Call to Order

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

Approve the minutes of the October 24, 2018 Austin Utility Energy Oversight Committee meeting.

Item 3

General Manager’s report: · Upcoming items to be brought to Council for approval: excess liability insurance, arc-resistant switchgear, eminent domain for transmission line upgrades · Online Customer Care portal and third party payment vendor transition · Innovation: U.S. Green Building Council recognition · Employee recognition. Sponsors: Council Member Leslie Pool, Council Member Ann Kitchen, and Mayor Steve Adler

Item 4

Fourth quarter Fiscal Year 2018 operations report. Sponsors: Council Member Leslie Pool, Council Member Ann Kitchen, and Mayor Steve Adler

Item 5

Fourth quarter Fiscal Year 2018 financial report. Sponsors: Council Member Leslie Pool, Council Member Ann Kitchen, and Mayor Steve Adler

Items 6

2019 Austin Energy Utility Oversight Committee meeting schedule. Sponsors: Council Member Leslie Pool, Council Member Ann Kitchen, and Mayor Steve Adler

Item 7

Identify items to discuss at future meetings. ADJOURN