HomeMy WebLinkAbout02/13/2025 - ENERGY BOARD - SUMMARY AGENDA - Regular Meeting
ENERGY BOARD
REGULAR MEETING
February 13, 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 JANUARY 9, 2024 MINUTES
4. [5:45] STAFF REPORTS (30 Min, Discussion)
• Light & Power Operational Updates
Travis Walker, Light & Power Director
• Energy Services Operational Updates
Brian Tholl, Sr. Manager, Mechanical Engineer
5. [6:15] BUILDING PERFORMANCE STANDARDS UPDATE (30 Min, Discussion)
Katherine Bailey, Project Manager
6. [6:45] GRANT FUNDING UPDATES (30 Min, Discussion)
Kerri Ishmael, Senior Analyst, Grants Admin
7. [7:15] EFFICIENCY WORKS UPDATES (30 Min, Discussion)
David Suckling, Energy Services Engineer
Katie Varney, Project Manager
Participation for this Energy Board Meeting will be in person at 222 Laporte Ave.
Participation is also available online via Teams. Click or copy/paste this link into your browser:
fcgov.com/energy-board-regular-meeting
Online Public Participation:
The meeting will be available to join beginning at 5:15 pm, February 13, 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
8. [7:45] BOARD MEMBER REPORTS (5 min.)
9. [7:50] FUTURE AGENDA REVIEW (5 min.)
10. [7:55] ADJOURNMENT
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: fcgov.com/energy-board-regular-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.
ENERGY BOARD
REGULAR 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.