Approval of Minutes Approve the minutes of the Austin Energy Utility Oversight Committee meeting of November 30, 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 on items not on the agenda. Discussion and Possible Action
General Manager’s report: • “Set Your Due Date” program update; • assessment of energy efficiency programs (Resolution 20160811-033); • Weatherization Assistance Program update; • upcoming procurements: padmount switchgear, network transformers, water treatment services, budgeting services, cyber liability insurance. (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo)
Discussion of the Financial Health section of the Austin Energy Monthly Performance Measure Dashboard. (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo)
Discussion regarding updating the Austin Energy Resource, Generation, and Climate Protection Plan to 2025, including scenarios, assumptions, and possible renewable energy additions. (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo)
Update regarding plans for the Fayette Power Project. (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo)
Update regarding the District Cooling Program business model and potential future expansions. (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo)
Jan 30, 2017 Austin Energy Utility Oversight Committee
Approval of Minutes Approve the minutes of the Austin Energy Utility Oversight Committee meeting of November 30, 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 on items not on the agenda. Discussion and Possible Action
General Manager’s report: • “Set Your Due Date” program update; • assessment of energy efficiency programs (Resolution 20160811-033); • Weatherization Assistance Program update; • upcoming procurements: padmount switchgear, network transformers, water treatment services, budgeting services, cyber liability insurance. (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo)
Discussion of the Financial Health section of the Austin Energy Monthly Performance Measure Dashboard. (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo)
Discussion regarding updating the Austin Energy Resource, Generation, and Climate Protection Plan to 2025, including scenarios, assumptions, and possible renewable energy additions. (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo)
Update regarding plans for the Fayette Power Project. (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo)
Update regarding the District Cooling Program business model and potential future expansions. (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Mayor Pro Tem Kathie Tovo)