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HomeMy WebLinkAbout11/09/2023 - Energy Board - Summary Agenda - Regular Meeting ENERGY BOARD REGULAR MEETING November 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 OCTOBER 12, 2023 MINUTES 4. [5:45] EXECUTIVE DIRECTOR’S UPDATE (Discussion, 30 Min.) Kendall Minor, Utilities Executive Director 5. [6:15] DISCUSSION TO IDENTIFY QUESTIONS FOR PLATTE RIVER (Discussion, 45 Min.) 6. [7:00] APPROVE 2024 WORK PLAN (Discussion, 30 Min.) 7. [7:30] BOARD MEMBER REPORTS (5 min.) 8. [7:35] FUTURE AGENDA REVIEW (5 min.) 9. [7:40] 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, November 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.