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Call to Order

CALL TO ORDER

Citizen Communication

Citizen Communication: General

Item 3

Briefing

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.

Item 4

Decker Creek Power Station workforce planning.

Item 1

Approval of Minutes

Approve the minutes of the November 20, 2019 meeting of the Austin Energy Utility Oversight Committee.

Item 2

Discussion and Possible Action

Revise the 2020 Committee meeting schedule.

ADJOURN
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