HomeMy WebLinkAbout12/12/2024 - ENERGY BOARD - SUMMARY AGENDA - Regular Meeting
ENERGY BOARD
REGULAR MEETING
December 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 NOVEMBER 14, 2024 MINUTES
4. [5:45] BUILDING PERFORMANCE STANDARDS COUNCIL WORK SESSION
OVERVIEW (45 Min, Discussion)
Katherine Bailey, Project Manager, Utilities Customer Connections
5. [6:30] RESIDENTIAL BATTERY STORAGE (30 Min, Discussion)
Leland Keller, Mechanical Engineer III
6. [7:00] ENERGY BOARD OFFICERS (30 Min, Decision)
7. [7:30] DRAFT 2024 ANNUAL REPORT (30 Min, Discussion)
222 Laporte Ave.
You may also join online via Teams using this link: Click here to join the meeting
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, December 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 Teams session to ensure all participants have
an opportunity to address the Board or Commission.
To participate:
• You do not need a Microsoft account or the Teams App to join or participate in the
meeting.
• Use a laptop, computer, or internet-enabled smartphone. (Using earphones with a
microphone will greatly improve your audio).
• Keep yourself on muted status.
ENERGY BOARD
REGULAR MEETING
8. [8:00] BOARD MEMBER REPORTS (5 min.)
9. [8:05] FUTURE AGENDA REVIEW (5 min.)
10. [8:10] ADJOURNMENT
ENERGY BOARD
REGULAR MEETING
HOW TO JOIN A TEAMS MEETING WITHOUT A MICROSOFT ACCOUNT:
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account. If you don't have an account, follow these steps to join.
1. Go to the top of the agenda and select: Click here to join the meeting.
2. That'll open a web page, where you'll see two choices: “Continue on this
browser” and “Join on the Teams app”. You do not need to install the Teams app to join
the meeting.
3. If you join the meeting on your browser, Microsoft Edge or Google Chrome will both work.
Your browser may ask if it's okay for Teams to use your mic and camera. When you
select Allow, you should always turn off your mic and/or video once you join the meeting.
4. When you're ready, select Join now.
5. Tip: Join the meeting up to 15 minutes before the meeting start time to test your setup,
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notified that you've joined the meeting until 15 minutes before the scheduled start time.