City of Columbia, Missouri  
Meeting Agenda  
Water and Light Advisory Board  
Wednesday, March 13, 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 02 14 24  
V.  
FINANCE PAYIT UPDATE (via zoom)  
VI.  
VII.  
RATE AFFORDABILITY (MANNY TEODORO via zoom) 8:30 A.M.  
FINANCIAL REPORTS as available  
a) Monthly Financial Reports  
Attachments: Electric Statements-January 2024  
Water Statements-January 2024  
Summary Change in Billed usage for Water and Electric  
VIII.  
DIRECTOR'S REPORTS  
a) Annual NERC Compliance Report  
2024 Water and Light Advisory Board NERC Compliance Report  
Attachments:  
b) Introduce FY 2025 Water & Electric CIP  
Electric - Proposed FY 2025 CIP  
Attachments:  
Electric - FY 2025 CIP Projects with changes between FY 2024 budget and FY 2  
Water - Proposed FY 2025 CIP  
Water - FY 2025 CIP Projects with changes between FY 2024 budget and FY 20  
Water and Electric CIP balances 12-31-23  
c) Introduce Proposed Energy Efficiency Program Revisions  
2024 USD Program Revamp WLAB Summary  
Attachments:  
d) Council Item Updates  
Attachments: Council Item Updates - February 2024  
IX.  
CHAIRMAN'S REPORTS  
a) Review Renewable Ordinance  
2023 Renewable Energy Plan FINAL  
Attachments:  
City Renewable Energy Ordinance  
Staff Challenges & Recommendation with Renewable Ordinance  
WLAB - Renewable Ordinance Review  
WLAB Renewable Ordinance Recommendations  
b) Rolling Calendar  
Attachments: WL Rolling Agenda March  
X.  
PUBLIC EMAIL COMMENTS  
Attachments: WLABPublic - MISO Warns of Immediate and Serious Challenges Regarding Re  
WLABPublic - MISO Warns of Immediate and Serious Challenges Regarding Re  
WLABPublic_ - NEW Sierra Club Input on Renewable Energy Ordinance - Ampa  
XI.  
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 inquires 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)