City of Columbia, Missouri  
Meeting Agenda  
Water and Light Advisory Board  
Wednesday, April 17, 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 03 13 24  
V.  
GRAINBELT UPDATE (MPUA)  
VI.  
FINANCIAL REPORTS as available  
a) Review Annual Comprehensive Financial Report (ACFR)  
Attachments: FY 2023 ACFR  
b) Monthly Financial Reports  
Attachments: Monthly financial statement comments - February 2024  
Electric Statements-February 2024  
Water Statements-February 2024  
Summary Change in Billed usage for Water and Electric  
VII.  
DIRECTOR'S REPORTS  
a) FY 2025 Water & Electric CIP (WLAB Feedback)  
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  
b) Annual DSM Report  
Attachments: 2023 USD Report  
c) Proposed Energy Efficiency Program Revisions (WLAB Feedback)  
2024 USD Program Revamp WLAB Summary  
Attachments:  
d) Council Item Update  
Attachments: Council Item Updates - March & April 2024  
e) Bluegrass  
WLAB Bluegrass Repower Memo April 2024  
Attachments:  
f) Water Plant Tour (May 9th @ 9 am)  
VIII.  
CHAIRMAN'S REPORTS  
a) Review Renewable Ordinance  
i) Presentation (Carolyn Amparan)  
ii) Boone Solar Energy Overlay District (SEOD) Update  
Attachments: WLAB - Renewable Ordinance Review  
City Renewable Energy Ordinance  
WLAB Renewable Ordinance Recommendations  
Staff Challenges & Recommendation with Renewable Ordinance  
2023 Renewable Energy Plan FINAL  
b) Rolling Calendar  
WL Rolling Agenda April  
Attachments:  
IX.  
PUBLIC EMAIL COMMENTS  
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.  
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)