson County residential customers, transportation user fee exemption, update regarding pilot program for prepaid customer billing, excess liability insurance, upcoming procurements for on-site energy resources (district cooling) projects; commercial meter support services; and transmission, substation, distribution engineering services; and information technology hardware products and services. (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Mayor Steve Adler, CO 2: Council Member Leslie Pool)
Briefing on the process for updating the Austin Energy Resource, Generation and Climate Protection Plan. (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Mayor Steve Adler, CO 2: Council Member Leslie Pool)
Briefing on 2017 electric rates, including residential Tier 1, demand charges for small commercial customers, house of worship rates, and State accounts. (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Mayor Steve Adler, CO 2: Council Member Leslie Pool)
Presentation of the Financial Health section of the Austin Energy Monthly Performance Measure Dashboard. (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Mayor Steve Adler, CO 2: Council Member Leslie Pool) ADJOURN
Nov 30, 2016 Austin Energy Utility Oversight Committee
Discussion and possible action regarding the 2017 meeting schedule for the Austin Energy Utility Oversight Committee. (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Mayor Steve Adler, CO 2: Council Member Leslie Pool)
Approval of Minutes Approve the minutes of the Austin Energy Utility Oversight Committee meeting of September 19, 2016.
Citizen Communication: General The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak.
Briefing General Manager's report: October 14, 2016, tour of Fayette Power Project by City Council offices, update regarding metro taxes collected from southern Williamson County residential customers, transportation user fee exemption, update regarding pilot program for prepaid customer billing, excess liability insurance, upcoming procurements for on-site energy resources (district cooling) projects; commercial meter support services; and transmission, substation, distribution engineering services; and information technology hardware products and services. (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Mayor Steve Adler, CO 2: Council Member Leslie Pool)
Briefing on the process for updating the Austin Energy Resource, Generation and Climate Protection Plan. (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Mayor Steve Adler, CO 2: Council Member Leslie Pool)
Briefing on 2017 electric rates, including residential Tier 1, demand charges for small commercial customers, house of worship rates, and State accounts. (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Mayor Steve Adler, CO 2: Council Member Leslie Pool)
Presentation of the Financial Health section of the Austin Energy Monthly Performance Measure Dashboard. (Notes: SPONSOR: Council Member Sheri Gallo, CO 1: Mayor Steve Adler, CO 2: Council Member Leslie Pool) ADJOURN