HomeMy WebLinkAboutElectric Board - Minutes - 05/06/2009Fort Collins Utilities Electric Board Minutes
Wednesday, May 6, 2009
Electric Board Chairperson City Council Liaison
John Morris, 377-8221 Wade Troxell, 219-8940
Electric Board Vice Chairperson Staff Liaison
Steve Yurash, 226-4248 Robin Pierce, 221-6702
Roll Call
Board Present Vice Chairperson Steve Yurash, Board Members John Graham, Tom
Barnish, Dan Bihn, John Harris and Steve Wolley
Board Absent Chairperson John Moms
Staff Present Brian Janonis, Eric Dahlgren, Bob Singleton, John Phelan, Lucinda Smith,
Tom Rock, Steve Catanach, Terri Bryant, Meagan Peil, Ellen Switzer, Patty Bigner and
Robin Pierce
Guests Rick Coen, Mimi Souders, Wayne Cook and Brad Heckendom
Meeting Convened
Vice Chairperson Steve Yurash called the meeting to order at 5:35 p.m.
Public Comment
Citizen Brad Heckendom attended the meeting to contribute to the discussion on rate
increases.
Citizen Mimi Souders encouraged the City of Fort Collins and the Board to examine the
case with Durango's decision to raise rates and some related issues after doing so, before
the decision is made to raise rates here to fund green programs.
Citizen Wayne Cook taught Geo Space at the high school level and informed the Electric
Board about the history of global climate change, the start of and history behind Earth
Day, and global cooling trends. Mr. Cook distributed two articles for the Board's
information.
Approval of April 1, 2009, Minutes
Vice Chairperson Yurash recommended the following changes to the April 1, 2009,
minutes:
On page 3 under:
• Routine Updates, wording should be added to clarify the statement about
"20% renewable resources" that states "of that project".
• Other Business, wording should be changed from "looking at electric cars" to
"planning for electric cars".
Electric Board Meeting Minutes
May 6, 2009
Other Business, the reference to "Glade Reservoir" should be changed to "any
reservoir".
Other Business, "limits wind power for the future" should be changed to
"limits wind power generation for the future".
Board Member Bamish motioned to approve the minutes from the April 1, 2009, meeting
with the recommended changes. Board Member Bihn seconded the motion, and it passed
unanimously.
Climate Action Plan Addendum
Lucinda Smith, Senior Environmental Planner for Natural Resources updated the Board
on the Climate Action Plan Addendum going to Council sometime this summer.
When Council adopted this plan, Council asked staff to fill in the gap for 2012 with 40
percent of the needed reduction in 2020. Interdepartmental staff and the Energy
Management Team, which includes Natural Resources, Utilities, Building and Zoning,
Purchasing and Operations, developed a revised addendum that would not rely on
renewable energy credits or carbon offsets to close the gap.
The ideas contained in the addendum provide alternatives for Council's consideration.
Waste Reduction:
The Construction and Demolition Debris Deposit strategy relates to creation of a deposit
and recycling system for construction waste. A refundable deposit system would be
created, possibly based on square footage of a project, type of building and type of work
being done, such as new construction versus remodeling. The deposit would be refunded
after a certification was presented verifying appropriate level of debris recycling.
The Integrated Waste Optimization/Recovery Goal is a strategy for the City to examine
solid waste management and policies to ensure the maximum amount is recovered for
recycling and reuse, and the remainder of the waste is harvested for non -combustion
conversion technology. Colorado State University is looking into the conversion
technologies to convert the waste stream into useable energy.
Energy
There is additional benefit to be gained from the 2009 Energy Policy related to energy
efficiency in the original prediction and working with the Climate Action Plan. The
parameters are more stringent but match the Climate Action Plan with the 1.5 percent
annual reduction in electric energy use.
Even though FortZED is not in the Climate Action Plan, if 25 percent of the FortZED
district is implemented by 2012, an estimated 7000 tons of carbon reduction benefit
would be realized above the Energy Policy benefits. However, the likelihood of receiving
full funding and achieving the implementation by 2012 is not promising.
Is there an approved portion for FortZED?
This includes the River District, Colorado State University (CSU), and Downtown area.
If 25 percent is mitigated in just this area, the whole area would use only 45-50 MW.
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May 6, 2009
Transportation:
The strategy for the Incentives for Low Emissions Vehicles was not adopted by Council
due to the high fuel prices at the time. This is being added back into the addendum for
two reasons. The Climate Task Force believes this to be among the most cost effective
strategies, and fuel prices have fallen once again.
Another strategy being considered is the Anticipated Changes in Vehicle Fuel Economy
for the fleet in Fort Collins. Council has asked staff to consider the anticipated changes to
average fleet fuel economy while looking into developing a plan to reduce emissions. The
two approaches being looked into are software to forecast future emissions and energy
information administration. Currently, staff is working with The Brendle Group to
evaluate the approach to forecasting fleet changes. This is a national figure (not specific
to Fort Collins) from the Federal Highway Administration who predicts changes every
five years in transportation models for better fuel economy.
