HomeMy WebLinkAbout12/08/2022 - Energy Board - Agenda - Regular Meeting
ENERGY BOARD
REGULAR MEETING
December 8, 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 NOVEMBER 10, 2022 MINUTES
4. [5:45] STAFF REPORTS (15 min)
• 2023/24 Budget Recap
Adam Bromley, Director, Operations & Technology, Utilities Light & Power
5. [6:00] ENVIRONMENTAL JUSTICE GRANT UPDATE (Discussion, 30 min.)
Megan DeMasters, Senior Specialist, Environmental Sustainability
6. [6:30] DRAFT 2022 ANNUAL REPORT (Discussion, 30 min.)
7. [7:00] BOARD MEMBER REPORTS (5 min.)
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, December 8, 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
8. [7:05] FUTURE AGENDA REVIEW (5 min.)
9. [7:10] ADJOURNMENT