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.
Approval of Minutes Approve the minutes of the Austin Energy Utility Oversight Committee meeting of February 27, 2017.
Executive Session Discuss competitive matters related to generation resource planning (Certain Public Power Utilities: Competitive Matters – Section 551.086 of the Government Code). (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Council Member Ann Kitchen, CO 2: Mayor Steve Adler)
General Manager’s report: • vendor communication error sent to some customers; • State of Texas electric service contract; • upcoming procurements: manual meter reading, software licensing. (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Council Member Ann Kitchen, CO 2: Mayor Steve Adler )
Employee Engagement section of the Austin Energy Monthly Performance Dashboard related to safety and human resources. (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Council Member Ann Kitchen, CO 2: Mayor Steve Adler)
Customer debt arrearage management. (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Pro Tem Kathie Tovo, CO 2: Mayor Steve Adler )
Demand charges for general service customers below 20 Kw. (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Pro Tem Kathie Tovo, CO 2: Mayor Steve Adler)
Mar 27, 2017 Austin Energy Utility Oversight Committee
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.
Approval of Minutes Approve the minutes of the Austin Energy Utility Oversight Committee meeting of February 27, 2017.
Executive Session Discuss competitive matters related to generation resource planning (Certain Public Power Utilities: Competitive Matters – Section 551.086 of the Government Code). (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Council Member Ann Kitchen, CO 2: Mayor Steve Adler)
General Manager’s report: • vendor communication error sent to some customers; • State of Texas electric service contract; • upcoming procurements: manual meter reading, software licensing. (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Council Member Ann Kitchen, CO 2: Mayor Steve Adler )
Employee Engagement section of the Austin Energy Monthly Performance Dashboard related to safety and human resources. (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Council Member Ann Kitchen, CO 2: Mayor Steve Adler)
Customer debt arrearage management. (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Pro Tem Kathie Tovo, CO 2: Mayor Steve Adler )
Demand charges for general service customers below 20 Kw. (Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Pro Tem Kathie Tovo, CO 2: Mayor Steve Adler)