Austin Energy Utility Oversight Committee

THE AUSTIN ENERGY UTILITY OVERSIGHT COMMITTEE WILL MEET ON WEDNESDAY, OCTOBER 23, 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 Citizen Communication: General Approval of Minutes 1. Approve the minutes of the September 25, 2019 Austin Energy Utility Oversight Committee meeting. Briefing 2. General Manager’s report: · Upcoming recommendations for Council action: software licenses, maintenance, support, and subscription services; energy efficiency rebate authority. · Recent awards and events. Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, and Mayor Steve Adler 3. Community solar project at Austin-Bergstrom International Airport.  Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, and Mayor Steve Adler 4. Decker Creek Power Station workforce planning. Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, and Mayor Steve Adler 5. Electric Reliability Council of Texas (ERCOT) market update. Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, and Mayor Steve Adler Future Items 6. 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.