HomeMy WebLinkAbout06/09/2022 - Energy Board - Agenda - Regular Meeting
ENERGY BOARD
REGULAR MEETING
June 9, 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 MAY 12, 2022 MINUTES
4. [5:40] STAFF REPORTS (20 min., Discussion)
• Platte River 2022 Resource Plan Update
John Phelan, Energy Services Manager & Energy Policy Advisor
5. [6:00] SOLAR 120% RULE AND COMPENSATION (60 min., Discussion)
John Phelan, Energy Services Manager & Energy Policy Advisor
6. [7:00] 2021 ANNUAL ENERGY RESULTS (40 min., Discussion)
Michael Authier, Senior Energy Services Engineer
John Phelan, Energy Services Manager & Energy Policy Advisor
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, June 9, 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
7. [7:40] BUDGET FOR OUTCOMES UPDATE (30 min., Discussion)
Adam Bromley, Interim Deputy Director, Utilities Light & Power
8. [8:10] BOARD MEMBER REPORTS (5 min.)
9. [8:15] FUTURE AGENDA REVIEW (5 min.)
10. [8:20] ADJOURNMENT