Austin Energy Utility Oversight Committee

THE AUSTIN ENERGY UTILITY OVERSIGHT COMMITTEE WILL MEET ON WEDNESDAY, FEBRUARY 27, 2019 AT 1:30 PM, AUSTIN CITY HALL 301 W. SECOND STREET AUSTIN, TX Kathie Tovo, Chair Leslie Pool, Vice Chair Steve Adler Natasha Harper-Madison Delia Garza Sabino "Pio" Renteria Gregorio Casar Ann Kitchen Jimmy Flannigan Paige Ellis 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 December 6, 2018 Austin Utility Energy 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. Briefing 3. General Manager’s report: · Upcoming items to be brought to Council for approval: purchase power agreement for wind energy; procurements for janitorial services, commercial and industrial demand response services, chiller maintenance, and substation control system equipment. · Innovation: Austin Energy All-Stars educational outreach program.  · Employee recognition. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler 4. First quarter Fiscal Year 2019 operations report. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler 5. First quarter Fiscal Year 2019 financial report, including an overview of the Community Benefit Charge. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler 6. Low income weatherization and solar programs. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler 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.