Green -Building Practices:
The Green Building strategy would update the residential building code, land use code
and change objectives under commercial construction codes. The benefits of green -
building include energy efficiency, water conservation, waste minimization and
conservation of natural resources.
The Green -Building Code/New Measures strategy relates to regularly updating the
commercial and residential energy codes due to their association with the national code
standards. These updates will happen every 2 to 3 years through 2020 and will include
providing increased efficiency for new buildings.
Also, the Green-Building/Voluntary High Performance Measures are being looked at
because the standards are above code and voluntary. Programs like the Northern
Colorado ENERGY STAR® Homes Program push standards of construction and
performance above the minimum requirements and above code standards.
Has there been any cost analysis in conjunction with this?
Staff has studied Seattle for the cost for existing and new building. Cost benefit has not
been included, because these measures are in their beginning stages.
Would these be required when updating a building?
This is a model green -building code, and it would be up to the building department to
determine how to apply it.
Green-Building/Architecture 2030 is another strategy under consideration. This strategy
looks at the global architecture and building community to adopt innovative design
strategies and opportunities to generate on -site renewable power, or purchasing
renewable energy or credits.
Board Member Bihn commented that the people who live in those buildings would be
spending less on energy, representing a great benefit. A side -by -side comparison listing
the benefits would be helpful.
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May 6, 2009
Vice Chairperson Yurash believes it would be more useful to have cost benefit analysis,
not just the reductions of energy.
Ms. Smith noted this is at the conceptual level and not at the point of a full cost benefit
analysis.
Staff is gathering input on these ideas, as well as the way community wide greenhouse
gases are measured. The Brendle Group is working with staff on the Climate Action Plan
and carbon related plans.
Along with these efforts, staff continues to look at the 2020 forecast and economic
forecast. Also, Xcel Energy expected a 2 percent increase in natural gas consumption,
which changed due to the economic state in Fort Collins.
Discussion:
On your first chart, Construction and Demolition, 20, 000 in CO2, how much of this is the
construction waste?
Ms. Smith does not have that information currently.
As far as the Construction and Demolition, what are the options for getting around this?
Do they take debris to Ault or someplace else? What is the economic impact?
Ms. Smith did not know the impact on building in Fort Collins, but staff is working with
a company that works all over the United States to look at our options. Most likely it
would involve paying a fee and having the resources to recycle.
Vice Chairperson Yurash would like to see the numbers and the impact on building. The
builders will not build here but would end up building in Timnath.
The development of these strategies and some level of cost have been assessed. This will
be further developed for Council.
When this was looked at last year, it took us to 2020. Is Council asking to change this?
Several members of Council are asking to look at the objectives as of 2012.
Is growth factored in with these reductions?
The plan will be affected whether population grows or declines.
Ms. Smith will return to provide additional details to the Board at a later time. Board
members were encouraged to let her know of any other ideas.
Budgeting For Outcomes (BFO) 2010-2011 Update
Terri Bryant, Utilities Finance and Budget Manager, invited the Board members to an
open house for the public at the Drake Centre on May 13, 2009, from 6-8 p.m. This is an
opportunity for all City boards to provide feedback on the budget maps.
Discussion:
The Board recommended the addition of another category at a previous meeting. What
was the result of the recommendation?
Chairperson Morris drafted a memo, and the recommendation was given to Council.
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May 6, 2009
Strategies remained the same, but some of the results statements changed. Utilities
remained under Safe Community and Environmental Health.
Drilling teams will make their offers next. When the City Manager has a recommended
budget, the Board will receive their next update.
Energy Policy Implementation
Patty Bigner, Employee and Customer Relations Manager, and John Phelan, Energy
Services Manager, updated the Board on the Energy Policy Implementation.
The 2008 Energy Policy was adopted in January 2009 by City Council and represented a
five year update to the 2003 version of the Policy. The 2008 Energy Policy has new
language and goals developed after a number of work sessions and meetings with
Council. There will be BFO offers related to the Policy.
Will the Board see these offers?
The Board will see the overall budget, but the level of detail containing every offer will
not be shared. However, the information will be broken down and shared with the Board
at a later time.
Vice Chairperson Yurash is disappointed that the Board should not give input to Council
for the budget.
Board Member Graham stated the Board will have the opportunity to see the Light and
Power budget eventually. This is merely the beginning of their budgeting process. It is
neither our place as the Electric Board to receive this information nor give feedback in
the specific details of the budget.
The goals of the Energy Policy are to:
• Provide highly reliable electric service;
• Support the community's carbon emissions goal of reducing the City's carbon
footprint 20 percent below 2005 levels by 2020 and 80 percent by 2050;
• Enhance local economic health; and
• Maintain a leadership role for Fort Collins Utilities with Platte River Power
Authority (PRPA).
The Energy Policy Implementation Planning goals are:
• Energy efficiency;
• Load management;
• Advanced Metering Infrastructure (AMI);
• Renewable energy; and
• Community outreach.
The goals of efficiency and load management are to achieve annual energy efficiency and
conservation program savings of at least 1.5 percent of annual energy use. The target for
2010-2011 is 22,000 MW, equivalent to making approximately 2,500 homes net zero.
