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Call to Order

CALL TO ORDER

Item 1

Approve the minutes of the December 6, 2018 Austin Utility Energy Oversight Committee meeting.

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.

Item 3

General Manager’s report: Upcoming items to be brought to Council for approval: purchase power agreement for wind energy; procurements for janitorial services, commercial and industrial demand response services, chiller maintenance, and substation control system equipment. Innovation: Austin Energy All-Stars educational outreach program. Employee recognition.

Item 4

First quarter Fiscal Year 2019 operations report.

Item 5

First quarter Fiscal Year 2019 financial report, including an overview of the Community Benefit Charge.

Item 6

Low income weatherization and solar programs.

Item 7

Identify items to discuss at future meetings.

ADJOURN
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