HomeMy WebLinkAbout01/12/2023 - Energy Board - Summary Agenda - Regular MeetingAGENDA
CITY OF FORT COLLINS • BOARDS AND COMMISSIONS
ENERGY BOARD
REGULAR MEETING
January 12, 2023 -- 5:30 pm
222 Laporte Ave — Colorado Room
Zoom — See Link Below
mart of
Boards
Commisslans
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:Ilfcciov.zoom.us/i196707441862
Online Public Participation:
The meeting will be available to join beginning at 5:15 pm, January 12, 2023. 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
1. [5:30] CALL MEETING TO ORDER
2. [5:30] PUBLIC COMMENT
3. [5:35] APPROVAL OF DECEMBER 8, 2022 MINUTES
4. [5:45] INTRODUCTION TO PHILLIP AMAYA (Discussion, 30 min)
Phillip Amaya, Deputy Director, Utilities Light & Power
5. [6:15] REVIEW 2023 PLANNING CALENDAR (Discussion, 30 min.)
6. [6:45] NEW BOARD MEMBER INTRODUCTIONS (Discussion, 30 min.)
7. [7:15] APPROVE 2022 ANNUAL REPORT (Decision, 15 min.)
8. [7:30] OFFICER ELECTIONS (Decision, 15 min.)
AGENDA
CITY OF FORT COLLINS • BOARDS AND COMMISSIONS
ENERGY BOARD
REGULAR MEETING
9. [7:45] BOARD MEMBER REPORTS (5 min.)
10. [7:50] FUTURE AGENDA REVIEW (5 min.)
11. [7:55] ADJOURNMENT
City of
FOI" Collins
Commissions