City of Columbia, Missouri  
Meeting Agenda  
Water and Light Advisory Board  
Wednesday, February 14, 2024  
8:00 AM  
701 E Broadway  
Regular  
Conference Room 1A/1B  
I.  
CALL TO ORDER  
II.  
INTRODUCTIONS  
III.  
IV.  
APPROVAL OF AGENDA  
APPROVAL OF MINUTES  
a) Approval of Minutes  
Attachments: Meeting Minutes Draft 01 10 24  
V.  
FINANCIAL REPORTS as available  
a) Monthly Financial Reports  
Attachments: Electric Statements-December 2023  
Water Statements-December 2023  
Summary Change in Billed usage for Water and Electric  
VI.  
DIRECTOR'S REPORTS  
a) FY 2025 Board Budget Request  
Attachments: WLAB Budget Request  
b) Quarterly Utility Disconnections  
Pending disconnects for WLAB  
Attachments:  
c) Quarterly Power Cost Adjustment Report  
PCA Board Report -December 2023  
Attachments:  
d) 1st Quarter Renewable Energy Report  
Attachments: 4th quarter renewable energy report  
e) 1st Quarter CIP Progress Report  
1st Quarter Electric CIP Report  
Attachments:  
1st Quarter Water CIP Report  
Water and Electric CIP balances 12-31-23  
f) Quarterly FY 2018 Water Ballot Project Update  
WaterBondProjStatus 20240202  
Attachments:  
g) Council Item Update  
Attachments: Council Item Updates - January 2024  
h) Water Quality Update  
VII.  
CHAIRMAN'S REPORTS  
a) Review Renewable Ordinance  
i) Staff Feedback  
ii) Summary Review  
2023 Renewable Energy Plan FINAL  
Attachments:  
City Renewable Energy Ordinance  
Staff Challenges & Recommendation with Renewable Ordinance  
WLAB - Renewable Ordinance Review  
b) Rolling Calendar  
Attachments: WL Rolling Agenda February  
VIII.  
PUBLIC EMAIL COMMENTS  
a) Public Email Comments  
Attachments: WLABPublic Water And Light Advisory Board - Parker 1-29-24  
WLABPublic Water And Light Advisory Board - Parker 2-7-24  
IX.  
X.  
GENERAL COMMENTS BY PUBLIC, MEMBERS AND STAFF  
NEXT MEETING DATE  
XI.  
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.  
Members of the public may attend any open meeting. For requests for  
accommodations related to disability, please call 573-874-CITY (573-874-2489) 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: Due to cybersecurity concerns, flash drives and other media  
devices are no longer permitted for delivering files or presentation materials. 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. (Effective Jan. 1, 2023)