HomeMy WebLinkAboutENERGY BOARD - MINUTES - 03/14/2024
ENERGY BOARD
March 14, 2024 – 5:30 pm
222 Laporte Ave – Colorado Room
ROLL CALL
Board Members Present: Bill Althouse, Marge Moore (remote), Alan Braslau, Stephen Tenbrink,
Thomas Loran, Jeremy Giovando
Board Members Absent: Brian Smith, Bill Becker
OTHERS PRESENT
Staff Members Present: Christie Fredrickson, Phillip Amaya, Michael Authier, Jim Spaulding, Cyril
Vidergar (remote), Phil Ladd (remote), Leland Keller (remote)
Members of the Public: Wendell Stainsby
MEETING CALLED TO ORDER
Chairperson Tenbrink called the meeting to order at 5:30 pm.
ANNOUNCEMENTS & AGENDA CHANGES
None.
PUBLIC COMMENT
Wendell Stainsby introduced himself, he will be starting with the Energy Board next month.
APPROVAL OF MINUTES
In preparation for the meeting, board members submitted amendments via email for the February 8,
2024, minutes. The minutes were approved as amended.
STAFF REPORTS
Energy Services Operational Updates
Michael Authier, Mechanical Engineer III
Mr. Authier said Our Climate Future (OCF) is Energy Services’ guiding policy; a number of goals within
OCF specifically relate to Energy Services including electricity and gas usage, renewable electricity,
reliability, etc.
In 2023 community electricity consumption was down compared to last year, and levels were the lowest
they’ve been since 2014. Vice Chairperson Loran asked if staff has been able to correlate that data with
how much solar has been deployed in the community. Mr. Authier said he will be touching on local solar
later in his presentation. Mr. Authier also displayed a graphic which charts avoided electricity savings from
the Utility’s savings programs. The data shows 2023 retail consumption would have been 27% higher
without those programs and puts the City on track for 2030.
In 2023, local renewable generation was 3.2% of community consumption, which is also on track for
2030. Chairperson Loral asked how staff measures local renewable generation capacity without having
visibility behind the meter. Mr. Authier explained the utility uses nameplate capacity (aka installed
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capacity) for kilowatts, and for megawatt hours staff uses a program called PowerClerk, which has all
system details and provides an estimate.
In 2023 the Utility saw 547 new solar installations, as well as 25 new battery installations. The Utility also
began an equipment refresh with 2200 water heater communication units and 200 Sensi thermostats. 73
new vehicles enrolled in the Smart Charging Electric Vehicle Pilot. Finally, 27 new grid interactive water
heaters were installed, bringing the program total up to 108.
Board member Braslau asked if the City has considered installing batteries at substations where the
community could buy into it, similar to a community solar program? Mr. Amaya said no, that has not been
considered, but that’s an interesting idea.
Vice Chairperson Loran said could the battery incentive be changed so that those batteries which are
compliant with IEE 2030.5 could be incentivized, and those which are not compliant would not be eligible.
Mr. Authier said that is not necessarily within his knowledge bank but thought it may be worth looking into.
Light & Power Debt Issuance Utilization: Distribution Transformer Purchase
Jim Spaulding, Standards Engineering Lead
Mr. Spaulding explained the Utility has a need to purchase a significant number of transformers to
replenish the Utility’s inventory. Light & Power was awarded a $40 million bond to help with those
purchases (among other needs).
The Utility’s “bread and butter” transformer unit is a 50kVA submersible unit. Due to supply chain issues
(mostly with the copper and steel components of the units), there was a 32% increase in pricing just
between April 2021 and August 2021.
Mr. Spaulding noted that he was provided roughly $1 million to use toward transformer orders, and he
spent the entire budget on only 80 units of the 50kVAs—typically the Utility needs over 100 to keep things
moving efficiently.
The 2024 budget includes $2 million for transformer orders, and in order to bring inventory levels up to a
safe place, staff will need to utilize that entire budget, plus an additional $6 million from the bond money.
This will ensure that the units can deliver within the current estimated two-year lead time while staff
dwindles the existing backstock of transformers. Mr. Amaya added that staff is trying to work through the
pressures now; taking the pricing and lead times are as they are today, with the cash the Utility has on
hand today, so that hopefully the Utility is not purchasing transformers at an even higher price in the
future (as they are expected to continue increasing). At the end of 2023, the Utility had 29 units in stock
and are expecting an order of 80 in May of 2024.
Staff is getting creative to help expedite orders in progress, such as an issue with the handles that could
have delayed the order. The 50kVA handles were delayed, but they are the same as the 25kVA units.
Staff is going to remove the handles from the 25kVA units and install them on the incoming 50kVA units,
and then the manufacturer will ship the handles separately when they are available.