There is another goal to increase the power managed by load management, smart grid and
distributed generation to at least 5 percent of 2005 system peak demand by 2015, and the
Electric Board Meeting Minutes
May 6, 2009
target is 15MW. The load management strategy includes devices on electric hot water
heaters and air conditioning units.
Our efficiency goal is an 80 percent reduction by 2010-2011. Efforts began in 2002 and
have grown over the years.
Fort Collins electricity use by sector is broken down into what each sector uses the most.
Residential sector use is based on appliances, industrial sector use is based on motors,
and commercial sector use is based on lighting. A broad set of programs are designed to
reach each sector to help reduce usage. This information was obtained by R.W. Beck, our
consulting group, and adapted to Fort Collins. A potential study with PRPA may also
take place.
The savings by program are broken down into those that net the most efficiency gains.
For example, a reduction is realized by replacing a motor in a furnace. Adoption rates
will impact the achievement of our goal. Higher incentives are being considered for our
low income customers. With the motivation to save, combined with environmental
components, the programs will help us reach our goal. The savings by sector would be
significant, especially in the commercial/industrial sector with an annual savings of 54
percent.
The annual MWh savings are found in commercial lighting upgrades, building design,
rebates and weatherization. The annual savings is 4500 MWh with the commercial
lighting upgrade. There are 27 programs listed, and each one constitutes an annual energy
savings.
The load management capacity for 2009 is broken down by the equipment that is
controlled, the total controlled and months it is controlled. Water heaters are controlled
for 12 months with a load controlled for 1.2 MW for 2000 units. Commercial loads have
are controlled for 12 months with a load controlled for 2.0 MW for 30 units. Including
the load control for air conditioning units, the total overall controlled is 4.2 MW.
The Energy Policy goal for 2015 would account for an additional 11 MW, meaning an
average of 1.8 MW per year. The sources being looked at have load control on 7,000 air
conditioners, which would equal 7 MW per year (1 MW from commercial air
conditioning and 2 MW from commercial and industrial loads).
Renewable energy planning must be addressed with customers. Customer volunteers are
needed.
The community outreach strategy is based on having a strong community message and
being active in conservation. This will be modeled after Austin, Texas and Seattle,
Washington where a neighborhood approach is taken. We would like to reach schools,
homeowner associations and coordinate with many aspects of our community to help
customers save money, conserve energy and have access to low cost programs.
Our priorities with the implementation are efficiency and conservation, modernization
with technology upgrades, enhancement of our community outreach and renewable
energy additions over time.
Electric Board Meeting Minutes
May 6, 2009
Discussion:
Can you look at the customers that are just changing behaviors compared to the people
who are investing?
Our goal is to have both, and it would be difficult to separate them from each other.
There will be a web component to track this. This will be an educational tool; customers
can opt out of mailings and receive the information by email. The outreach component is
a very large part of the program's success, because the more customers we reach, the
more we can realize use reductions.
What if a customer does something outside of the program?
The web component will allow reporting based on what the customer is actually doing.
How much can be saved with each group?
Residential and commercial savings would be approximately 2 cents per kWh blended.
Money is being invested now to reduce the cost for the next ten years with a less than 5
year pay back. The return on investment is 18 percent, and requires an investment and the
community's involvement as a whole to achieve this.
Is the reference to the 4500 MW savings based on a test group or the whole city?
It is based on a test group.
Are commercial and industrial sectors further along than the residential sector?
Larger industries are very in tune with efficiency and have staff dedicated to the effort.
The sector containing smaller or medium sized commercial customer represents a gap,
because most do not own their buildings.
These programs are here to save money for customers and energy use by the community
while reducing emissions. Cost increases are not easy for anyone. However, with our
most recent rate increase of 3 percent, Fort Collins Utilities went from the fourth to the
third lowest rate in the state, meaning 97 percent of customers in the state actually pay
more for electricity than we do here in Fort Collins, so by comparison, Fort Collins is still
offering customers a very competitive rate.
Will this improve the prosperity of the community?
Yes.
Is the 1.5 percent reduction based on year to year?'
It represents the average of the last three years.
What is the total cost of the Light and Power budget? Does this increase the budget?
The budget is being refined, but will be 4.3 million dollars per year, including the PRPA
$1.1 million per year. It is funded through incentives and grants.
What kind of rate increase will be considered?
Staff is still going over the proposals now to determine if a rate increase will be
necessary. Incentives and savings through efficiency will be factored in first.
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How much of the $4.3 million is for the cost of staff to administer the programs?
Staff has already been added for this year; the cost includes the staffing component or the
expense to hire third party staff.
Routine Updates:
PRPA (Vice Chairperson Yurash): No report.
Capital News (Board Member Steve Wolley): No report.
Other Business
None
Future Agenda Items
None
Adiournment
The meeting was adjourned at 8:00 p.m. following a motion to adjourn by Board Member
Graham.
Submitted by Meagan Peil, Electric Board Secretary
Fort Collins Utilities
Approved by the Board on LJUl , lQ , 2009
Signed
1,17
Melagad Peil
Electric Board Meeting Minutes
May 6, 2009
Date