Austin Energy Utility Oversight Committee

THE AUSTIN ENERGY UTILITY OVERSIGHT COMMITTEE WILL MEET ON WEDNESDAY, FEBRUARY 26, 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 January 29, 2020 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: engineering services rotation list; research and information services utility membership; · Innovations, events and awards. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler 4. First quarter fiscal year 2020 financial report. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler  5. First quarter fiscal year 2020 operations report. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler 6. Generation Resource Plan Update. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler 7. Decker Creek Power Station workforce planning. 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.