HomeMy WebLinkAbout09/12/2024 - ENERGY BOARD - SUMMARY AGENDA - Regular Meeting
ENERGY BOARD
REGULAR MEETING
September 12, 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 AUGUST 8, 2024 MINUTES
4. [5:45] BUILDING ENERGY CODE AND PATH TO ZERO CARBON NEW
CONSTRUCTION UPDATES (30 Min, Discussion)
Brad Smith, Energy Code Project Manager
5. [6:15] CAPITAL IMPROVEMENT PLAN AND INPUTS TO UTILITY RATES (30 Min,
Discussion)
Randy Reuscher, Lead Analyst, Utility Rates
Phil Ladd, Manager, Financial Planning & Assets
6. [6:45] CITY MANAGER’S RECOMMENDED BUDGET (30 Min, Discussion)
Brian Tholl, Senior Manager, Mechanical Engineer
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, September 12, 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
7. [7:15] MEMO: PLATTE RIVER’S INTEGRATED RESOURCES PLAN (30 Min, Decision)
8. [7:45] BOARD MEMBER REPORTS (5 min.)
9. [7:50] FUTURE AGENDA REVIEW (5 min.)
10. [7:55] ADJOURNMENT