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HomeMy WebLinkAboutAgenda - Energy Committee - 09/25/2024ENERGY COMMITTEE MEETING AGENDA September 25, 2024 Participation Options In Person: 180 Market Street, 2nd Floor, Library Board Room (201) Assistive Listening Service Devices available upon request Electronically: https://us06web.zoom.us/j/82609415676 Via phone: +1 (301) 715-8592 | Access Code: 826 0941 5676 Regular Session 6:30 p.m. 1. Instructions on exiting building in case of emergency and review of technology options – MJ Reale, Interim Chair (6:31–6:32 p.m.) 2. Agenda Review: Additions, deletions or changes in order of agenda items (6:33–6:34 p.m.) 3. Comments and questions from the public not related to the agenda (6:35–6:40 p.m.) 4. Staff Reports (6:40–6:50 p.m.) a. Lou Bresee, Energy Systems Manager b. Nick Atherton, City Planner 5. Consideration of minutes: (6:55–7:00 p.m.) A. Approve minutes from July 24, 2024 SBEC meeting 6. Election of committee officers (7:00—7:15 p.m.) a. Chair & Vice Chair b. Treasurer 7. Review of FY 2025 work plan (7:15—7:45 p.m.) 8. Ongoing projects (7:45—8:15 p.m.) 9. Other Business (8:15–8:30 p.m.) 10. Adjourn (8:30 p.m.) Respectfully submitted: