HomeMy WebLinkAbout01/11/2024 - Energy Board - Summary Agenda - Regular Meeting
ENERGY BOARD
REGULAR MEETING
January 11, 2024 – 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 DECEMBER 14, 2023 MINUTES
4. [5:45] DISCUSS RATE INCREASE COMMUNICATION (Discussion, 30 Min.)
Lance Smith, Senior Director, Utilities Finance
5. [6:15] DISCUSS MEMO TO CITY COUNCIL RE: PLATTE RIVER’S PLANS FOR A
NATURAL GAS TURBINE (Discussion, 30 Min.)
6. [6:45] REVIEW 2024 PLANNING CALENDAR (Discussion, 30 Min.)
7. [7:15] APPROVE 2023 ANNUAL REPORT (Discussion, 30 Min.)
8. [7:45] VICE CHAIRPERSON ELECTION (Decision, 15 Min.)
9. [8:00] BOARD MEMBER REPORTS (5 min.)
10. [8:05] FUTURE AGENDA REVIEW (5 min.)
11. [8:10] 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, January 11, 2024. 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.