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25-0521
| 1. | Minutes | Approve the minutes of the January 28, 2025, meeting of the Austin Energy Utility Oversight Committee. |
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25-0522
| 2. | Briefing | Briefing on Austin Energy Update. [Bob Kahn, General Manager - Austin Energy] |
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25-0523
| 3. | Briefing | Briefing on the First Quarter Financial Highlights Report. [Rusty Maenius, Senior Vice President and Chief Financial Officer - Austin Energy] |
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25-0524
| 4. | Briefing | Briefing on the First Quarter Operations Highlights Report. [Lisa Martin, Deputy General Manager and Chief Operating Officer - Austin Energy] |
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25-0525
| 5. | Briefing | Briefing on Distribution Reliability, Resiliency and Results of Underground Feasibility Study. [Lisa Martin, Deputy General Manager and Chief Operating Officer and David Tomczyszyn, Vice President, Electric System Engineering & Technical Services - Austin Energy and Arlin Mire - 1898 & Co.] |
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25-0526
| 6. | Memo Briefings | Briefing on Austin Energy’s Underground Feasibility and Planning for electric distribution lines. [Lisa Martin, Deputy General Manager - Austin Energy] |
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25-0527
| 7. | Memo Briefings | Briefing on Monthly Update regarding Austin Energy’s Power Supply Adjustment Rate - January 2025 Results. [Rusty Maenius, Senior Vice President and Chief Financial Officer - Austin Energy] |
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25-0528
| 8. | Memo Briefings | Briefing on Austin Energy’s Update Regarding Federal Grants. [Richard Génecé, Vice President Customer Energy Solutions - Austin Energy] |
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25-0529
| 9. | Memo Briefings | Briefing on Austin Energy’s Update on 2024 International Energy Conservation Code Adoption. [Richard Génecé, Vice President Customer Energy Solutions - Austin Energy] |
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25-0530
| 10. | Future Items | Identify items to discuss at future meetings. |