HomeMy WebLinkAbout06/08/2023 - Energy Board - Summary Agenda - Regular Meeting
ENERGY BOARD
REGULAR MEETING
June 8, 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 MAY 11, 2023 MINUTES
4. [5:45] STAFF REPORTS (45 Min.)
• Executive Director Update
Kendall Minor, Utilities Executive Director
• Legislative summary (Packet Only)
John Phelan, Energy Services Manager & Energy Policy Advisor
• Energy Services Operational Update (Packet Only)
John Phelan, Energy Services Manager & Energy Policy Advisor
• 200 Amp Multi-Family Electric Capacity Fee Code Update (Packet Only)
Randy Reuscher, Lead Analyst, Utility Rates
5. [6:30] BUILDING ENERGY CODE STRATEGY DEVELOPMENT UPDATE (Discussion, 30
Min.)
Brad Smith, Energy Code Project Manager
6. [7:00] ENERGY BOARD PROCESS FRAMEWORK (Discussion, 30 Min.)
Thomas Loran, Energy Board Member
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 8, 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.
ENERGY BOARD
REGULAR MEETING
7. [7:30] BOARD MEMBER REPORTS (5 min.)
8. [7:35] FUTURE AGENDA REVIEW (5 min.)
9. [7:40] ADJOURNMENT