EPIC LOAN CAPITAL BLENDING STATUS
Glenn Pease, Mechanical Engineer II
The Epic Homes program started with a goal to make our community a better place to live, while helping
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reduce our environmental impact. Epic Loans is a part of the Epic Homes portfolio of resources and helps
customers with the upfront cost to complete larger and more comprehensive projects than they may have
without loans. This program centers community with an integrated approach to local partnerships and
centers equity by increasing focus on rental properties. This program aligns with Our Climate Future
under Big Move 6: Efficient Emissions Free Buildings.
Epic Homes On-Bill Loans offers competitive rates with no money down and to-date the program has
processed 536 loans, issuing $9 million. There is currently $5.6 million outstanding with zero defaults.
Board member Althouse asked what the interest rate is now. Mr. Pease said it is between 5.5% (on a
five-year term) and 5.95% (on a 15-year term). The average customer with good credit may save over
$600 dollars over the life of the loan. The portfolio risk is very low because it is tied to the customer’s
utility bill and the program hasn’t had a single default in its 10-year history.
Landlords can also take out loans, staff will set up a separate utility bill for that premise specifically
associated to the project and loan terms. This helps reduce maintenance costs on the property.
Mr. Pease explained the high-level mechanics of the loans program. The loans start with the customer
having a work agreement with a contractor, then they submit their application to our CDFI (Community
Development Financial Institution). The CDFI administers the loan applications with the customer and
pays the contractors the amounts they charge for their work, then the Utility pays the CDFI the loaned
amount as well as the processing fees for CFDI’s work. The loan payments are collected by Fort Collins
Utilities Billing Department and are included in each monthly utility bill, and those funds are used to pay
the Utility’s Capital Partners. There is a blended fund for loans where grants, public capital (such as loans
from our State Energy Office), and private banks create the fund. Private banks are key to scale
participation, otherwise the Utility would run out of funds.
Board member Althouse asked if the loan can cover solar, batteries, etc. Mr. Pease said yes, the
maximum loan limits were increased from $25,000 to $50,000 and the program saw a significant boost in
solar installation projects. Board member Moore said she participated in the loan program many years
ago and back then limit was $15,000.
Staff will be asking City Council to support renewing the capital agreement bank terms, as well as an
increase on the 15-year bank loan limits (currently at $1.5 million), because the 15-year loans have been
more popular.
CLEAN ENERGY TO COMMUNITIES PROGRAM
Michael Authier, Mechanical Engineer III
Chairperson Tenbrink said a former Board member reached out to him and asked if the City or City
Council would be participating in in the DOE Clean Energy to Communities Program (C2C), so he asked
staff to bring some additional info to the Board.
C2C connects local governments, electric utilities, community-based groups, and others with experts from
across the U.S. Department of Energy's (DOE) national laboratory complex and their customized, cutting-
edge analysis. It’s an ongoing program, but there may be grant opportunities within the program.
The City has utilized the program in three different areas Peer Learning Cohort #1, “Accelerating the
Deployment of Equitable and Grid-Friendly EV Charging Infrastructure,” which shared information related
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to EV incorporation into DERMs, enrollment and incentive best practices, as well as technical support and
best practices shared across several national peers. Peer Learning Cohort #2, “Integrating Community
Priorities into Electric Vehicle Plans and Projects,” is a continuation (of sorts) from the first cohort, but less
focused on technical solutions and more on developing an equitable and community-driven approach to
transportation electrification. The collaboration with the DOE Building Technology Office Study,
“Managing changes in peak demand from building and transportation electrification with energy
efficiency,” is still in progress but staff is planning to present those findings at a future Energy Board
meeting.
BOARD MEMBER REPORTS
Vice Chairperson Loran’s heat pump project has had five points of failure. His biggest concern is the
amount of electricity the system used, especially on very cold days. Anecdotally, his energy usage has
increased three-fold since he electrified his home and lifestyle, he is concerned the community and
infrastructure is prepared for usage to triple. Board member Braslau said he has100-amp service and
uses a pellet stove when it is very cold and uses almost no natural gas--there are other solutions.
Board members discussed a recent Code of Conduct violation that is currently being investigated by the
City’s Equity Office. Staff advised more would be shared once the investigation is complete.
Board member Althouse let the Board know that he was not appointed for another term on the Energy
Board. He thanked everyone for the time over the last year. His mission is and will continue to be to work
toward lower rates for everyone.
FUTURE AGENDA REVIEW
In April, the Board will spend time orienting the Board’s four new members and resetting for the new term-
year.
ADJOURNMENT
The Energy Board adjourned at 8:03 pm.