HomeMy WebLinkAbout05/09/2024 - ENERGY BOARD - SUMMARY AGENDA - Regular Meeting
ENERGY BOARD
REGULAR MEETING
May 9, 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 MARCH 14, 2024 MINUTES
4. [5:45] STAFF REPORTS (Discussion, 15 Min.)
• Light & Power Operational Update (Packet Item Only)
Travis Walker, Interim Director, Light & Power
• Energy Services Operational Update (Packet Item Only)
Brian Tholl, Senior Manager, Mechanical Engineer
5. [6:00] 2025/2026 BUDGET OFFER SUMMARY (Discussion, 45 Min.)
Brian Tholl, Senior Manager, Mechanical Engineer
Travis Walker, Interim Director, Light & Power
6. [6:45] 2050 TAX APPROPRIATION FOR CLIMATE (Decision, 30 Min.)
Brian Tholl, Senior Manager, Mechanical Engineer
7. [7:15] OFFICER ELECTIONS (Decision, 30 Min.)
8. [7:45] BOARD MEMBER REPORTS (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, May 9, 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.
ENERGY BOARD
REGULAR MEETING
9. [7:50] FUTURE AGENDA REVIEW (5 min.)
10. [7:55] ADJOURNMENT