Austin Energy Utility Oversight Committee

THE AUSTIN ENERGY UTILITY OVERSIGHT COMMITTEE WILL MEET ON MONDAY, JUNE 1, 2020 AT 2:00 PM, VIA VIDEOCONFERENCE 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 REVISED Instructions for public comment will be posted on the committee webpage. Public comment will be allowed via telephone; no in-person input will be allowed. CALL TO ORDER Approval of Minutes 1. Approve the minutes of the February 26, 2020 meeting of the Austin Energy Utility Oversight Committee. Sponsors: Mayor Steve Adler, Council Member Leslie Pool, and Council Member Kathie Tovo Briefing 2. General Manager’s report: · Upcoming recommendations for Council action · Innovations, events and awards. Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, and Mayor Steve Adler 3. Second Quarter Financial Briefing Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, and Mayor Steve Adler  4. Second Quarter Operations Briefing Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, and Mayor Steve Adler 5. Decker Creek Power Station workforce planning Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, and Mayor Steve Adler Future Items 6. Identify items to discuss at future meetings. Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, and Mayor Steve Adler 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.