HomeMy WebLinkAbout03/09/2023 - Energy Board - Summary Agenda - Regular Meeting
ENERGY BOARD
REGULAR MEETING
March 9, 2023 – 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 FEBRUARY 9, 2023 MINUTES
4. [5:45] CONNEXION UPDATE (Discussion, 30 Min.)
Brian Hudson, Deputy Director, Broadband
Chad Crager, Broadband Executive Director
5. [6:15] 2022 YEAR-END FINANCIAL RECAP (Discussion, 30 min.)
Lance Smith, Director, Financial Planning & Assets, Utilities
6. [6:45] CUSTOMER INFORMATION SYSTEM (CIS) OFF CYCLE APPROPRIATION
REQUEST (Decision, 15 min.)
Lance Smith, Director, Financial Planning & Assets, Utilities
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, March 9, 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
ENERGY BOARD
REGULAR MEETING
7. [7:00] EFFICIENCY WORKS HOMES REBATE RELAUNCH (Discussion, 30 min.)
Brian Tholl, Energy Services Supervisor
Glenn Pease, Mechanical Engineer II, Utilities Customer Connections
8. [7:30] OUR CLIMATE FUTURE METRICS SUMMARY (Discussion, 20 min.)
John Phelan, Energy Services Manager & Energy Policy Advisor
9. [7:50] BOARD MEMBER REPORTS (5 min.)
10. [7:55] FUTURE AGENDA REVIEW (5 min.)
11. [8:00] ADJOURNMENT