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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 on items not on the agenda.

Item 1

Approve the minutes of the Austin Energy Utility Oversight Committee meeting of October 16, 2017.

Item 3

General Manager’s report: •Overview of Austin Energy finances (revenues, expenses, cash balances). •Overview of utility operations (renewable energy, power plant availability, employee safety, and customer service). •Update regarding the Texas Public Utility Commission and the Texas Senate’s interim charge regarding competition in the retail electric market. •Solar power purchase agreement and upcoming procurements for chilled water piping construction and downtown substation engineering services. •Recognition of Austin Energy employees. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 4

Austin Energy’s local, state, and federal regulatory framework. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 5

Electric Reliability Council of Texas wholesale market outlook and effect on Austin Energy power supply costs. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 6

Impact of multifamily energy efficiency rebates on rental rates. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

Item 7

Austin Energy Utility Oversight Committee 2018 meeting schedule. Sponsors: Council Member Leslie Pool, Mayor Steve Adler, and Council Member Ann Kitchen

ADJOURN
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