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HomeMy WebLinkAbout08/08/2024 - ENERGY BOARD - SUMMARY AGENDA - Regular Meeting ENERGY BOARD REGULAR MEETING August 8, 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 JULY 11, 2024 MINUTES 4. [5:45] PLATTE RIVER’S INTEGRATED RESOURCES PLAN (120 Minutes, Discussion) Raj Singam Setti, COO of Innovation & Resource Strategy Integration, Platte River Power Authority Jason Frisbie, GM & CEO, Platte River Power Authority 5. [7:45] BOARD MEMBER REPORTS (5 min.) 6. [7:50] FUTURE AGENDA REVIEW (5 min.) 7. [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 Public Attendance & Comment Members of the public are encouraged to attend either in person or online. Members of the public attending in person are expected to sign in on the public sign-in sheet. During the “Public Comment” segment of each meeting, comment will be allowed on matters of interest or concern to members of the public, including items the Board will consider at that night’s meeting. Each speaker will only be allowed to speak one time during Public Comment. Online Public Participation: The online meeting will be available to join at approximately 5:15 pm, August 8, 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.