|
25-2394
| 1. | Minutes | Approve the minutes of the October 7, 2025, meeting of the Austin Energy Utility Oversight Committee. |
|
25-2396
| 2. | Discussion and Possible Action | Discussion and approval of the 2026 Austin Energy Utility Oversight Committee Meeting Schedule. |
|
25-2397
| 3. | Briefing | General Manager’s Report - Battery Storage, Renewable Energy Requests for Proposals, Affordability Benchmarking, and Light Up Navajo [Stuart Reilly, General Manager - Austin Energy]. |
|
25-2398
| 4. | Briefing | Staff briefing on the Fourth Quarter Financial Report Highlights [Adam McInroy, Acting Chief Financial Officer and Senior Vice President - Austin Energy]. |
|
25-2399
| 5. | Briefing | Staff briefing on the Fourth Quarter Operations Report Highlights [Lisa Martin, Deputy General Manager and Chief Operating Officer - Austin Energy]. |
|
25-2407
| 6. | Briefing | Staff briefing on Electric System Resiliency Plan [David Tomczyszyn, Vice President, Electric System Engineering and Technical Services - Austin Energy]. |
|
25-2411
| 7. | Briefing | Staff briefing on Solar Leasing [Richard Génecé, Vice President, Customer Energy Solutions - Austin Energy]. |
|
25-2412
| 8. | Briefing | Staff briefing on Resource, Generation, and Climate Protection Plan to 2035 Update [Lisa Martin, Deputy General Manager and Chief Operating Officer - Austin Energy]. |
|
25-2413
| 9. | Future Items | Identify items to discuss at future meetings. |
|
25-2414
| | Previously Distributed Memos to Mayor and Council | Monthly Update regarding Austin Energy’s Power Supply Adjustment Rate September 2025 Results memo dated October 17, 2025. |
|
25-2486
| | Previously Distributed Memos to Mayor and Council | Austin Energy releases May 2025 Microburst After Action Report memo dated November 5, 2025. |