Austin Energy Utility Oversight Committee

THE AUSTIN ENERGY UTILITY OVERSIGHT COMMITTEE WILL MEET ON WEDNESDAY, MAY 26, 2021 AT 1:30 PM, VIA VIDEOCONFERENCE 301 W. SECOND STREET AUSTIN, TX Leslie Pool, Chair Kathie Tovo, Vice Chair Steve Adler Natasha Harper-Madison Vanessa Fuentes Sabino "Pio" Renteria Gregorio Casar Ann Kitchen Mackenzie Kelly Paige Ellis Alison Alter 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 Citizen Communication: General Approval of Minutes 1. Approve the minutes of the February 10 and March 31, 2021 meetings of the Austin Energy Utility Oversight Committee. Sponsors: Mayor Steve Adler, Council Member Leslie Pool, and Council Member Kathie Tovo Briefings 2. General Manager’s Report - Upcoming Recommendations for Council Action - Innovations, events, 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 6. February Winter Storm Event After-Action Report Process Briefing. Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, and Mayor Steve Adler Executive Session 7. Discuss Austin Energy generation resource issues (Certain Public Power Utilities: Competitive Matters - Section 551.086 of the Government Code). Sponsors: Council Member Leslie Pool, Council Member Kathie Tovo, and Mayor Steve Adler Future Items 8. 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.