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Call to Order (Part 1 of 2)

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 Austin Energy Utility Oversight Committee meeting of April 24, 2017.

Call to Order (Part 2 of 2)

CALL TO ORDER

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 3 (Part 1 of 2)

General Manager’s report: • Kingsbery Community Solar Project; • downtown infrastructure needs; • progress on items in the rate settlement; • chilled water plant at Austin Community College Highland Campus; • Fayette Power Project options and preferred path; • wildlife management; • Science Festival results; • upcoming energy efficiency rebates.

(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Council Member Ann Kitchen)

Item 4 (Part 1 of 3)

Austin Energy Resource, Generation, and Climate Protection Plan update.

(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Council Member Ann Kitchen)

Item 3 (Part 2 of 2)

General Manager’s report: • Kingsbery Community Solar Project; • downtown infrastructure needs; • progress on items in the rate settlement; • chilled water plant at Austin Community College Highland Campus; • Fayette Power Project options and preferred path; • wildlife management; • Science Festival results; • upcoming energy efficiency rebates.

(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Council Member Ann Kitchen)

Item 4 (Part 2 of 3)

Austin Energy Resource, Generation, and Climate Protection Plan update.

(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Council Member Ann Kitchen

Item 5

Annual update to the Value-Of-Solar Rider in the City’s electric rates.

(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Council Member Ann Kitchen)

Item 6

Purchase power agreement for wind energy.

(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Council Member Ann Kitchen)

Item 4 (Part 3 of 3)

Austin Energy Resource, Generation, and Climate Protection Plan update.

(Notes: SPONSOR: Council Member Leslie Pool, CO 1: Mayor Steve Adler, CO 2: Council Member Ann Kitchen)

Item 7

Future Items Identify items to discuss at future meetings.

ADJOURN
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