HomeMy WebLinkAbout01/13/2022 - Energy Board - Agenda - Regular MeetingENERGY BOARD
REGULAR MEETING
January 13, 2022 – 5:30 pm
Remote – Online via Zoom (link below)
1.[5:30] CALL MEETING TO ORDER
2.[5:30] PUBLIC COMMENT
3.[5:35] APPROVAL OF NOVEMBER 17, 2021 & DECEMBER 9, 2021 MINUTES
4.[5:45] 2021 ENERGY CODE UPDATE (30 min., Decision)
Kirk Longstein, Energy Service Project Manager
5.[6:15] SHARED ENERGY SYSTEMS NET METERING OFFERING (30 min., Discussion)
Leland Keller, Energy Services Engineer
6.[6:45] MAYOR’S ELECTRIFICATION CHALLENGE (30 min., Discussion)
Adam Bromley, Interim Deputy Director, Utilities Light & Power
7.[7:00] 2022 PLANNING CALENDAR (15 min., Discussion)
8.[7:15] APPROVE 2021 ANNUAL REPORT (15 min., Decision)
Participation for this remote Energy Board meeting will be available online or by phone.
No one will be allowed to attend in person.
Online Public Participation: Individuals who wish to address the Energy Board via remote
public participation can do so through Zoom at https://zoom.us/j/96707441862
The meeting will be available to join beginning at 5:15 pm, January 13, 2022. Participants
should try to sign in prior to the 5:30 pm meeting start time, if possible. For public comments,
the Chair will ask participants to click the “Raise Hand” button to indicate you would like to
speak at that time. Staff will moderate the Zoom session to ensure all participants have an
opportunity to address the Board or Commission.
To participate:
•Use a laptop, computer, or internet-enabled smartphone. (Using earphones with a
microphone will greatly improve your audio).
•You need to have access to the internet.
•Keep yourself on muted status.
ENERGY BOARD
REGULAR MEETING
9.[7:30] OFFICER ELECTIONS (30 min., Decision)
10. [8:00] BOARD MEMBER REPORTS (5 min.)
11. [8:05] FUTURE AGENDA REVIEW (5 min.)
12. [8:10] ADJOURNMENT