Austin Energy Utility Oversight Committee

THE AUSTIN ENERGY UTILITY OVERSIGHT COMMITTEE WILL MEET ON WEDNESDAY, MARCH 28, 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 February 28, 2018 Austin Energy Utility Oversight Committee. 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 Upcoming items to be brought to Council: business intelligence and analytics software; automated systems manager software for reliability compliance; energy portfolio management software; and cyber liability insurance. o Update regarding investigation of unusual water usage patterns of residential customers.  o Innovation update: launch of Maven Gig electric vehicles; electric-assist pedicabs; and shared solar. o Recognition of Austin Energy employees. Sponsors: Mayor Steve Adler, Council Member Leslie Pool, and Council Member Ann Kitchen 4. Corporate Services report, including human resources and facilities. Sponsors: Mayor Steve Adler, Council Member Leslie Pool, and Council Member Ann Kitchen 5. Amendments to customer service regulations on deposits. Sponsors: Mayor Steve Adler, Council Member Leslie Pool, and Council Member Ann Kitchen 6. Update on downtown District Cooling Plant #3. Sponsors: Mayor Steve Adler, Council Member Leslie Pool, 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.