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HomeMy WebLinkAbout01/09/2025 - ENERGY BOARD - SUMMARY AGENDA - Regular Meeting ENERGY BOARD REGULAR MEETING January 9, 2025 – 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 DECEMBER 12, 2024 MINUTES 4. [5:45] STAFF REPORTS (15 Min, Discussion) • Riverside Community Solar Garden Update Leland Keller, Mechanical Engineer III 5. [6:00] IQAP IMPLEMENTATION SUMMARY (30 Min, Discussion) Shannon Ash, Affordability Programs Manager 6. [6:30] 2025 PLANNING CALENDAR REVIEW (30 Min, Discussion) 7. [7:00] APPROVE 2024 ANNUAL REPORT (30 Min, Discussion) 8. [7:30] BOARD MEMBER REPORTS (5 min.) 9. [7:35] FUTURE AGENDA REVIEW (5 min.) 10. [7:40] ADJOURNMENT Participation for this Energy Board Meeting will be in person at 222 Laporte Ave. You may also join online via Teams, using this link: fcgov.com/energy-board-regular-meeting Online Public Participation: The meeting will be available to join beginning at 5:15 pm, January 9, 2025. Participants should try to sign in prior to the 5:15 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 Meeting to ensure all participants have an opportunity to address the Board or Commission. To participate: • Please note: 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). • You need to have access to the internet. • Keep yourself on muted status. ENERGY BOARD REGULAR MEETING HOW TO JOIN A TEAMS MEETING WITHOUT A MICROSOFT ACCOUNT: You can join a Teams meeting anytime, from any device, whether or not you have a Teams 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, troubleshoot, or see how Teams works. Meeting organizers and participants won't be notified that you've joined the meeting until 15 minutes before the scheduled start time.