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Call to Order

CALL TO ORDER

Item 2 (Part 1 of 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 1

Approval of Minutes

Approve the minutes of the January 24, 2018 Austin Energy Utility Oversite Committee meeting.

Item 3

Briefing

General Manager’s report: · Update regarding investigation of unusual water usage patterns of residential customers. · Upcoming items to be brought to Council: heavy hauling services, Domain District Cooling Plant chiller project. · Moonlight tower maintenance. · Recognition of Austin Energy employees. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 2 (Part 2 of 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 4

Operations report including safety, system reliability, power production, market conditions, and on-site energy resources. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 5

Customer Energy Solutions fiscal year 2017 program results. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 6

Update on incentives and programs to increase solar energy adoption and access for underserved markets. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 7

Discussion and Possible Action

Austin Energy Utility Oversight Committee 2018 meeting schedule. Sponsors: Council Member Jimmy Flannigan, Council Member Sabino "Pio" Renteria, and Council Member Ora Houston

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