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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.

Item 3

Discussion of energy efficiency programs, including low income weatherization. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler

Item 1

Approve the minutes of the March 27, 2019 Austin Energy Utility Oversight Committee meeting.

Item 4

General Manager’s report: · Upcoming recommendations for Council action: telephone operating system support services, valve repair and replacement, meter data management system upgrade. · Recent awards. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler

Item 5

Decker decommissioning update. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler

Item 6

Austin SHINES (Sustainable and Holistic Integration of Energy Storage and Solar Photovoltaics) project update. Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler

Item 7

Identify items to discuss at future meetings.

ADJOURN
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