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Call to Order

CALL TO ORDER

Item 1

Approval of Minutes

Approve the minutes of the January 29, 2020 meeting of the Austin Energy Utility Oversight Committee.

Item 2

Discussion and Possible Action

Revise the 2020 Committee meeting schedule.

Item 3

General Manager’s report:

Upcoming recommendations for Council action: engineering services rotation list; research and information services utility membership;

Innovations, events and awards.

Item 4

First quarter fiscal year 2020 financial report.

Item 5

First quarter fiscal year 2020 operations report.

Item 7

Decker Creek Power Station workforce planning.

Item 6

Generation Resource Plan Update.

ADJOURN
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