HomeMy WebLinkAbout04/14/2022 - Energy Board - Agenda - Regular Meeting
ENERGY BOARD
REGULAR MEETING
April 14, 2022 – 5:30 pm
222 Laporte Ave – Colorado Room
Zoom – See Link Below
1. [5:30] CALL MEETING TO ORDER
2. [5:30] PUBLIC COMMENT
3. [5:35] APPROVAL OF MARCH 10, 2022 MINUTES
4. [5:40] INTERGOVERNMENTAL AGREEMENT FOR PRPA TECHNICAL SUPPORT
SERVICES (10 min., Decision)
Theresa Connor, Deputy Director, Utilities Water & Engineering
5. [5:50] ENVIRONMENTAL JUSTICE AIR QUALITY GRANT (30 min., Discussion)
Megan DeMasters, Sr Specialist, Environmental Sustainability
Carolyn Conant, Energy Services Program Manager
6. [6:20] METER DATA MANAGEMENT UPGRADE: OFF-CYCLE APPROPRIATION
REQUEST (20 min., Decision)
Participation for this Energy Board Meeting will be in person in the Colorado Room at
222 Laporte Ave.
You may also join online via Zoom, using this link: https://fcgov.zoom.us/j/96707441862
Online Public Participation:
The meeting will be available to join beginning at 5:15 pm, April 14, 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.
Masks Strongly Recommended in Indoor Public Spaces
While there are currently no public health orders in place, Larimer County Public Health officials
strongly recommend that well-fitting, high-quality masks are worn in crowded indoor spaces.
For more information, please visit fcgov.com/covid
ENERGY BOARD
REGULAR MEETING
Adam Bromley, Interim Deputy Director, Utilities Light & Power
7. [6:40] TRANSFORMER PURCHASES: OFF-CYCLE APPROPRIATION REQUEST (20
min., Decision)
Adam Bromley, Interim Deputy Director, Utilities Light & Power
8. [7:00] OUR CLIMATE FUTURE COUNCIL WORK SESSION DEBRIEF (30 min., Discussion)
John Phelan, Energy Services Manager / Energy Policy Advisor
9. [7:30] BOARD MEMBER REPORTS (5 min.)
10. [7:35] FUTURE AGENDA REVIEW (5 min.)
11. [7:40] ADJOURNMENT