HomeMy WebLinkAbout07/13/2023 - Energy Board - Summary Agenda - Regular Meeting
ENERGY BOARD
REGULAR MEETING
July 13, 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 JUNE 8, 2023 MINUTES
4. [5:45] PACKET ITEMS Q&A (Discussion, 15 Min.)
• Quarterly Financial Report (Packet Only)
Lance Smith, Director, Financial Planning & Assets, Utilities
• Light & Power Operational Update (Packet Only)
Phillip Amaya, Deputy Director, Utilities Light & Power
5. [6:00] SECOND APPROPRIATION OF FUNDS FOR A MODERN CUSTOMER
INFORMATION AND BILLING SYSTEM (Decision, 30 Min.)
Lance Smith, Director, Financial Planning & Assets, Utilities
6. [6:30] VICE CHAIRPERSON ELECTION (Decision, 15 Min.)
7. [6:45] ENERGY BOARD OBJECTIVES (Discussion, 60 Min.)
8. [7:45] BOARD MEMBER REPORTS (5 min.)
9. [7:50] FUTURE AGENDA REVIEW (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, July 13, 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
10. [7:55] ADJOURNMENT