Call to Order

CALL TO ORDER

Citizen Communication

General

Item 2

Discussion and Possible Action Discussion and approval of remaining 2020 Austin Water Oversight Committee meeting dates. Sponsors: Council Member Paige Ellis, and Council Member Leslie Pool

Item 3

Advanced Metering Infrastructure (AMI) Sponsors: Council Member Paige Ellis, and Council Member Leslie Pool

Item 1

Approval of Minutes Approve the minutes of the November 7, 2019 meeting of the Austin Water Oversight Committee.

Item 8

Briefing Presentation and discussion by Great Springs Project representative regarding source water protection and regional collaboration. Sponsors: Council Member Paige Ellis, and Council Member Leslie Pool

Item 4

Director’s Report: · Upcoming recommendations for Council action - Brushy Creek. · Innovations, events and awards: Austin Water’s Accomplishments (Texas Water Board Development fund, Industry Leaders Utility Management Conference, Austin Water’s Strategic Plan). Sponsors: Council Member Paige Ellis, and Council Member Leslie Pool

Item 6

Update on Planned Infrastructure Improvements and Infrastructure Leaks. Sponsors: Council Member Paige Ellis, and Council Member Leslie Pool

Item 7

Water Quality Report. Sponsors: Council Member Paige Ellis, and Council Member Leslie Pool ADJOURN