Austin Energy Utility Oversight Committee

THE AUSTIN ENERGY UTILITY OVERSIGHT COMMITTEE WILL MEET ON WEDNESDAY, JANUARY 29, 2020 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 November 20, 2019 meeting of the Austin Energy Utility Oversight Committee. Discussion and Possible Action 2. Revise the 2020 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: IT-related procurements including High Performance SmarteBuilding; PowerPlan; Dell Marketing and Sirius Computer Solutions; Dell Marketing amendment for the Communications and Technology Management Department and Austin Energy; and Siemens Industry. · Innovations, events and awards: Launch of Energy Management Module for Residential Customers; Austin Energy’s 125th Anniversary; Austin Energy Regional Science Festival February  19-22, 2020; and a Best Practices Award for Austin Energy’s Multifamily Program. 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 Future Items 5. 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.