HomeMy WebLinkAbout08/10/2023 - Energy Board - Summary Agenda - Regular Meeting
ENERGY BOARD
REGULAR MEETING
August 10, 2023 – 5:30 pm
222 Laporte Ave – Colorado Room
Zoom – See Link Below
- AGENDA SUBJECT TO CHANGE –
1. [5:30] CALL MEETING TO ORDER
2. [5:30] PUBLIC COMMENT
3. [5:35] APPROVAL OF JULY 13, 2023 MINUTES
4. [5:40] PLATTE RIVER INTEGRATED RESOURCES PLAN (Discussion, 75 Min.)
Javier Camacho, Platte River Power Authority
Masood Ahmad, Platte River Power Authority
5. [6:55] CAPITAL IMPROVEMENT DEBT ISSUANCE (Decision, 30 Min.)
Lance Smith, Director, Financial Planning & Assets, Utilities
6. [7:25] OUR CLIMATE FUTURE METRICS DASHBOARD UPDATE (Discussion, 30 Min.)
John Phelan, Energy Services Manager & Energy Policy Advisor
7. [7:55] BOARD MEMBER REPORTS (5 min.)
8. [8:00] FUTURE AGENDA REVIEW (5 min.)
9. [8:05] ADJOURNMENT
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, August 10, 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.