Call to Order

CALL TO ORDER

Item 1

Approval of Minutes Approve the minutes of the January 29, 2020 meeting of the Austin Energy Utility Oversight Committee.

Item 2

Discussion and Possible Action Revise the 2020 Committee meeting schedule.

Item 3

General Manager’s report: Upcoming recommendations for Council action: engineering services rotation list; research and information services utility membership; Innovations, events and awards.

Item 4

First quarter fiscal year 2020 financial report.

Item 5

First quarter fiscal year 2020 operations report.

Item 7

Decker Creek Power Station workforce planning.

Item 6

Generation Resource Plan Update. ADJOURN