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Call to Order

CALL TO ORDER

Item 2

Citizen Communication: General The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak on items not on the agenda.

Item 3 (Part 1 of 2)

Briefing General Manager’s report: o Residential solar incentives. o Regulatory update. o Upcoming items to be brought to Council: subscriptions and memberships, school-based energy conservation programs, regulatory consulting services, staff augmentation for electric distribution engineering, eminent domain for Bluff Springs Substation (Figer tract), and utility regulation changes regarding customer deposits. o Recognition of Austin Energy employees. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 1

Approval of Minutes

Approve the minutes of the November 13, 2017 Austin Energy Utility Oversight Committee meeting.

Item 3 (Part 2 of 2)

Briefing General Manager’s report: o Residential solar incentives. o Regulatory update. o Upcoming items to be brought to Council: subscriptions and memberships, school-based energy conservation programs, regulatory consulting services, staff augmentation for electric distribution engineering, eminent domain for Bluff Springs Substation (Figer tract), and utility regulation changes regarding customer deposits. o Recognition of Austin Energy employees. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 4

First quarter Fiscal Year 2018 Financial Report. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 5

Austin Energy’s 2017 - 2021 Strategic Plan, including the utility’s overall initiatives and goals. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 6

Upcoming major electric transmission and substation projects. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 7

Future Items Identify items to discuss at future meetings.

ADJOURN
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