City of Columbia, Missouri  
Meeting Agenda  
Water and Light Advisory Board  
Wednesday, April 8, 2026  
8:00 AM  
Conference Room 1A/1B  
701 E Broadway  
Regular  
Columbia, MO  
I.  
CALL TO ORDER  
II.  
INTRODUCTIONS  
III.  
IV.  
APPROVAL OF AGENDA  
APPROVAL OF MINUTES  
a) Approval of Minutes  
Attachments: Meeting Minutes Draft 03 11 26  
V,  
TEA PRESENTATION ON IRP  
a) TEA Presentation on IRP  
Attachments: CMWL Resource Plan 2026 - Advisory Board  
VI.  
FINANCIAL REPORTS as available  
a) Monthly Financial Reports  
Attachments: Electric Statements-January 2026  
Water Statements-January 2026  
VII.  
CAAP UPDATE  
a) CAAP Update  
Appendix A_ CAAP Implementation Summary (1)  
Attachments:  
Appendix B_ Focus Group & Interview Summary  
Appendix C_ Long-Term and Removed CAAP Actions (1)  
Appendix D_ Original CAAP Action Implementation Matrix  
Columbia CAAP Update Public Comment  
Executive_Summary_Columbia CAAP Update 3-9-2026  
VIII.  
DIRECTOR'S REPORTS  
a) Monthly Power Cost Adjustment (PCA) Report and Discussion Regarding  
Cap Recommendation of Board  
Attachments: PCA Board Report - February 2026  
PCA Rate Cap Scenarios  
b) Annual NERC Compliance Report  
Attachments: 2026 Water and Light Advisory Board NERC Compliance Report  
c) Draft Transmission Line Communication Plan  
Comms Plan - Transmission line Project  
Attachments:  
d) Introduce FY 2027 Water & Electric CIP  
Attachments: Electric - Proposed FY 2027 CIP  
Electric - Outstanding Projects and Proposed Additional CIP for FY2027  
Water - Proposed FY 2027 CIP  
Water - Outstanding Projects and Proposed Additional CIP for FY2027  
e) Council Item Update  
Attachments: Council Item Updates - April 2026  
IX.  
CHAIRMAN'S REPORTS  
a) Public Email Comments  
Attachments: 2026-04-01 Exhibit 1 to Jim Windsor Email - Intragovernmental Charges - March  
2026-04-01 Exhibit 2 to Jim Windsor - Intragovernmental Charges - FTE Calcula  
2026-04-01 Exhibit 3 to Jim Windsor Email - Base Utility Cost  
2026-04-01 Public Email Comments - Jim Windsor  
WLABPublic_ Prepare For FY27 CIP - Windsor Example  
WLABPublic_ Prepare For FY27 CIP - Windsor  
b) Rolling Calendar  
Attachments: WL Rolling Agenda April  
X.  
GENERAL COMMENTS BY PUBLIC, MEMBERS AND STAFF  
NEXT MEETING DATE  
XII.  
XIII.  
ADJOURNMENT  
To submit questions or comments to the Water & Light Advisory Board, please email  
wlabpublic@como.gov  
All media inquiries should be submitted to Matt Nestor at Matthew.Nestor@como.gov  
or Aubrey Turner at Aubrey.Turner@como.gov  
Members of the public may attend any open meeting. For requests for  
accommodations related to disability, please call 573.874.CITY (2489) or email  
CITY@CoMo.gov. In order to assist staff in making the appropriate arrangements for  
your accommodation, please make your request as far in advance of the posted  
meeting date as possible.  
USB DRIVES PROHIBITED: A speaker who desires to display a presentation must  
upload the presentation, in advance, to the city network using an upload portal. To  
upload your files and learn more, visit CoMo.gov/upload.