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HomeMy WebLinkAbout07/14/2022 - Energy Board - Agenda - Regular Meeting ENERGY BOARD REGULAR MEETING July 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 JUNE 9, 2022 MINUTES 4. [5:40] STAFF REPORTS (20 min., Discussion) • Bloomberg Mayor’s Challenge Project Summary Glenn Pease, Mechanical Engineer II, Utilities Customer Connections 5. [6:00] FUTURE DRAKE TRANSISSION LINE (45 min., Discussion) Matt Scheppers, Platte River Power Authority 6. [6:45] MID YEAR FINANCIAL UPDATE (45 min., Discussion) Lance Smith, Director, Financial Planning & Assets 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, July 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 7. [7:30] BOARD MEMBER REPORTS (5 min.) 8. [7:35] FUTURE AGENDA REVIEW (5 min.) 9. [7:40] ADJOURNMENT