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Call to Order

CALL TO ORDER

Item 1

Approval of Minutes

Approve the minutes of the August 14, 2019 Austin Energy Utility Oversight Committee meeting.

Item 2

Citizen Communication: General

A maximum of five speakers signed up before the meeting is called to order will each be allowed three minutes to address topics not posted for committee action. Speakers may also sign up for specific items that the committee may take action on.

Item 3

General Manager’s report: · Upcoming recommendations for Council action: turbine maintenance, Kramer Building E renovation. · Resource Plan update. · Recent awards and events.

Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler

Item 4

Decker Creek Power Station decommissioning and workforce planning update.

Sponsors: Council Member Kathie Tovo, Council Member Leslie Pool, and Mayor Steve Adler

ADJOURN
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