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.
Briefing General Manager’s report: o Residential solar incentives. o Regulatory update. o Upcoming items to be brought to Council: subscriptions and memberships, school-based energy conservation programs, regulatory consulting services, staff augmentation for electric distribution engineering, eminent domain for Bluff Springs Substation (Figer tract), and utility regulation changes regarding customer deposits. o Recognition of Austin Energy employees. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen
Approval of Minutes Approve the minutes of the November 13, 2017 Austin Energy Utility Oversight Committee meeting.
Briefing General Manager’s report: o Residential solar incentives. o Regulatory update. o Upcoming items to be brought to Council: subscriptions and memberships, school-based energy conservation programs, regulatory consulting services, staff augmentation for electric distribution engineering, eminent domain for Bluff Springs Substation (Figer tract), and utility regulation changes regarding customer deposits. o Recognition of Austin Energy employees. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen
First quarter Fiscal Year 2018 Financial Report. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen
Austin Energy’s 2017 - 2021 Strategic Plan, including the utility’s overall initiatives and goals. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen
Upcoming major electric transmission and substation projects. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen
Jan 24, 2018 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.
Briefing General Manager’s report: o Residential solar incentives. o Regulatory update. o Upcoming items to be brought to Council: subscriptions and memberships, school-based energy conservation programs, regulatory consulting services, staff augmentation for electric distribution engineering, eminent domain for Bluff Springs Substation (Figer tract), and utility regulation changes regarding customer deposits. o Recognition of Austin Energy employees. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen
Approval of Minutes Approve the minutes of the November 13, 2017 Austin Energy Utility Oversight Committee meeting.
Briefing General Manager’s report: o Residential solar incentives. o Regulatory update. o Upcoming items to be brought to Council: subscriptions and memberships, school-based energy conservation programs, regulatory consulting services, staff augmentation for electric distribution engineering, eminent domain for Bluff Springs Substation (Figer tract), and utility regulation changes regarding customer deposits. o Recognition of Austin Energy employees. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen
First quarter Fiscal Year 2018 Financial Report. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen
Austin Energy’s 2017 - 2021 Strategic Plan, including the utility’s overall initiatives and goals. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen
Upcoming major electric transmission and substation projects. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen