Austin Energy Utility Oversight Committee

THE AUSTIN ENERGY UTILITY OVERSIGHT COMMITTEE WILL MEET ON WEDNESDAY, MARCH 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 February 27, 2019 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 recommendations for Council action: purchase power agreement for wind energy, customer service center space in south Austin. Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, and Mayor Steve Adler  4. Update from Pecan Street research and development organization. Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, and Mayor Steve Adler 5. Customer services update on multi-channel payment options. Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, and Mayor Steve Adler Committee Discussion 6. Discussion of low income weatherization and solar programs. Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, 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.