Call to Order (Part 1 of 2)

CALL TO ORDER

Item 3 (Part 1 of 2)

General Manager’s report: Upcoming contracts to be brought to Council for approval: impartial hearing officer services, engineering services for Electric Service Delivery, data backup services, tertiary collection services for delinquent accounts Moonlight tower maintenance update Innovation update: advanced distribution management system (ADMS) Awards and recognition of Austin Energy employees. Sponsors: Mayor Steve Adler, Council Member Leslie Pool, and Council Member Ann Kitchen

Call to Order (Part 2 of 2)

CALL TO ORDER

Item 2

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

Item 1

Approval of Minutes Approve the minutes of the September 26, 2018 Austin Utility Energy Oversight Committee meeting.

Item 3 (Part 2 of 2)

General Manager’s report: Upcoming contracts to be brought to Council for approval: impartial hearing officer services, engineering services for Electric Service Delivery, data backup services, tertiary collection services for delinquent accounts Moonlight tower maintenance update Innovation update: advanced distribution management system (ADMS) Awards and recognition of Austin Energy employees. Sponsors: Mayor Steve Adler, Council Member Leslie Pool, and Council Member Ann Kitchen

Item 4

Electric Reliability Council of Texas (ERCOT) market update. Sponsors: Mayor Steve Adler, Council Member Leslie Pool, and Council Member Ann Kitchen

Item 5

Future Items Identify items to discuss at future meetings. ADJOURN