HomeMy WebLinkAboutElectric Board - Minutes - 05/19/2004Fort Collins Utilities Electric Board Minutes
Wednesday, May 19, 2004
City Council Liaison Electric Board Chairman Electric Board Vice Chairman
Ray Martinez Alison Mason 493-1295 Jeff Lebesch 221-0543
Staff Liaison
Leslie Mooney 416-2703
Roll Call:
Board Present
Chairperson Alison Mason, Vice Chairperson Jeff Lebesch, Board members Dan Bihn and John
Harris
Absent:
Board members Tracy Babst-Wiedenbrug and Lisa Skolds
Visitor:
Rick Cowen
Staff Present:
Patty Bigner, Bill Bray, Eric Dahlgren, Bob Micek, Leslie Mooney, John Phelan, Tom Rock,
Mike Smith and Dennis Sumner
Meeting Convened
Chairperson Alison Mason called the meeting to order at 5:45 p.m.
Approval of Minutes
Board member Jeff Lebesch made a motion, seconded by Board member John Harris to approve
the minutes of the April 21, 2004 meeting. The motion passed unanimously.
2004 Work Plan
Chairperson Alison Mason stated that she would like the board to take a look at the work plan
and schedule items for the rest of the year. After considerable discussion, the Board agreed to
Electric Board Meeting Minutes
May 19, 2004
Page 2
the following schedule. The June meeting will be cancelled but the July meeting will start at
4:00 p.m. in the Training Room at the Utilities Service Center.
Electric Board 2004 Work Plan Schedule
July 21, 2004
• SCO Dispatch center tour (4 p.m.)
• Dinner (5 p.m.)
• Fort Collins Utilities Update — Mike Smith
• Energy Team Update — Wendy Williams
• DSM Update — John Phelan
August 18, 2004
• 2005 Budget Review
• PRPA Cost Structure — John Bleem (Dan will e-mail John P. & Dennis w/specific
questions
September 15, 2004
• Rawhide Tour — Outreach/Education to Council
• PRPA report — Brian M.
• Mercury/cost/abatement
• Long term peaking power strategy
• Baseload strategy
October 20, 2004
• Renewable sources
• Solar Strategy
• Green Power Purchase Program
November 17, 2004
• Equitable rates for A/C
December 15, 2004
• Statewide Policy (legislative issues)
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Electric Board Meeting Minutes
May 19, 2004
Page 3
Other Business
Chairperson Mason informed the Board that she had received Board member Jassen Bowman's
resignation. He has accepted a position in the northeast part of the country.
Board member John Harris asked if the board would like to tour the Calpine plant in July. John
will e-mail the board members when the date is set.
Adiournment
The meeting adjourned at 6:50 p.m.
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DeEtta Carr, Electric Board Liaison
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