Austin Energy Utility Oversight Committee

THE AUSTIN ENERGY UTILITY OVERSIGHT COMMITTEE WILL MEET ON WEDNESDAY, NOVEMBER 20, 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 CALL TO ORDER Citizen Communication: General Approval of Minutes 1. Approve the minutes of the October 23, 2019 Austin Energy Utility Oversight Committee meeting. Discussion and Possible Action 2. 2020 Austin Energy Utility Oversight Committee meeting schedule. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler Briefing 3. General Manager’s report: Upcoming recommendations for Council action: Brackenridge GIS substation rebuild, solar power purchase agreement for project located at Austin Bergstrom International Airport, electric vehicle charging station maintenance; Recent awards and events. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler 4. Decker Creek Power Station workforce planning. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler 5. Fourth quarter Fiscal Year 2019 operations report highlights.  Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler 6. Fourth quarter Fiscal Year 2019 financial report highlights. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler Future Items 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.