HomeMy WebLinkAbout06/13/2024 - ENERGY BOARD - SUMMARY AGENDA - Regular Meeting
ENERGY BOARD
REGULAR MEETING
June 13, 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 MAY 9, 2024 MINUTES
4. [5:45] STAFF REPORTS (Discussion, 15 Min.)
• Introduction to the Integrated Resource Plan (Packet Item Only)
Michael Authier, Mechanical Engineer III
5. [6:00] OVERVIEW OF POWER SUPPLY AGREEMENT (Discussion, 45 Min.)
Cyril Vidergar, Assistant City Attorney II
6. [6:45] VPP DEFINITION & CONSUMER IMPLEMENTATION INTRO (Discussion, 60 Min.)
Brian Tholl, Senior Manager, Mechanical Engineer
7. [7:45] BOARD MEMBER REPORTS (5 min.)
8. [7:50] FUTURE AGENDA REVIEW (5 min.)
9. [7:55] 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, June 13, 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.