Austin Energy Utility Oversight Committee

THE AUSTIN ENERGY UTILITY OVERSIGHT COMMITTEE WILL MEET ON WEDNESDAY, JANUARY 24, 2018 AT 1:30 PM, AUSTIN CITY HALL 301 W. SECOND STREET AUSTIN, TX Leslie Pool, Chair Steve Adler, Vice Chair Ora Houston Delia Garza Sabino "Pio" Renteria Gregorio Casar Ann Kitchen Jimmy Flannigan Ellen Troxclair Kathie Tovo Alison Alter A quorum of the City Council may be present at this meeting. Action will only be taken by the members of the committee. The committee may go into a closed session under the Open Meetings Act, Section 551.071, of the Texas Government Code, to receive advice from legal counsel on any item on this agenda. CALL TO ORDER Approval of Minutes 1. Approve the minutes of the November 13, 2017 Austin Energy Utility Oversight Committee meeting. Citizen Communication: General 2. The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak on items not on the agenda. Briefing 3. General Manager’s report: o Residential solar incentives. o Regulatory update. o Upcoming items to be brought to Council: subscriptions and memberships, school-based energy conservation programs, regulatory consulting services, staff augmentation for electric distribution  engineering, eminent domain for Bluff Springs Substation (Figer tract), and utility regulation changes regarding customer deposits. o Recognition of Austin Energy employees. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen 4. First quarter Fiscal Year 2018 Financial Report. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen 5. Austin Energy’s 2017 - 2021 Strategic Plan, including the utility’s overall initiatives and goals. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen 6. Upcoming major electric transmission and substation projects. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen Future Items 7. Identify items to discuss at future meetings. ADJOURN The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. For assistance, please call 512-974-2210 or TTY users route through 711.