HomeMy WebLinkAbout11/15/2023 - Economic Advisory Board - Summary Agenda - Regular Meeting
Economic Advisory Board
REGULAR MEETING
November 15, 2023, 4:00 p.m. - 6:00 p.m.
HYBRID MEETING OPTIONS
Physical Loca�on: CIC Room @ 300 LaPorte Ave.
Virtual option via Zoom: https://us02web.zoom.us/j/84688470753
1. CALL TO ORDER
2. ROLL CALL
3. AGENDA REVIEW
4. CITIZEN PARTICIPATION
5. APPROVAL OF MINUTES
6. UNFINISHED BUSINESS
a. Mulberry Memo
b. 2024 Work Plan
7. BREAK FOR DINNER
8. NEW BUSINESS
a. Energy Update
i. Kendall Minor, Utilities Executive Director; Phillip Amaya, Light & Power
Director; John Phelan, Energy Services Senior Manager – 20 minutes
ii. Discussion – Board – 20 minutes
9. REVIEW SIX MONTH COUNCIL CALENDAR
a. Proposed topics for next meeting
i. Recommendation: Building Performance Standards
10. BOARD MEMBER REPORTS
11. OTHER BUSINESS
12. ADJOURNMENT
11/15/2023 – AGENDA