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Call to Order (Part 1 of 2)

CALL TO ORDER

Item 3 (Part 1 of 2)

General Manager’s report: · Upcoming items to be brought to Council: City Code amendment for electric vehicle charging stations; procurements for electrical supplies, soil remediation and equipment decontamination, chiller maintenance, and electric grid and generation portfolio modeling software. · Renaming the Power Plus newsletter · Small Business Meet and Greet · Power market update · Purchase power agreement for solar energy · Innovation update: unmanned aerial vehicles · Awards and recognition of Austin Energy employees. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Call to Order (Part 2 of 2)

CALL TO ORDER

Item 1

Approval of Minutes Approve the minutes of the May 23, 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 (Part 2 of 2)

General Manager’s report: · Upcoming items to be brought to Council: City Code amendment for electric vehicle charging stations; procurements for electrical supplies, soil remediation and equipment decontamination, chiller maintenance, and electric grid and generation portfolio modeling software. · Renaming the Power Plus newsletter · Small Business Meet and Greet · Power market update · Purchase power agreement for solar energy · Innovation update: unmanned aerial vehicles · Awards and recognition of Austin Energy employees. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 4

Third quarter fiscal year 2018 financial report. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 5

Third quarter fiscal year 2018 operations report. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 6

Energy storage and dispatchable renewables update. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 7

Future Items Identify items to discuss at future meetings.

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