Call to Order

CALL TO ORDER

Citizen Communication

Citizen Communication: General

Item 1

Approval of Minutes Approve the minutes of the September 25, 2019 Austin Energy Utility Oversight Committee meeting.

Item 2

Briefing General Manager’s report: · Upcoming recommendations for Council action: software licenses, maintenance, support, and subscription services; energy efficiency rebate authority. · Recent awards and events. Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, and Mayor Steve Adler

Item 4

Decker Creek Power Station workforce planning. Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, and Mayor Steve Adler

Item 3

Community solar project at Austin-Bergstrom International Airport. Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, and Mayor Steve Adler

Item 5

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

Item 6

Identify items to discuss at future meetings. ADJOURN